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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

China Issues Rules Governing National Security Reviews of Foreign Investment

December 23, 2020

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

China Unveils Draft Personal Information Protection Law

October 30, 2020

OFAC Targets Iran’s Financial Sector and Designates Additional Iranian Banks

October 29, 2020

OFAC and FinCEN Release Advisories on Risks of Ransomware Payments

October 12, 2020

FinCEN Issues ANPRM Seeking Comment on Requirement for an “Effective and Reasonably Designed” AML Program

September 23, 2020

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Caroline Brown

Connect: https://www.crowell.com/professionals/Caroline-BrownEmail
Blogs
  • International Trade Law
  • Retail & Consumer Products Law Observer
  • Trade Secrets Trends
Firm/Org
  • Crowell & Moring LLP

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