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

White House Issues Amended Executive Order on Chinese Military-Industrial Securities

June 4, 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

OFAC Announces Second Enforcement Action Targeting a Digital Asset Company

February 19, 2021

OFAC Announces Second Enforcement Action Targeting a Digital Asset Company

February 19, 2021

Article: An “IEEPA-Free Zone” for TikTok and other Chinese Mobile Applications?

February 9, 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