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Found 54 results for: Publications, Events, Videos, Client News, Firm News, Joshua R. Thompson

Found 54 results for: Publications, Events, Videos, Client News, Firm News, Joshua R. Thompson

Title	Date	Resource Type
OFAC Enforcement Action Shows Risk of Extending the Length of Credit Extended to Russian Companies Targeted by Debt Sanctions	04/06/2022	Publication
The Biden Administration’s First Week of Sweeping Sanctions on Russia/Ukraine	02/26/2022	Publication
President Biden Sanctions So-called “People’s Republics” in Ukraine; Imposes “First Tranche” of Sanctions Targeting Russia	02/23/2022	Publication
Economic Sanctions and Anti-Money Laundering Developments: 2021 Year in Review	02/10/2022	Publication
FATF “Gray Lists” Turkey, Citing Concerns with Turkey’s Banking and Real Estate Sectors and Potential Terrorism Financing	11/10/2021	Publication
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
President Trump Issues an Executive Order Prohibiting U.S. Persons from Investing in Listed “Communist Chinese Military Companies”	11/18/2020	Publication
CFIUS Releases Final Regulations Changing Mandatory Filing Requirements	09/22/2020	Publication
President Trump Signs the Hong Kong Autonomy Act into Law and Issues an Implementing Executive Order	07/21/2020	Publication
CFIUS Proposes Changes to Mandatory Filing Requirements	06/04/2020	Publication
CFIUS Imposes Filing Fees	05/11/2020	Publication
Proposed Regulations Issued for CFIUS Filing Fees	03/24/2020	Publication
Final CFIUS Regulations Implementing the Foreign Investment Risk Review Modernization Act of 2018 Are Now in Effect	02/27/2020	Publication
Economic Sanctions and Anti-Money Laundering Developments: 2019 Year in Review	01/31/2020	Publication
OFAC Enforcement Action against U.S. Aviation Company Shows the Importance of Ongoing Monitoring over the Course of a Contractual Relationship	12/09/2019	Publication
CFIUS Issues Proposed Regulations for Implementation of the Foreign Investment Risk Review Modernization Act of 2018 – Expanded Jurisdiction and New Mandatory Filings	10/03/2019	Publication

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