Search

Search Language

italiano / Italian | Use language selector above (below, on mobile) to search additional languages

Open filter

84 items matching filters

Search Results

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

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.

Insight

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

by Harry Clark, Jeanine P. McGuinness, Elizabeth Zane, Benjamin Hutten, Maria Sergeyeva and Allison Lofgren Bradham
3 minute read | May.03.2024

A new law brings with it a new compliance and enforcement landscape. Our team discusses what companies should consider doing to adapt.

Insight

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

by Jeanine P. McGuinness, Benjamin Hutten, Maria Sergeyeva and Allison Lofgren Bradham
2 minute read | April.26.2024

credit card numbers overlaid on a computer keyboard

The FinCEN program incentivizes whistleblowers, putting increasing pressure on U.S. and non-U.S. parties’ OFAC compliance efforts.

Insight

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

by Rohit Sachdev and Les Sherman
2 hour read | April.18.2024

The Orrick Energy Storage Update 2024 explores global battery storage market trends.

Insight

CFIUS’s Proposed Regulatory Enhancements Would Increase Transactional Risks

by Harry Clark, Jeanine P. McGuinness, Maria Sergeyeva and Gregory I. Hume
5 minute read | April.17.2024

The Committee on Foreign Investment proposed regulatory amendments that would strengthen its investigation, penalty and enforcement authorities.

Insight

Biden Directs Attorney General to Restrict Transfer of Sensitive Personal Data to Countries of Concern

by Jeanine P. McGuinness, Harry Clark, Elizabeth Zane, Shannon Yavorsky and Cosmas Robless
10 minute read | March.18.2024

President Biden's executive order aims to limit "countries of concern" from accessing sensitive U.S. personal and government data.

Insight

U.S. Authorizes Sanctions on Foreign Financial Institutions That Support Russia’s Military-Industrial Base and Expands Scope of Russian Import Ban

by Benjamin Hutten, Jeanine P. McGuinness, Harry Clark and Maria Sergeyeva
7 minute read | January.10.2024

President Biden issued an executive order on December 22, 2023 targeting evasion of U.S. sanctions on Russia. Executive Order 14,114

Insight

The Corporate Transparency Act: FinCEN Finalizes Beneficial Ownership Information Access Rule as Reporting Rule Takes Effect

by Jeanine P. McGuinness, Benjamin Hutten and Justin Seccombe
8 minute read | January.05.2024

The U.S. Treasury Department's FinCEN has finalized the Access Rule regarding access and use of beneficial ownership information maintained by FinCEN.