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On February 1/3, the Financial Crimes Enforcement Network (FinCEN) proposed a new rule (the Proposed Rule), that, if adopted, would add certain investment advisers to the definition of...
The discovery of actual or potential International Traffic in Arms Regulations (“ITAR”) violations presents the question of whether to disclose the conduct to the Department of State...
A set of documents recently acquired by Iranian dissidents reveals the Iranian regime's efforts to establish an international club with the aim of
The escalation of the Ukraine /Russian crisis has highlighted the challenges shipping companies are facing due to growing geopolitical risks. Black Sea is a key transit point for agriculture products, metals and energy and is expected that the military action will disrupt supply chains and their operations. The US, EU, UK, Japan and Canada have ...
Fatema Merchant is an associate in the Government Contracts Investigations & International Trade Practice Group in the firms Washington D.C. office.