Certain Entities News Today

On September 9, 2022, the U.S. Commerce Department’s Bureau of Industry and Security (BIS or Commerce) published a rule, sought by tech and telecom companies, and industry...

Earlier today, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") issued Venezuela-related General License 8J, Authorizing Transactions Involving Petróleos de Venezuela, S.A. ("PdVSA")...

Third Point Investors Ltd - Annual Financial Report PR Newswire London, April 25 26 April 2022 Third Point Investors Limited (the "Company") ANNUAL REPORT & AUDITED

Broad U.S. export controls and sanctions recently imposed on Russia, Belarus and specific areas of Ukraine may impact companies with international exposure to these regions, including...

FDA recently issued guidance announcing its intent to exercise enforcement discretion for several specific provisions in the agency’s regulations implementing the FDA Food Safety...

Broad U.S. export controls and sanctions recently imposed on Russia, Belarus and specific areas of Ukraine may impact companies with international exposure to these regions, including but not limited to industries such as defense, aerospace, energy and finance.

Broad U.S. export controls and sanctions recently imposed on Russia, Belarus and specific areas of Ukraine may impact companies with international exposure to these regions, including but not limited to industries such as defense, aerospace, energy and finance.

United States has imposed new sanctions on Russia and Belarus in response to the deteriorating situation in Ukraine. The latest measures target specified Russian individuals with close ties to the government. These actions include asset blocking and other restrictive measures.

On December 6, FinCEN announced that it was issuing an Advanced Notice of Proposed Rulemaking (“AMPRM”) to solicit public comment on potential requirements under the Bank Secrecy Act...

On November 24, 2021, the Department of the Treasury's Office of Foreign Assets Control (OFAC) issued Venezuela-related General License 8I.