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Jeffrey M. Telep (Jeff)
Insights 122 results
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
Client Alert
June 11, 2021
Semiconductor Manufacturing And Advanced Packaging – Biden Administration Issues 100-Day Supply Chain Review Report
Client Alert
June 7, 2021
Update on the Proposed TRIPS Waiver at the WTO: Where is it Headed, and What to Expect?