China has issued the Regulation on Export Control of Dual-Use Items, which will take effect on December 1, 2024.

Both U.S. and non-U.S. financial institutions should evaluate and consider bolstering their transaction screening and export controls compliance.

The most significant 2024 updates to the ECCP concern identifying and managing risks around new and emerging technologies, chiefly AI.

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

What should public life sciences companies should know about expansive new theories of liability in two insider trading cases?

Nonbank financial institutions subject to public orders from regulatory actions have filing instructions for a registry to identify repeat offenders.