U.S. Government Issues Business Advisory – Warns Companies About Risks of Doing Business in Hong Kong

July 16, 2021

Agency Issues First National Priorities for Anti-Money Laundering and Counter-Terrorist Financing, Completes Assessment on Potential No-Action Letter Process, Provides 180-Day Update on AML Act Implementation, and Appoints First-Ever Chief Digital Currency Advisor

July 15, 2021

Executive Order Rescinds TikTok and WeChat Prohibitions But Continues to Focus on Vulnerabilities in the ICTS Supply Chain

June 18, 2021

DOJ Appointments at the Top and Recent Enforcement Actions Signal That Its China Initiative Will Likely Remain Intact

April 23, 2021

FinCEN Seeks Comment on Beneficial Ownership Reporting Requirements

April 16, 2021

Commerce Publishes ANPRM Seeking Comment on the Licensing Process for ICTS Transactions

March 30, 2021

FinCEN Issues Notice Related to the Trade of Antiquities and Art

March 24, 2021

Webinar on Team Telecom 2.0: Examining the New Environment

March 16, 2021

Florida Lawmakers Seek to Address Corporate Espionage in Proposed Legislation

March 9, 2021

OFAC’s First Enforcement Actions Against Digital Currency Service Providers

March 8, 2021