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Anti-Money Laundering Act of 2020 Implements Significant Changes, Including New Beneficial Ownership Disclosure Requirements

USA - January 5 2021 On January 1, 2021, the Anti-Money Laundering Act of 2020 (the "Act"), became law over the President's veto as part of the National Defense…

Michael T. Gershberg.

Trump Administration Continues Trade Pressure on China and Russia

China, Russia, USA - December 23 2020 Throughout December 2020, the Trump administration has continued its focus on China and Russia and imposed additional export and investment controls…

Michael T. Gershberg.

FinCEN Again Renews Geographic Targeting Orders for Residential Real Estate Deals

USA - November 9 2020 On November 5, 2020, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced the 6-month renewal of the existing…

Janice Mac Avoy, Michael T. Gershberg.

OFAC Expands Cuba Sanctions, Targeting the Hospitality, Alcohol, and Tobacco Industries

Cuba, USA - September 25 2020 On September 24, 2020, the Department of the Treasury's Office of Foreign Assets Control (OFAC) published amendments to the Cuban Assets Control…

Michael T. Gershberg.

BIS Requests Comments on Foundational Technologies Export Controls

USA - August 28 2020 On August 27, 2020, the U.S. Department of Commerce's Bureau of Industry and Security (BIS) issued an advance notice of proposed rulemaking (ANPRM)…

Michael T. Gershberg.