Skip to main content

Published works by Brian Fleming

LEX-AR-9NF5RTB3 · complete body of work · page 1 of 2 · 27 works

Published works

US Government Imposes New Sanctions and Novel Export Controls Targeting Russian Financial Markets and Circumvention Networks
International Compliance Blog · June 18, 2024
LEX-WK-GG61CC7D
DOJ’s National Security Division’s First-Ever Declination Under Its Voluntary Self-Disclosure Policy Raises Critical Questions
International Compliance Blog · June 5, 2024
LEX-WK-PCEPE7E0
BIS Removes Significant Export Control License Requirements for Australia and the UK under the Strategic AUKUS Partnership
International Compliance Blog · May 8, 2024
LEX-WK-0PN5VKN0
President Signs Expansive Sanctions Bill Into Law; Doubling of Limitations Period for IEEPA Violations Likely to Have Major Impact
International Compliance Blog · May 2, 2024
LEX-WK-N3SNYW9D
CFIUS Proposes Important Changes to Foreign Investment Rules with Focus on Enforcement
International Compliance Blog · April 15, 2024
LEX-WK-GMDXBKK5
Export Controls and Sanctions Converge: New BIS Restrictions on SDNs
International Compliance Blog · April 3, 2024
LEX-WK-EXC9VZS3
Biden Administration to Implement New National Security Rules Targeting Personal Data
International Compliance Blog · March 12, 2024
LEX-WK-VWF0NFQF
BIS Makes Further Changes to Administrative Enforcement, But Questions Remain
International Compliance Blog · January 25, 2024
LEX-WK-2NQ40M3J
DOJ Announces “Safe Harbor” Policy for Mergers & Acquisitions
International Compliance Blog · October 24, 2023
LEX-WK-87S2SACD
Key Takeaways from the 2022 CFIUS Annual Report
International Compliance Blog · August 16, 2023
LEX-WK-HXXFBTXV
Biden Administration Announces New Outbound Investment Regime Targeting China
International Compliance Blog · August 11, 2023
LEX-WK-FCA6GD8A
Commerce, Treasury, and Justice Issue Joint Compliance Note on Voluntary Self-Disclosure
International Compliance Blog · July 31, 2023
LEX-WK-H3AMKGAE
A Carrot and a Stick: BIS Clarifies Policy on Self-Disclosures and Whistleblowing
International Compliance Blog · April 26, 2023
LEX-WK-G0DE0H9J
US Imposes Additional Export Controls, Sanctions, and Tariffs targeting Russia, Belarus, and Iran On First Anniversary of Russia’s War Against Ukraine
International Compliance Blog · March 1, 2023
LEX-WK-7M9S4G9S
Justice and Commerce Departments Announce Creation of Disruptive Technology Strike Force
International Compliance Blog · February 27, 2023
LEX-WK-5H5MQTC5
DOJ’s New Corporate Enforcement Policy for the Criminal Division and its Impact on Cases handled by other Divisions
Antitrust & Competition Blog · January 31, 2023
LEX-WK-YS099XF4
DOJ’s New Corporate Enforcement Policy for the Criminal Division and its Impact on Cases handled by other Divisions
Investigations and Enforcement Blog · January 31, 2023
LEX-WK-ZAEAP77Z
DOJ’s New Corporate Enforcement Policy for the Criminal Division and its Impact on Cases handled by other Divisions
International Compliance Blog · January 31, 2023
LEX-WK-MFGNKFMQ
In Unprecedented Action FinCEN Identifies Virtual Currency Exchange as Primary Money Laundering Concern
Blockchain Blog · January 20, 2023
LEX-WK-NNRWVQNS
In Unprecedented Action FinCEN Identifies Virtual Currency Exchange as Primary Money Laundering Concern
International Compliance Blog · January 19, 2023
LEX-WK-1PCRVHFK
CFIUS Announces First Ever Enforcement and Penalty Guidelines
International Compliance Blog · November 4, 2022
LEX-WK-SF9BZD30
US Government Imposes New Sanctions and Visa Restrictions on Nicaragua
International Compliance Blog · October 31, 2022
LEX-WK-1W9RHZPW
BIS Issues Expansive New Rules Targeting China
International Compliance Blog · October 17, 2022
LEX-WK-5MCV3RHP
FinCEN Issues Final Rule on Beneficial Ownership Information Reporting
International Compliance Blog · October 5, 2022
LEX-WK-QY841B5Z
US Implements Subtle but Significant Expansions of Export Controls on Russia, Belarus, and Other Countries
International Compliance Blog · September 30, 2022
LEX-WK-9SWS8KT5