Government Regulation and Public Sector Law

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Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law.
Article
BIS Eases US Export Controls For UAE: Key Opportunities & Compliance Considerations
The U.S. Department of Commerce has significantly eased export controls for the United Arab Emirates, moving it to Country Group A:5 and making new license exceptions available. While this represents a major policy shift signaling deeper U.S.-UAE strategic partnership, the practical benefits for commercial companies in advanced technology sectors like artificial intelligence and space remain largely contingent on navigating a newly-established but undefined advisory opinion process with the Bureau of Indust
United States Government
GT
Greenberg Traurig, LLP
Article
Department Of War Updates Section 1260H Chinese Military Companies List
The U.S. Department of War has significantly expanded its Chinese Military Companies list, adding 65 entities including tech giants Alibaba and Baidu, while simultaneously implementing sweeping procurement restrictions that will reshape supply chain compliance requirements for federal contractors. These designations trigger multiple regulatory consequences spanning government contracting, export controls, and investment restrictions, with critical deadlines approaching in 2027 that demand immediate action f
United States Government
HK
Holland & Knight
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Highlighted Content

Money Laundering

Article
A New Compliance Framework For Companies Operating In Latin America: Heightened Risks Of Exposure To Cartel Activity
Recent foreign terrorist organization designations of major cartels have created a new compliance landscape for companies operating in Latin America, layering Antiterrorism Act liability onto existing anti-corruption and sanctions frameworks. Well-intentioned business activities, from third-party relationships to routine payments, can now expose companies to material support claims through DOJ, Treasury and FinCEN enforcement actions. Understanding these heightened risks and building integrated, risk-based
United States Government
BT
Barnes & Thornburg LLP
Article
FinCEN’s Real Estate Reporting Rule Has Been Reversed: What This Means For Investors, Business Owners, And Real Estate Buyers
A federal court has vacated FinCEN's Residential Real Estate Rule, suspending new reporting requirements for certain property transactions involving LLCs and trusts. While this decision provides immediate relief from compliance burdens, the government's appeal and ongoing regulatory focus on transparency mean the issue remains unresolved, requiring investors and business owners to stay prepared for potential future changes.
United States Real Estate
BL
Buckley Law
Article
DOJ Announces First FCPA Deferred Prosecution Of 2026: Key Takeaways From Scoular’s $10 Million Resolution
The Scoular Company's recent FCPA enforcement action reveals how agricultural shipments crossing the U.S.-Mexico border became entangled in a bribery scheme involving Mexican officials and cartel associates. The case demonstrates DOJ's heightened focus on corruption that facilitates transnational criminal organizations, even when companies lack direct knowledge of cartel connections. What compliance measures should businesses implement to mitigate FCPA risks when operating with customs brokers and intermedi
United States Criminal
FH
Foley Hoag LLP
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Terrorism, Homeland Security & Defence

Article
Export Controls Are Entering A New Era
The Bureau of Industry and Security is dramatically expanding its enforcement capabilities and budget, signaling a fundamental shift in how export controls will be administered and enforced. With penalties increasing 18-fold and major settlements against technology companies, the agency is moving beyond traditional compliance approaches to implement broader oversight of critical supply chains and foreign-adversary technology risks. Under Secretary Kessler's testimony reveals plans for unprecedented resource
Worldwide International
TT
Torres Trade Law, PLLC
Article
A New Compliance Framework For Companies Operating In Latin America: Heightened Risks Of Exposure To Cartel Activity
Recent foreign terrorist organization designations of major cartels have created a new compliance landscape for companies operating in Latin America, layering Antiterrorism Act liability onto existing anti-corruption and sanctions frameworks. Well-intentioned business activities, from third-party relationships to routine payments, can now expose companies to material support claims through DOJ, Treasury and FinCEN enforcement actions. Understanding these heightened risks and building integrated, risk-based
United States Government
BT
Barnes & Thornburg LLP
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Constitutional & Administrative Law

Article
From Shutdown To Smooth Sailing
The Federal Maritime Commission's Fact Finding Investigation No. 30 examined the cruise industry's unprecedented shutdown during COVID-19, revealing critical regulatory gaps and informing sweeping reforms to passenger protection frameworks. From emergency capital relief for operators to mandatory refund timelines and enhanced financial responsibility requirements, the investigation's findings shaped policies that helped stabilize an industry supporting hundreds of thousands of jobs while strengthening consu
United States Transport
HK
Holland & Knight
Article
California’s Truth In Recycling Law Hits A Roadblock
A federal court has temporarily blocked enforcement of California's Truth in Recycling law, which restricts how companies can label products as recyclable. The preliminary injunction raises constitutional questions about vagueness and commercial speech restrictions that could reshape not only recyclability labeling requirements but also the state's broader extended producer responsibility framework.
United States Consumer
KD
Kelley Drye & Warren LLP
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Government Contracts, Procurement & PPP

Article
BIS Eases US Export Controls For UAE: Key Opportunities & Compliance Considerations
The U.S. Department of Commerce has significantly eased export controls for the United Arab Emirates, moving it to Country Group A:5 and making new license exceptions available. While this represents a major policy shift signaling deeper U.S.-UAE strategic partnership, the practical benefits for commercial companies in advanced technology sectors like artificial intelligence and space remain largely contingent on navigating a newly-established but undefined advisory opinion process with the Bureau of Indust
United States Government
GT
Greenberg Traurig, LLP
Article
Force Majeure!
The escalation of hostilities in the Gulf region has prompted infrastructure developers to examine force majeure clauses in their concession agreements, but the availability of relief depends heavily on specific contractual terms that vary significantly across jurisdictions and procurers. Understanding the intricate, multi-stage mechanisms within these clauses—including carve-outs, notice requirements, and time bars—is critical for developers seeking protection from regional conflict disruptions
United States Real Estate
B
Bracewell
Article
Department Of War Updates Section 1260H Chinese Military Companies List
The U.S. Department of War has significantly expanded its Chinese Military Companies list, adding 65 entities including tech giants Alibaba and Baidu, while simultaneously implementing sweeping procurement restrictions that will reshape supply chain compliance requirements for federal contractors. These designations trigger multiple regulatory consequences spanning government contracting, export controls, and investment restrictions, with critical deadlines approaching in 2027 that demand immediate action f
United States Government
HK
Holland & Knight
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