OFAC’s New Afghanistan-Related Humanitarian Licenses: Opportunities and Challenges September 28, 2021
Biden Administration Revokes TikTok and WeChat Executive Orders, Revises Framework on Security Threats from Foreign Apps June 10, 2021
OFAC Extends General License for “Close Name Matches” under Executive Order 13959 as Biden Administration Reviews Communist Chinese Military Company Sanctions May 20, 2021
OFAC Reactivates Sanctions against Belarussian Companies and Provides 45-day Wind Down Period April 20, 2021
FinCEN Announces $390,000,000 Civil Penalty Against Capital One for Bank Secrecy Act Violations February 2, 2021
US Infrastructure as a Service Providers (IaaS) – New Know-Your-Customer Requirements? February 1, 2021
