Biden Administration Revokes TikTok and WeChat Executive Orders, Revises Framework on Security Threats from Foreign Apps
White House Issues Amended Executive Order on Chinese Military-Industrial Securities
OFAC Extends General License for “Close Name Matches” under Executive Order 13959 as Biden Administration Reviews Communist Chinese Military Company Sanctions
OFAC Reactivates Sanctions against Belarussian Companies and Provides 45-day Wind Down Period
OFAC Announces Second Enforcement Action Targeting a Digital Asset Company
OFAC Announces Second Enforcement Action Targeting a Digital Asset Company
Article: An “IEEPA-Free Zone” for TikTok and other Chinese Mobile Applications?
FinCEN Announces $390,000,000 Civil Penalty Against Capital One for Bank Secrecy Act Violations
US Infrastructure as a Service Providers (IaaS) – New Know-Your-Customer Requirements?
Connect: Email
Subscribe: Subscribe via RSS