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Found 54 results for: Publications, Events, Videos, Client News, Firm News, Joshua R. Thompson
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Title Date Resource Type
Roberto Gonzalez and Rachel Fiorill Author Two Chapters in ICLG Sanctions 2022
10/04/2021
Publication
OFAC Enforcement Action against U.S. Payments Company Shows the Importance of Robust Sanctioned Person and Location Screening
08/13/2021
Publication
President Biden Revamps Communist Chinese Military Companies (CCMC) Sanctions Program
06/07/2021
Publication
Biden Administration Imposes Significant Additional Sanctions Targeting Russia, including Expanded Prohibitions on U.S. Financial Institutions Dealing in Russian Sovereign Debt
04/21/2021
Publication
Economic Sanctions and Anti-Money Laundering Developments: 2020 Year in Review
02/22/2021
Publication
Commerce Publishes Information and Communications Technology and Services (ICTS) Interim Rule in the Final Days of the Trump Administration
01/27/2021
Publication
Update on Communist Chinese Military Companies (CCMCs) Sanctions: Amended Executive Order, New OFAC Guidance, Expanded Criteria for CCMCs, and Additional CCMCs Identified
01/16/2021
Publication
Jessica Carey, Roberto Gonzalez and Joshua Thompson Publish Expert Analysis in Law360 on the NDAA’s Overhaul of AML Policy in the U.S.
01/07/2021
Publication
New Guidance Clarifies OFAC’s Broad Interpretation of Recent Sanctions Against Communist Chinese Military Companies
01/04/2021
Publication
Congress to Include Significant Expansion of Beneficial Ownership Disclosure Requirements for U.S. Companies and non-U.S. Companies Registered to do Business in the United States as a Part of the 2021 NDAA
12/08/2020
Publication
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