August 23, 2023
OMB Finalizes Regulatory Guidance On “Buy America Preferences For Infrastructure Projects”
June 21, 2023
Compliance Issues Facing Financial Institutions When Accessing FinCEN’s Beneficial Ownership Database Under the CTA
March 6, 2023
U.S. Commerce Department Launches First CHIPS for America Funding Opportunity
October 12, 2022
FinCEN Issues Final Rule for Beneficial Ownership Regulations
January 25, 2022
Senators Introduce Bipartisan Bill To End U.S. Dependence On Chinese Rare Earth Elements
January 13, 2022
Uyghur Forced Labor Prevention Act Signed Into Law
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
October 25, 2021
OFAC Puts Virtual Currency Industry On Notice
September 27, 2021
Biden Administration Continues Taking Action to Strengthen U.S. Supply Chains
July 7, 2021
FinCEN Issues Anti-Money Laundering and Countering the Financing of Terrorism Priorities
June 15, 2021
High-Capacity Batteries – Biden Administration Issues 100-Day Supply Chain Review Report
June 14, 2021
Critical Minerals And Materials – Biden Administration Issues 100-Day Supply Chain Review Report