Bipartisan bill proposes to leverage CFIUS in assessing pharmaceutical supply chain

July 10, 2020

The USTR responds to French Digital Services Tax with large tariff proposal

December 10, 2019

France’s discriminatory Digital Services Tax prompts hefty tariff proposal from the USTR

December 9, 2019

Released CFIUS Annual Report Shows Heightened Scrutiny

October 17, 2017

Proposed FinCEN Regulations Would Bring New AML Requirements to Investment Advisers

September 24, 2015

Iran: Joint Comprehensive Plan of Action agreed, but no immediate sanctions relief

July 15, 2015

Iran: Further extension of limited sanctions relief to 13 July 2015

July 8, 2015

FinCEN Enforcement Stacks the Deck in AML Compliance for Casinos and Card Clubs

June 25, 2015

Small Local Bank Agrees to $4.5 Million Penalty for Ineffective Anti-Money Laundering Program and Structured Transactions

June 19, 2015

FinCEN Imposes Largest-Ever Penalty Against a Casino

June 5, 2015