Anthony Capobianco

U.S. Prohibits Imports Of Russian Gold And Imposes New Sanctions In Latest Measures Against Russia

U.S. Clarifies Use Of Central Bank Of Iran In Humanitarian Trade And Announces U.S.-Swiss Humanitarian Channel

BIS Revises Country Group Designations For Russia And Yemen, Imposing Additional Licensing Requirements And Removing Availability Of Certain License Exceptions

U.S. Imposes Strict Export Controls On Certain Artificial Intelligence Software For Automating The Analysis Of Geospatial Imagery

DDTC Issues Faqs On Defense Services Provided By U.S. Persons Abroad

DOJ Releases Updated Export Control And Sanctions Enforcement Policy For Business Organizations

BIS Issues Final Rule Restricting Additional Exports And Reexports To Cuba

U.S. Commerce Department Issues Proposed Rule To Implement Executive Order On Telecom Supply Chain

OFAC Update: Final Interim Rule Amending The Reporting, Procedures, And Penalties Regulations (RPPR) And Freedom Of Information Act (FOIA) Disclosures

U.S. Sanctions Regulator Outlines Expectations For Global Sanctions Compliance: Impact On Private Equity