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Found 200 results for: Economic Sanctions, Publications, Events, Videos

Found 200 results for: Economic Sanctions, Publications, Events, Videos

Title	Date	Resource Type
Commerce Publishes Information and Communications Technology and Services (ICTS) Interim Rule in the Final Days of the Trump Administration	01/27/2021	Publication
FCPA Enforcement and Anti-Corruption Developments: 2020 Year In Review	01/22/2021	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
FinCEN Proposes New Requirements for Reporting and Recordkeeping on Certain Transactions Involving Convertible Virtual Currency and Digital Asset Transactions	12/29/2020	Publication
United States Imposes Sanctions on Turkey under CAATSA Section 231 for Purchase of Russian Missile System	12/21/2020	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
Paul, Weiss Presents Webinar on Biden Administration Policy and Regulatory Agenda	11/17/2020	Event

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