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Five Key Takeaways from OFAC and FinCEN's Ransomware Advisories

USA - October 20 2020 On October 1, 2020, the US Department of the Treasury's Office of Foreign Assets Control (OFAC) and Financial Crimes Enforcement Network (FinCEN)...

Edward J. Krauland, Evan Abrams, Jack R. Hayes, Michael Vatis.

White House Memorandum Sets Out Best Practices for Agency Enforcement Actions

USA - October 9 2020 On August 31, the US Office of Management and Budget (OMB) published a memorandum making recommendations to US federal agencies on implementing...

Edward J. Krauland, Brian Egan, Nicholas Turner, Wendy Wysong, Ali Burney.

US and EU Actions to Address Supply Chain Threats Caused by Reliance on Critical Mineral Imports

USA, European Union - October 8 2020 On September 30, President Trump issued Executive Order (EO) 13953 on "Addressing the Threat to the Domestic Supply Chain from Reliance on Critical...

Simon Hirsbrunner, David O'Sullivan, Jeffrey G. Weiss, Yongqing Bao, Peter Edward Jeydel.

New Human Rights Licensing Policy Under U.S. Export Controls - Convergence with the EU?

USA, European Union - October 6 2020 On October 6, 2020, the U.S. Commerce Department’s Bureau of Industry and Security (“BIS”) promulgated a newly expanded licensing policy under the...

Edward J. Krauland, Peter Edward Jeydel.

Five Key Takeaways from OFAC and FinCEN’s Ransomware Advisories

USA - October 6 2020 On October 1, 2020, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) and Financial Crimes Enforcement Network (FinCEN)...

Edward J. Krauland, Evan Abrams, Jack R. Hayes, Michael Vatis.