Executive Order Prohibits US Persons from Buying Securities of Chinese Military Companies as of January 11, 2021
Five Key Takeaways from OFAC and FinCEN’s Ransomware Advisories
US Commerce Department Identifies Prohibited Transactions Involving WeChat and TikTok
FinCEN Publishes Statement Setting Forth Agency’s Approach to BSA Enforcement
FinCEN Publishes Statement Setting Forth Agency’s Approach to BSA Enforcement
Executive Orders Aim to Restrict US Dealings with Chinese App Makers TenCent, ByteDance within 45 Days
BIS Issues New FAQs Regarding the Expansion of the Military End Use / Military End User Rule
Client Advisory: BIS Expands Entity List Jurisdiction Covering Huawei and Affiliates
