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Article Published 15 Oct 2025 FinCEN And Banking Agencies Release Updated SAR Guidance United States Government, Public Sector DP Davis Polk & Wardwell
Article Published 15 Oct 2025 Are you submitting reports to AUSTRAC within the required timeframes? Australia Government, Public Sector SG Sophie Grace Pty Ltd
Article Published 14 Oct 2025 Investing In UK Defence – Under Regulatory Scrutiny United States Government, Public Sector CM Crowell & Moring LLP
Article Published 14 Oct 2025 Partner Rachel Alpert Discusses Tariffs, Sanctions, And The Limits Of Emergency Power On National Security Law Today Podcast United States International Law JB Jenner & Block
Article Published 14 Oct 2025 Procedural Points | DCSA AVS (Part 1) – Responding To Your SOR United States Government, Public Sector TR Tully Rinckey
Article Published 13 Oct 2025 Foreign Terrorist Organizations Designations Provide DOJ With New Civil Forfeiture Authorities And Opportunities United States International Law FL Foley & Lardner
Article Published 13 Oct 2025 E-Verify Resumes Operations After Government Shutdown Hiatus United States Employment and HR OD Ogletree, Deakins, Nash, Smoak & Stewart
Article Published 13 Oct 2025 Weathering The Winds: FINTRAC Updates Canada Government, Public Sector BL Borden Ladner Gervais LLP
Article Published 11 Oct 2025 AML/CTF Playbook Australia Government, Public Sector CC Corrs Chambers Westgarth
Article Published 10 Oct 2025 BIS Adds 26 Entities, Mostly In China, To The Entity List For Supplying Iran With Drone Parts And U.S.-Origin Electronic Items United States Transport CM Crowell & Moring LLP
Article Published 10 Oct 2025 CISA 2015 Lapses With Reauthorization Uncertain — Why It Matters, What's At Stake, And What's Next United States Technology GP Goodwin Procter LLP
Article Published 10 Oct 2025 Holland & Knight Defense Situation Report: September 2025 United States Government, Public Sector HK Holland & Knight
Article Published 9 Oct 2025 BIS Rule Significantly Expands Reach Of Entity List Export Controls; Includes Temporary General License United States International Law KG K&L Gates LLP
Article Published 9 Oct 2025 New York Note: Shutdown Affects NY, Trump Reverses Cuts, Citi Field Casino Moves Forward United States Government, Public Sector CO Cozen O'Connor
Article Published 9 Oct 2025 Urgent Newsflash: Operational Disruptions In Madagascar Due To Nationwide Strikes South Africa Government, Public Sector AA Adams & Adams
Article Published 8 Oct 2025 Indus Waters Treaty: A Legal Perspective India Government, Public Sector KP Kachwaha & Partners
Article Published 8 Oct 2025 BIS Significantly Expands Restricted Parties Through A New "50 Percent" Rule United States International Law SJ Steptoe LLP
Article Published 8 Oct 2025 National Security, Legal Readiness, And U.S. Engagement For International Dual-use Technology Companies United States Government, Public Sector WR Wiley Rein
Article Published 8 Oct 2025 Will October 2025 See The End Of South Africa's Greylisting Headache? South Africa Government, Public Sector E ENS