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Published 3 Jul 2025

FinCEN Designates Three Mexican Financial Institutions Under New Section 311 Authority: First Use Of Expanded Powers Under FEND Off Fentanyl Act Prohibits All Funds Transmittals To Named Entities

United States Government, Public Sector

MB

Mayer Brown

Published 3 Jul 2025

Updated Standard Form 328, "Certificate Pertaining To Foreign Interests"

United States Government, Public Sector

GP

Goodwin Procter LLP

Published 2 Jul 2025

The Topline: Steptoe Appropriations Newsletter

United States Government, Public Sector

SJ

Steptoe LLP

Published 2 Jul 2025

Evolving Global Investigations Landscape: Risk Management and Response Strategies for International Businesses in Africa

SB

Stren & Blan Partners

Published 2 Jul 2025

UK Weekly Sanctions Update - Week Of June 23, 2025

United Kingdom International Law

MB

Mayer Brown

Published 2 Jul 2025

Three Banks Targeted By FinCEN In FEND Off Fentanyl Act Actions: What To Know

United States Criminal Law

LS

Lowenstein Sandler

Published 2 Jul 2025

AML Compliance In Malta

Malta Government, Public Sector

BD

BDO Malta

Published 1 Jul 2025

The Hague NATO Summit Reflects A Permanent And Unfinished Shift In Europe's Security Architecture

United States Government, Public Sector

SJ

Steptoe LLP

Published 1 Jul 2025

President Trump Issues Executive Orders To Boost Domestic Drone Industry And Enhance Airspace Security

United States Media, Telecoms, IT, Entertainment

AG

Akin Gump Strauss Hauer & Feld LLP

Published 1 Jul 2025

OFAC Takes Single Largest Action Against Iran-Backed Terrorist Group Ansarallah

United States International Law

KL

Herbert Smith Freehills Kramer LLP

Published 1 Jul 2025

Trump Administration Clears Nippon Steel Acquisition Of U.S. Steel After Biden Block

United States International Law

TT

Torres Trade Law, PLLC

Published 1 Jul 2025

Understanding The Security Clearance Appeal Process

United States Government, Public Sector

TR

Tully Rinckey

Published 1 Jul 2025

Anti-Money Laundering Measures In The British Virgin Islands

British Virgin Islands Government, Public Sector

C

Conyers

Published 1 Jul 2025

FCC Adopts Several National Security Measures

United States Media, Telecoms, IT, Entertainment

GA

Global Advertising Lawyers Alliance (GALA)

Published 1 Jul 2025

British Virgin Islands Added To The FATF's AML Grey List

British Virgin Islands Government, Public Sector

A

Appleby

Published 30 Jun 2025

Extraterritorial Reach Of Italian/UK FDI Rules: Are In-Country Sales Sufficient Nexus?

United Kingdom Government, Public Sector

JD

Jones Day

Published 30 Jun 2025

UK's Controversial Foreign Influence Registration Scheme Looms – Banks And Other Businesses Prepare

United Kingdom Antitrust/Competition Law

KL

Herbert Smith Freehills Kramer LLP

Published 30 Jun 2025

The British Virgin Islands And The FATF "Monitoring List"

British Virgin Islands Government, Public Sector

MG

Maples Group

Published 30 Jun 2025

Executive Orders Boost Drones, eVTOLs, And Supersonics

United States Transport

BD

Beveridge & Diamond

Published 27 Jun 2025

ATF Allows Importation Of Dual-Use Firearm Barrels, Irrespective Of Previous Status Or Configuration

United States International Law

WR

Wiley Rein

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