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Reporting Requirements › End-Users › Compliance

Guidepost Solutions LLC

Unlocking Opportunity: Navigating the New Data Center Validated End User Program

Guidepost Solutions LLC on

Recently, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) published a significant interim final rule (IFR) that has created both challenges and exciting opportunities for these operators. This IFR...more

American Conference Institute (ACI)

[Event] Advanced Forum on Global Export Controls - February 25th - 26th, Arlington, VA

American Conference Institute (ACI) on

Looking for something more advanced than your average export controls conference? Go beyond the basics at ACI’s 2nd Annual Advanced Forum on Global Export Controls. This premier event offers cutting-edge insights and...more

Stinson - Corporate & Securities Law Blog

CFTC Extends Compliance Dates For End User Swap Reporting

Stinson - Corporate & Securities Law Blog on

The CFTC has issued a no-action letter that effectively extends the dates for swap counterparties who are not swap dealers (SDs) or major swap participants (MSPs) to come into compliance with the agency’s reporting rules...more

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