Article 07 May 2024 Congress Extends Statute Of Limitations For Sanctions And Certain Other National Security Programs From 5 To 10 Years And Introduces New Sanctions United States International
Article 26 Apr 2024 OFAC Reimposes Venezuela Oil And Gas Sector Sanctions But Leaves Door Open For Possible Specific Licensing United States International
Article 21 Mar 2024 DOJ National Security Division Updates Corporate Crime Enforcement Policy And Issues Whistleblower Policy United States Criminal
Article 23 Feb 2024 FinCEN Proposes New Rule To Expand Anti-Money Laundering Requirements For Investment Advisers United States Government
Article 08 Feb 2024 Commerce Issues Proposed Rule On "Malicious Cyber-Enabled Activities" And Artificial Intelligence United States Technology
Article 02 Feb 2024 BIS Announces Key Updates To Voluntary Self-Disclosure Process United States International
Article 26 Oct 2023 Commerce Imposes Significant New Controls On Advanced Semiconductors United States International
Article 08 Aug 2023 Tri-Seal Compliance Note: Voluntary Self-Disclosure Of Potential Violations United States International
Article 12 May 2023 New BIS Enforcement Policy Further Encourages Disclosures And Whistleblowers United States International
Article 28 Apr 2023 Federal Agency Settlements With Wells Fargo Illustrate Sanctions Risks Involving IT Systems United States International