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This webinar discussed regulatory and enforcement trends in the year ahead, providing insights on the steps that financial institutions can take ...

On July 14, President Trump issued an Executive Order pursuant to the Hong Kong Policy Act eliminating the separate status of Hong Kong and China under various provisions of U.S. law

Amidst the fast-moving events with Russia's invasion of Ukraine, FINCast recorded an episode on February 25, 2022, to examine developments and the role of sanctions in this seismic and complex geopolitical event.

Hot Topics in International Trade: China & BIS Export Controls #003 (Video)

The first round of export control reforms became effective October 15, 2013 and companies are preparing an implementation plan to adapt to these changes.

An Iranian businessman pleaded guilty to conspiracy to violate U.S. sanctions by participating in a plot to export carbon fiber to Iran.

John Smith was a guest on ACAMS' Sanctions Space podcast, talking about the U.S. presidential transition, fighting illicit finance in the Financial Action Task Force,...

On September 27, 2023, the U.S. Department of Commerce's Bureau of Industry and Security (BIS) added 28 new entities to its Entity List through amendments to the Export Administration Regulations (EAR).

Wiley International Trade Partner Derick Holt is joined in this episode by Nicole Breland Aandahl, SVP for People and Culture at the Center for Strategic and International Studies (CSIS).

A multinational bank agreed to pay approximately $5 million to settle a U.S. Department of the Treasury ("Treasury") Office of Foreign Assets Control ("OFAC") investigation to settle charges concerning apparent violations of the Cuban Assets Control Regulations.

In this episode of Never Tariffied, Matt Lapin sits down with Dr. Laura Louca from BLOMSTEIN Law in Berlin to unpack the evolving landscape of economic sanctions and export controls.

The Biden Administration and the U.S. Department of Commerce's Bureau of Industry and Security (BIS) on Jan. 13, 2025, announced controls on advanced computing chips and certain closed artificial intelligence (AI).

On August 13, OFAC broadened the scope of its sanctions programs by revising a rule on the ownership of entities by targeted individuals.

The U.S. Department of Justice (DOJ), Bureau of Industry and Security (BIS), and Office of Foreign Assets Control (OFAC) published their second Tri-Seal Compliance Note on July 26...

OFAC updated its Cuban Assets Control Regulations and certain related FAQs.

OFAC designated the State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and Mechanics ("TsNIIKhM")

OFAC adopted regulations that would permit the use of sanctions against foreign persons found interfering in U.S. elections, pursuant to Executive Order 13848.

OFAC amended two sanctions programs concerning narcotics trafficking. OFAC amended the Narcotics Trafficking Sanctions Regulations and Foreign Narcotics Kingpin Sanctions Regulations to add or update general licenses with regard to ...