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Insight

The Corporate Transparency Act: Beneficial Ownership Reporting Deadline Approaches

by Jeanine P. McGuinness, Benjamin Hutten, Maria Sergeyeva and Magda Gathani
4 minute read | October.16.2024

The deadline quickly approaches for companies created or registered to do business in the US before 2024 to report beneficial ownership information.

Insight

Proposed AI Reporting Requirements Tracking the Development of Foundational AI Models: Key Takeaways for Companies

by Harry Clark, Jeanine P. McGuinness, Elizabeth Zane, Gregory I. Hume and Allison Lofgren Bradham
3 minute read | September.26.2024

The Commerce Department’s BIS has proposed a rule that would establish reporting requirements to track development of advanced AI models.

Insight

U.S. Joins Allies to Impose Export Controls on Quantum Computing and Other Emerging Technologies

by Harry Clark, Jeanine P. McGuinness, Benjamin Hutten, Elizabeth Zane, Gregory I. Hume and Maria Sergeyeva
3 minute read | September.16.2024

Our International Trade & Investment team looks at new U.S. controls on certain emerging technologies and what this means for companies and investors.

Insight

FinCEN Proposes Changes to Anti-Money Laundering Program Requirements for Financial Institutions: 5 Things to Know

by Benjamin Hutten, Jeanine P. McGuinness, Magda Gathani and Avery Turzanski
6 minute read | July.23.2024

FinCEN has proposed a rule to counter money laundering and the financing of terrorism, adding significant compliance requirements if adopted.

Insight

AI Washing Enforcement Continues, Highlighting Risks to Companies and Investors

by David Rhinesmith, Bradley Marcus, Sarah Schaedler and Jackson Hagen
5 minute read | July.02.2024

Last month, the SEC expanded its “war” on AI fraud to include private market participants, filing securities fraud charges against Ilit Raz.

Insight

With Focus on Tech Sector and China, Treasury Publishes Proposed Outbound Investment Restrictions

by Harry Clark, Jeanine P. McGuinness, Elizabeth Zane, Gregory I. Hume and Evgeniya Shakina
7 minute read | July.01.2024

U.S. Department of the Treasury proposed regulations on June 21, 2024, that would prohibit outbound investments by U.S. persons in Chinese companies.

Insight

Sweeping New U.S. Sanctions and Export Controls Intensify Pressure on Russia and Belarus As Russia Transitions to a Full War Economy

by Harry Clark, Jeanine P. McGuinness, Elizabeth Zane, Benjamin Hutten, Gregory I. Hume, Maria Sergeyeva and Allison Lofgren Bradham
10 minute read | June.25.2024

The U.S. has substantially expanded economic sanctions and export controls targeting Russia and Belarus.

Search Results

Insight

The Corporate Transparency Act: Beneficial Ownership Reporting Deadline Approaches

Insight

Proposed AI Reporting Requirements Tracking the Development of Foundational AI Models: Key Takeaways for Companies

Insight

U.S. Joins Allies to Impose Export Controls on Quantum Computing and Other Emerging Technologies

Insight

FinCEN Proposes Changes to Anti-Money Laundering Program Requirements for Financial Institutions: 5 Things to Know

Insight

AI Washing Enforcement Continues, Highlighting Risks to Companies and Investors

Insight

With Focus on Tech Sector and China, Treasury Publishes Proposed Outbound Investment Restrictions

Insight

Sweeping New U.S. Sanctions and Export Controls Intensify Pressure on Russia and Belarus As Russia Transitions to a Full War Economy

Insight

Prohibiting Russian Uranium Imports Act Unlocks $2.72 Billion for U.S. Uranium Market

Insight

Frenetic Activity Regarding Solar Energy Equipment Import Duties

Insight

New U.S. Legislation Extends Sanctions Statute of Limitations and Authorizes New Sanctions: What Companies Need to Know

Insight

OFAC Signals Willingness to Use FinCEN Whistleblower Incentive Program for Sanctions Violations

Insight

Orrick Energy Storage Update 2024: A Global Portrait of Surging Growth