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10 December 2024

Texas District Court Ruling Implements Nationwide Preliminary Injunction Suspending Enforcement of Corporate Transparency Act

Texas District Court Ruling Implements Nationwide Preliminary Injunction Suspending Enforcement of Corporate Transparency Act
26 November 2024

OFAC Takes Additional Steps to Curtail Russia’s Use of the International Financial System Issuing Extensive Designations, New General License, and Alert

OFAC Takes Additional Steps to Curtail Russia’s Use of the International Financial System Issuing Extensive Designations, New General License, and Alert
14 November 2024

U.S. Treasury Department promulgates final rule to implement outbound investment program

U.S. Treasury Department promulgates final rule to implement outbound investment program
14 October 2024

OFAC Issues New Russia-Related FAQ 1197 and New Determination Concerning the Petrochemical Sector in Iran

OFAC Issues New Russia-Related FAQ 1197 and New Determination Concerning the Petrochemical Sector in Iran
26 September 2024

OFAC Continues to Impose Additional Sanctions Related to Russia and Iran

OFAC Continues to Impose Additional Sanctions Related to Russia and Iran
10 September 2024

OFAC Amends Cuban Asset Control Regulations and Issues New FAQs on Scope of “U-turn” General Licenses

OFAC Amends Cuban Asset Control Regulations and Issues New FAQs on Scope of “U-turn” General Licenses
27 June 2024

U.S. Treasury Department Issues Proposed Rule to Implement Outbound Investment Program

U.S. Treasury Department Issues Proposed Rule to Implement Outbound Investment Program
03 May 2024

US Congress Enacts Major New Sanctions Provisions, Including New Russia and Iran Related Sanctions

US Congress Enacts Major New Sanctions Provisions, Including New Russia and Iran Related Sanctions
22 April 2024

United States, United Kingdom, and European Union Respond to Iran’s Attack on Israel

United States, United Kingdom, and European Union Respond to Iran’s Attack on Israel
17 April 2024

United States and United Kingdom Issue New Prohibitions on Russian-Origin Aluminum, Copper, and Nickel

United States and United Kingdom Issue New Prohibitions on Russian-Origin Aluminum, Copper, and Nickel
18 March 2024

Corporate Transparency Act Declared Unconstitutional by Northern Alabama Federal Court

Corporate Transparency Act Declared Unconstitutional by Northern Alabama Federal Court
10 January 2024

US Treasury Enacts Major New Beneficial Ownership Disclosure Requirements for US and International Companies

US Treasury Enacts Major New Beneficial Ownership Disclosure Requirements for US and International Companies