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China › Anti-Terrorism Financing

Akin Gump Strauss Hauer & Feld LLP

Significant New U.S. Person and Other Export Controls Proposed Regarding Military, Intelligence, and Security End Users

Akin Gump Strauss Hauer & Feld LLP on

The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) has published proposed amendments to the Export Administration Regulations (EAR) that would significantly expand the scope of the export controls over...more

American Conference Institute (ACI)

[Event] 23rd Annual Canadian Forum on Anti-Money Laundering and Financial Crime - June 5th - 6th, Toronto, Ontario, Canada

American Conference Institute (ACI) on

Hosted by the Canadian Institute, the 23rd Annual Canadian Forum on Anti-Money Laundering and Financial Crime returns for another exciting year. The event features carefully curated programming providing practical guidance...more

Fenwick & West LLP

BIS Publishes New FAQs Related to Updated Advanced Computing/Supercomputing Rules

Fenwick & West LLP on

The Commerce Department’s Bureau of Industry and Security (BIS) has published new FAQs that offer further guidance on two interim final rules that went into effect in November 2023. hese rules, for which the BIS is...more

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