| Apr 23 2026 |
DOJ’s Big Win in North Korean IT Worker Fraud Scheme |
Robinson & Cole LLP |
| Mar 12 2026 |
North Korean Threat Groups Using AI in Remote Technical Employee Schemes |
Robinson & Cole LLP |
| Feb 10 2026 |
A New Year and a Renewed Focus on Foreign Influence Laws |
Foley & Lardner LLP |
| Feb 6 2026 |
OFAC Whistleblowing: Exposing Sanctions Violations Under U.S. Law |
Friling Law PLLC |
| Jan 15 2026 |
FBI Warns of North Korean Quishing Campaign |
Robinson & Cole LLP |
| Jul 28 2025 |
UK Office for Financial Sanctions Implementation Crypto-Assets Threat Assessment (July 2025): Key Lessons for Sanctions Compliance |
K&L Gates LLP |
| Jul 9 2025 |
The Cybersecurity Threat Posed by Remote IT Workers from North Korea: How Should Companies Respond? |
Barnes & Thornburg LLP |
| Jul 3 2025 |
Texas Senate Bill 17 Restricts Foreign Ownership of Real Property in the State |
Greenberg Traurig, LLP |
| Apr 15 2025 |
Navigating the New DOJ Data Security Program Compliance |
Womble Bond Dickinson (US) LLP |
| Apr 9 2025 |
DOJ Rule Restricting Sensitive Data Transfers Takes Effect |
Miller Canfield |
| Apr 8 2025 |
DOJ Final Rule on Bulk Transfer of Sensitive U.S. Personal and Government Data to Countries and Persons of Concern Goes Into Effect |
Hunton Andrews Kurth |
| Apr 3 2025 |
President Trump Announces "Reciprocal" Tariffs Beginning 5 April 2025 |
K&L Gates LLP |
| Mar 20 2025 |
FBI Warns of Hidden Threats in Remote Hiring: Are North Korean Hackers Your Newest Employees? |
Ogletree, Deakins, Nash, Smoak & Stewart, P.C. |
| Feb 3 2025 |
New DHS Security Requirements Impact Compliance for Employers with Workers in Six “Countries of Concern” |
Ogletree, Deakins, Nash, Smoak & Stewart, P.C. |
| Dec 13 2024 |
DOJ Indicts 14 North Korean Nationals in Major Fraudulent IT Worker Scheme |
Sheppard, Mullin, Richter & Hampton LLP |
| Nov 15 2024 |
The BR International Trade Report: November 2024 |
Blank Rome LLP |
| Dec 15 2023 |
US Government Highlights Sanctions and Export Control Obligations to Improve Compliance and Prevent Evasion |
K&L Gates LLP |
| Dec 13 2023 |
International Trade, Enforcement & Compliance Recent Developments Update (December 13, 2023) |
Foley & Lardner LLP |
| Dec 4 2023 |
OFAC Sanctions Crypto Mixer Following Allegations of Laundering Funds to North Korea |
Sheppard, Mullin, Richter & Hampton LLP |
| Nov 29 2023 |
International Trade, Enforcement & Compliance Recent Developments Update (November 29, 2023) |
Foley & Lardner LLP |
| Oct 25 2023 |
International Trade, Enforcement & Compliance Recent Developments Update (October 25, 2023) |
Foley & Lardner LLP |
| Jun 13 2023 |
Florida Governor Signs Law Restricting Investment by Certain Foreign Entities and Individuals |
Greenberg Traurig, LLP |
| May 3 2023 |
DOJ Secures Largest Settlement Payment Yet For U.S. Sanctions Violations Involving North Korea |
Barnes & Thornburg LLP |
| Jan 4 2023 |
Ankura CTIX FLASH Update - January 3, 2023 |
Ankura |
| Dec 7 2022 |
Ankura CTIX FLASH Update - December 6, 2022 |
Ankura |
| Oct 4 2022 |
US Executive Branch Update – October 3, 2022 |
Squire Patton Boggs (US) LLP |
| Sep 15 2022 |
OFAC Offers Guidance in the Wake of Tornado Cash Sanctions |
Dinsmore & Shohl LLP |
| Aug 30 2022 |
In the Interest of National Security – Two New DFARS Rules Reinforce Increased Scrutiny For Chinese-Origin Supply Chains |
Sheppard, Mullin, Richter & Hampton LLP |
| Jul 22 2022 |
$500,000 Worth of Crypto Recovered from US Health Care Ransomware! |
Foley & Lardner LLP |
| Jul 8 2022 |
Reverse CFIUS? S∩IℲƆ? New Outbound Investment Review Process Becoming More Likely |
Sheppard, Mullin, Richter & Hampton LLP |
| Jun 9 2022 |
U.S. Issues Guidance to Companies Warning of Cybersecurity and Sanctions Risks Posed by IT Workers Directed by North Korea |
Hunton Andrews Kurth |
| May 24 2022 |
US Issues Guidance to Companies Warning of Cybersecurity and Sanctions Risks Posed by IT Workers Directed by North Korea |
Hunton Andrews Kurth |
| Apr 27 2022 |
Ubiquitous and Creative Fraud is Regular Feature of DeFi |
Womble Bond Dickinson (US) LLP |
| Dec 23 2021 |
Canadian Bank Settles OFAC Charges for Potential North Korea and Narcotics Kingpin Sanctions Violations |
Cadwalader, Wickersham & Taft LLP |
| Aug 31 2021 |
Legislatures Can Free App Developers from Platform Providers’ Mandates to Use Their In-App Purchasing Systems Without Violating WTO Principles |
Sheppard, Mullin, Richter & Hampton LLP |
