Congress Passes the Anti-Money Laundering Act of 2020, Significant Changes to the Bank Secrecy Act Ahead January 19, 2021
National Security: Executive Order Prohibits Transactions with Eight Chinese Software Applications January 8, 2021
OFAC Designates Entities Determined to be Involved in Exporting Workers from North Korea December 9, 2020
Grand Jury Indicts Chinese Energy Company, U.S. Oil and Gas Affiliate, and Chinese National on Trade Secrets Charges November 25, 2020
Taiwanese Semiconductor Pleads Guilty, To Pay $60 Million Fine for Criminal Trade Secret Theft November 23, 2020
FinCEN Issues ANPRM Seeking Comment on Requirement for an “Effective and Reasonably Designed” AML Program September 23, 2020
