Professionals 8 results
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Financial Services Transactions & Regulatory
Insights & News 43 results
Global Trade & Foreign Policy Insights
|November 8, 2023
|6 Min Read
Financial institutions have long asked how—and to what extent—they need to comply with export controls, and recently, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) and the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) have started to respond.
Global Trade & Foreign Policy Insights
|July 28, 2023
|5 Min Read
Congress Ramps Up Investigations of U.S. Venture Capital Firms Investing in Chinese Companies
Global Trade & Foreign Policy Insights
|May 25, 2023
|10+ Min Read
U.S. Sanctions and Export Controls Against Russia and FinCEN Alert
On May 19, 2023, in coordination with the G7 summit in Japan, the U.S. announced new economic sanctions and export controls designed to further restrict the Russian Federation’s (Russia) ability to prosecute its invasion of Ukraine.
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