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Andrea Fraser Reid
Statute of limitations extended for violations of U.S. sanctionsjdsupra.com- Deepened UK-U.S. collaboration: Celebrating the first anniversary of the OFAC–OFSI partnershipjdsupra.com
- U.S. eases Venezuela sanctions following electoral roadmap agreementjdsupra.com
- US regulator updates and expands guidance on beneficial ownership reporting requirementsjdsupra.com
- U.S. agencies signal reinforced export enforcement collaboration and partnershipjdsupra.com
- Intelligence sharing alliance to formalize export controls enforcement cooperation effortsjdsupra.com
- U.S. expands the use of export controls to target human rights abuses worldwidejdsupra.com
- U.S. Commerce, Treasury Departments issue reports on pending outbound investment screening regimejdsupra.com
- CHIPS Act Funding window now open for U.S. semiconductor industryjdsupra.com
- Disruptive Technology Strike Force to enforce U.S. laws protecting advanced technologiesjdsupra.com
- U.S. implements new export controls on toxins, plant pathogens and biological equipmentjdsupra.com
- U.S. defense article and services trade regulator outlines expectations for global compliancejdsupra.com
- Update: U.S. sanctions regarding Russian-origin crude oil and price capjdsupra.com
- FinCEN analysis of BSA filings in 2021 reveals increased number and severity of ransomware attacksjdsupra.com
- U.S. prohibits imports of Russian gold and imposes new sanctions in latest measures against Russiajdsupra.com
- U.S. expands controls on exports of industrial and commercial goods to Russiajdsupra.com
- China Entity List designationsjdsupra.com
- BIS Expands Foreign-Produced Direct Product Rule With Regard to Huaweijdsupra.com
- BIS publishes rules regarding CIV and APR license exceptions and military end use and military end user controls for China, Russia and Venezuelajdsupra.com
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