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Reed Smith
Michael J. Lowell
Michael J. Lowell
Reed Smith
Overview: U.S. Eases Venezuela-Related Sanctions After Election Deal
23 Oct 2023 | United States
New BIS Best Practice For Preventing Diversion To Russia: Signed Export Control Certificates
10 Oct 2023 | Worldwide
Investigations And Enforcement Trends: Top Takeaways For Q3 2023
03 Oct 2023 | Worldwide
New Tri-Seal Compliance Note Highlights Voluntary Self-Disclosure Procedures And Benefits
01 Aug 2023 | United States
Tomorrow's Supply Chain – The UFLPA's Reach Extends Beyond China
29 Jun 2023 | Worldwide
Bipartisan Bill Proposes To Leverage CFIUS In Assessing Pharmaceutical Supply Chain
14 Jul 2020 | United States
The USTR Responds To French Digital Services Tax With Large Tariff Proposal
12 Dec 2019 | United States
Office Of The U.S. Trade Representative Proposes 100 Percent Tariff On French Products In Response To France's Discriminatory Digital Services Tax
11 Dec 2019 | United States
CFIUS Reform: Key Takeaways For Investors
19 Sep 2018 | United States
Released CFIUS Annual Report Shows Heightened Scrutiny
18 Oct 2017 | United States
FinCEN Proposes AML Regulations For Investment Advisers
24 Sep 2015 | United States
FinCEN Enforcement Stacks The Deck In AML Compliance For Casinos And Card Clubs
25 Jun 2015 | United States
Small Local Bank Agrees to $4.5 Million Penalty for Ineffective Anti-Money Laundering Program and Structured Transactions
19 Jun 2015 | United States
FinCEN Imposes Largest-Ever Penalty Against A Casino
08 Jun 2015 | United States
Ripple Labs Fined $700,000 Over Bank Secrecy Act Violations: Lessons Learned From FinCEN's First Civil Enforcement Action Against A Virtual Currency Exchange
02 Jun 2015 | United States
Congress Revives The Generalized System Of Preferences And Makes Benefits Retroactive To August 1, 2013 But Requires Affirmative Applications For Refund By U.S. Importers
27 May 2015 | United States
FinCEN and ICE Issue Geographic Targeting Order Against Electronics Exporters In The Miami Area
24 Apr 2015 | United States
Inadequate Screening Processes Result In $7.65 Million Settlement For Violations Of Various U.S. Sanctions Programs
27 Mar 2015 | United States
FinCEN Targets Community Bank - $1.5 Million Penalty For Failure To File Suspicious Activity Reports
13 Mar 2015 | United States
New Authorizations To Export Personal Communications Items And Services To Sudan
20 Feb 2015 | United States
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