News & Analysis as of

Terrorism Funding Trump Administration

Spilman Thomas & Battle, PLLC

Decoded: Technology Law Insights - Issue 5, September 2020 (Featuring Insights Video on the Trump/Twitter Feud over Section 230)

A New Lawsuit Against Trump’s Section 230 Executive Order Argues It Chills Speech about Voting - "The suit accuses the president of using the order to retaliate against Twitter, infringing on the public's right to receive...more

K2 Integrity

United States Expands Terrorist Financing Sanctions

K2 Integrity on

The President on September 10, 2019, authorized the Treasury Secretary to impose sanctions on non-U.S. financial institutions that have knowingly conducted or facilitated a “significant” transaction with anyone sanctioned by...more

A&O Shearman

Sanctions Round Up: First Quarter 2018

A&O Shearman on

This quarter saw the announcement of sweeping new sanctions against Russia’s billionaire class and their corporate holdings, and included the Trump Administration’s first issuance of sanctions against Russia for meddling in...more

Latham & Watkins LLP

Expanded Russia, Iran, and North Korea Sanctions; Top 10 Takeaways (Japanese Translation)

Latham & Watkins LLP on

President Trump signs the “Countering America’s Adversaries Through Sanctions Act,” which — among other measures — requires Congressional review to ease Russia-related sanctions. On Wednesday, August 2, 2017, President...more

Thomas Fox - Compliance Evangelist

Why FCPA Compliance Makes America Great

Last week, a colleague asked me what I thought the Trump administration might hold for Foreign Corrupt Practices Act (FCPA) enforcement specifically and for the greater compliance discipline in general. I have been exploring...more

Thomas Fox - Compliance Evangelist

FCPA Enforcement Going Forward in the Trump Administration

Donald Trump has gone on the record as saying the Foreign Corrupt Practices Act (FCPA) is a “horrible law and it should be changed” and that it puts US businesses at a “huge disadvantage.” This statement was made in the...more

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