Article 17 Dec 2020 Defense Bill Aims Additional Sanctions At Turkey, Russia, And China Worldwide International
Article 18 Nov 2020 Trump Administration Gives Teeth To Pentagon List And Restricts U.S. Investment In Publicly Traded Securities Of Chinese Military Companies Operating In The United States United States Commercial
Article 11 Nov 2020 OFAC Issues Advisory Highlighting Art Trade No "Goghs" United States International
Article 27 Oct 2020 Trump Administration Broadens Sanctions On Russian Pipeline Projects (Again) United States International
Article 20 Oct 2020 Hong Kong In The Crosshairs: Secretary Of State Submits Hong Kong Autonomy Act Report To Congress, Paving Path For Secondary Sanctions Hong Kong International
Article 19 Oct 2020 U.S. "Maximum Pressure" Campaign Expands Isolation Of Iran's Financial Sector Worldwide International
Article 09 Oct 2020 Pay At Your Own Risk: OFAC Issues Advisory On Potential Sanctions Risks Stemming From Ransomware Payments United States International
Article 12 May 2020 Law Enforcement COVID-19 Guidance: Cybercrime, Scam, And Fraud Trends United States Criminal
Article 13 Jan 2020 U.S. Department Of Commerce Imposes Immediate Export Controls On Artificial Intelligence Software Used To Automatically Detect And Identify Objects Remotely United States International
Article 04 Nov 2019 Trump On Turkey: Sanctions On A NATO Ally Today, With Escalation Or Removal Possible Tomorrow United States International
Article 21 Oct 2019 Commerce Adds 28 Chinese Organizations To The Entity List For Associations With Human Rights Violations And Abuses United States Technology
Article 10 Oct 2019 Foreign Investment 2020 (Part 2): Proposed Regulations Would Expand CFIUS Review Of Real Estate Transactions United States Government
Article 09 Oct 2019 Foreign Investment 2020 (Part 2): Proposed Regulations Would Expand CFIUS Review Of Real Estate Transactions, Provide More Certainty For The Investment Community United States Government
Article 01 Oct 2019 Foreign Investment 2020 (Part 1): Key Takeaways From The "Modernized" CFIUS Regulations United States Government
Article 23 Aug 2019 Back To The Future: Helms-Burton Versus The Blocking Statutes. Who Will Prevail? Worldwide Government
Article 13 Aug 2019 New Rule Implementing NDAA Prohibition: U.S. Agencies Cannot Enter Contracts That Use Chinese Telecom Technology United States Media & IT
Article 12 Aug 2019 Not Quite Cuba (Yet): OFAC Blocks The Venezuelan Government's Property United States Government