The global trade of advanced Artificial Intelligence (AI) chips is currently undergoing significant transformation due to evolving U.S. export control policies and the corresponding responses from international partners. On...more
7/25/2025
/ Artificial Intelligence ,
China ,
Compliance ,
Export Controls ,
India ,
International Trade ,
Malaysia ,
National Security ,
Regulatory Requirements ,
Supply Chain ,
Trump Administration ,
U.S. Commerce Department ,
US Trade Policies
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has significantly increased its focus on sanctions compliance for “financial gatekeepers,” including financial institutions and other firms...more
7/23/2025
/ Anti-Money Laundering ,
Beneficial Owner ,
Compliance ,
Corporate Counsel ,
Data Integrity ,
Due Diligence ,
Economic Sanctions ,
Enforcement Actions ,
Financial Crimes ,
Financial Institutions ,
Fraud ,
Know Your Customers ,
Office of Foreign Assets Control (OFAC) ,
Risk Management ,
Sanctions
In May 2025, the Treasury Department, as chair of the Committee on Foreign Investment in the United States (CFIUS), announced a new “fast track process to facilitate greater investment in U.S. businesses from ally and partner...more
7/21/2025
/ CFIUS ,
China ,
Compliance ,
Executive Orders ,
Fast Track Process ,
Foreign Investment ,
Foreign Policy ,
Investment ,
National Security ,
Regulatory Requirements ,
Risk Management ,
Trump Administration ,
U.S. Treasury