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We discuss the U.S., EU, and UK guidance on the implementation of the Russian Oil "Price Cap Policy" and related prohibitions and exceptions.

by Jeanine P. McGuinness
11 minute read | November.17.2022

The U.S. Treasury Department's FinCEN published a final rule to implement beneficial ownership reporting requirements.

October.18.2022

The regulatory landscape for Foreign Direct Investments (FDI) is continuously changing across jurisdictions covered by this guide.

On October 7, 2022, the U.S. Commerce Department’s Bureau of Industry Security (“BIS”) released new export control regulations (the “New ...

CFIUS reviews of foreign investment transactions may take technological leadership, supply chain resilience, and other factors into consideration.

The U.S. Treasury Department’s Office of Foreign Assets Control has sanctioned the popular decentralized virtual currency mixer Tornado Cash.