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OFAC extends expiration dates for general license related to taxes, fees and other administrative transactions.
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Implementing the declaration of G-7 leaders on June 26, 2022, the United States has joined the UK, Canada and Japan in prohibiting the importation of newly mined or refined gold of Russian Federation origin.
UPDATE – As of June 2, 2022, a new rule issued by the U.S. Department of Commerce's Bureau of Industry and Security revised, corrected, and clarified certain provisions of the Export Administration...
Outsourcing the design and manufacturing of products, components and software to foreign contractors has become a significant part of manufacturing in the U.S. However, if the items...