USA, China - March 9 2020
On March 6, 2020, President Trump issued an Executive Order requiring a publicly traded Chinese company, Beijing Shiji Information Technology Co...
David J. Ribner, Mary Pat Dwyer, Theodore W. Kassinger.
USA, Global - March 5 2020
On March 4, 2020, the Department of the Treasury issued a proposed rule to establish filing fees for voluntary notices submitted to the Committee on...
David J. Ribner, Mary Pat Dwyer, Theodore W. Kassinger.
USA - February 25 2020
The federal government is settling in to 2020 with a continued focus on tightening anti-money Laundering (AML) and economic sanctions controls on the...
Eric Sibbitt, Mary Pat Dwyer, Laurel L. Rimon, Braddock Stevenson.
USA - January 14 2020
On January 13, 2020, the Department of the Treasury issued two sets of final regulations implementing the Foreign Investment Risk Review...
David J. Ribner, Mary Pat Dwyer, Theodore W. Kassinger.
USA - December 17 2019
The National Security Division (“NSD”) of the Department of Justice (“DOJ”) has issued a revised version of its voluntary self-disclosure policy for...
David J. Ribner, Mary Pat Dwyer, Theodore W. Kassinger.