Published works by Brian Egan

Published works

• OFAC’s New Afghanistan-Related Humanitarian Licenses: Opportunities and Challenges

  International Compliance Blog · September 28, 2021

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• Biden Administration Revokes TikTok and WeChat Executive Orders, Revises Framework on Security Threats from Foreign Apps

  International Compliance Blog · June 10, 2021

  LEX-WK-NYCM2RXM
• White House Issues Amended Executive Order on Chinese Military-Industrial Securities

  International Compliance Blog · June 4, 2021

  LEX-WK-9PE409PK
• OFAC Extends General License for “Close Name Matches” under Executive Order 13959 as Biden Administration Reviews Communist Chinese Military Company Sanctions

  International Compliance Blog · May 20, 2021

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• OFAC Reactivates Sanctions against Belarussian Companies and Provides 45-day Wind Down Period

  International Compliance Blog · April 20, 2021

  LEX-WK-E4RCHE6X
• OFAC Announces Second Enforcement Action Targeting a Digital Asset Company

  Blockchain Blog · February 19, 2021

  LEX-WK-G4D38DF1
• OFAC Announces Second Enforcement Action Targeting a Digital Asset Company

  International Compliance Blog · February 19, 2021

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• Article: An “IEEPA-Free Zone” for TikTok and other Chinese Mobile Applications?

  International Compliance Blog · February 9, 2021

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• FinCEN Announces $390,000,000 Civil Penalty Against Capital One for Bank Secrecy Act Violations

  International Compliance Blog · February 2, 2021

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• US Infrastructure as a Service Providers (IaaS) – New Know-Your-Customer Requirements?

  International Compliance Blog · February 1, 2021

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• Ten Key Takeaways from the NDAA’s AML Reforms

  Blockchain Blog · January 18, 2021

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• Updated: Amended Executive Order Makes Clear US Persons Must Divest Securities of Chinese Military Companies as Defense Department Identifies Nine More Entities

  International Compliance Blog · January 15, 2021

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• OFAC Asserts Jurisdiction over French Bank’s Internal Transfers and Foreign Exchange Transactions

  International Compliance Blog · January 15, 2021

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• Ten Key Takeaways from the NDAA’s AML Reforms

  International Compliance Blog · January 13, 2021

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• Hong Kong Removed as a Separate Destination from China Under the EAR

  International Compliance Blog · December 29, 2020

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• Bureau of Industry and Security Issues New Military End User List

  International Compliance Blog · December 28, 2020

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• OFAC Issues Updated General License 8G Extending Authorization of Transactions with PdVSA for Five Petroleum Companies

  International Compliance Blog · November 20, 2020

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• Executive Order Prohibits US Persons from Buying Securities of Chinese Military Companies as of January 11, 2021

  International Compliance Blog · November 13, 2020

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• Update: Hong Kong Financial Institutions Face U.S. Secondary Sanctions after State Department Issues First Report under Hong Kong Autonomy Act

  International Compliance Blog · October 15, 2020

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• New CFIUS “Critical Technology” Mandatory Filing Rules Increase Importance of Export Controls Analysis

  International Compliance Blog · September 29, 2020

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• FinCEN Seeks Comments on Effectiveness of AML Programs, Presenting Rare Opportunity for FinTech and Blockchain Companies

  Blockchain Blog · September 22, 2020

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• US Commerce Department Identifies Prohibited Transactions Involving WeChat and TikTok

  International Compliance Blog · September 20, 2020

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• China Updates its Catalogue of Technologies Prohibited and Restricted from Export

  International Compliance Blog · September 11, 2020

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• BIS Undersecretary Affirms USD 31.4 Million Penalty on Singaporean Company for Iran Sanctions Violations

  International Compliance Blog · September 8, 2020

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• Analysis of Annual Report of CFIUS to Congress for Calendar Year 2019

  International Compliance Blog · September 2, 2020

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