- People
- Offices
- Capabilities
back- Capabilities
- Corporate, Finance and Investments
- back
- Corporate, Finance and Investments
- Overview
- Activist Defense
- Banking and Institutional Finance
- Capital Markets
- Construction and Procurement
- Corporate Governance
- Emerging Companies and Venture Capital
- Employee Benefits and Executive Compensation
- Energy and Infrastructure Projects
- Financial Restructuring
- Global Human Capital and Compliance
- Investment Funds and Asset Management
- Mergers and Acquisitions (M&A)
- Middle East and Islamic Finance and Investment
- Private Credit & Special Situations
- Private Equity
- Public Companies
- Real Estate
- Structured Finance and Securitization
- Tax
- Technology Transactions
- Government Matters
- back
- Government Matters
- Overview
- Antitrust
- Data, Privacy and Security
- Environmental, Health and Safety
- FDA and Life Sciences
- Government Advocacy and Public Policy
- Government Contracts
- Healthcare
- International Trade
- National Security and Corporate Espionage
- Securities Enforcement and Regulation
- Special Matters and Government Investigations
- Trial and Global Disputes
- back
- Trial and Global Disputes
- Overview
- Antitrust
- Appellate, Constitutional and Administrative Law
- Bankruptcy and Insolvency Litigation
- Class Action Defense
- Commercial Litigation
- Construction and Engineering Disputes
- Corporate and Securities Litigation
- E-Discovery
- Intellectual Property
- International Arbitration and Litigation
- Labor and Employment
- Product Liability
- Professional Liability
- Toxic & Environmental Torts
- Industries / Issues
- back
- Industries / Issues
- Automotive, Transportation and Mobility
- Energy Transition
- Energy
- Financial Services
- Food and Beverage
- Higher Education
- Life Sciences and Healthcare
- Technology
- #MeToo
- Artificial Intelligence and Machine Learning
- Buy American
- Crisis Management
- Doing Business in Latin America
- Environmental Agenda
- Environmental, Social and Governance (ESG)
- Focus on Women's Health
- Russia/Ukraine
- Special Purpose Acquisition Companies (SPACs)
- Careers
- News & Insights
- About
- Languages
Jeffrey M. Telep (Jeff)
Insights 122 results
Client Alert
August 23, 2023
OMB Finalizes Regulatory Guidance On “Buy America Preferences For Infrastructure Projects”
Article · Source: International Comparative Legal Guide
June 21, 2023
Compliance Issues Facing Financial Institutions When Accessing FinCEN’s Beneficial Ownership Database Under the CTA
Client Alert
March 6, 2023
U.S. Commerce Department Launches First CHIPS for America Funding Opportunity
Client Alert
October 12, 2022
FinCEN Issues Final Rule for Beneficial Ownership Regulations
Client Alert
January 25, 2022
Senators Introduce Bipartisan Bill To End U.S. Dependence On Chinese Rare Earth Elements
Client Alert
January 13, 2022
Uyghur Forced Labor Prevention Act Signed Into Law
Client Alert
December 17, 2021
FinCEN Requests Comments on Beneficial Ownership Reporting Requirement; FinCEN’s Request For Information Moves U.S. Towards Modernization Of BSA/AML Regime
Client Alert
October 25, 2021
OFAC Puts Virtual Currency Industry On Notice
Client Alert
September 27, 2021
Biden Administration Continues Taking Action to Strengthen U.S. Supply Chains
Client Alert
July 7, 2021
FinCEN Issues Anti-Money Laundering and Countering the Financing of Terrorism Priorities
Client Alert
June 15, 2021
High-Capacity Batteries – Biden Administration Issues 100-Day Supply Chain Review Report
Client Alert
June 14, 2021
Critical Minerals And Materials – Biden Administration Issues 100-Day Supply Chain Review Report