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Artificial Intelligence › Sanctions › Office of Foreign Assets Control (OFAC)

Guidepost Solutions LLC

Mexican Cartels as Foreign Terrorist Organizations: A New Era of Risk for Global Businesses

Guidepost Solutions LLC on

On January 20, 2025, President Trump issued an executive order titled “Designating Cartels and Other Organizations as Foreign Terrorist Organizations and Specially Designated Global Terrorists.” This directive instructs the...more

Lowenstein Sandler LLP

Trade Matters - October 2021

Lowenstein Sandler LLP on

1. Expanded Export Controls on Certain Biological Equipment Software Are Coming- As part of the Bureau of Industry and Security’s emerging and foundational technology control effort, new export controls are forthcoming...more

Society of Corporate Compliance and Ethics...

[Virtual Event] 19th Annual Compliance & Ethics Institute - September 14th - 16th, 9:00 am - 5:00 pm CST

Society of Corporate Compliance and Ethics... on

Due to continuous developments with the Coronavirus (COVID-19) and the safety and health concerns of our attendees, speakers, vendors and staff, we are converting the 2020 Compliance & Ethics Institute into an online virtual...more

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