As reported, on July 23, 2025, the White House released "Winning the AI Race: America's AI Action Plan," a strategy designed to secure U.S. leadership in artificial intelligence. This plan, which includes over 90 federal...more
8/4/2025
/ AI Act ,
Artificial Intelligence ,
California ,
EU ,
Export Controls ,
Foreign Direct Product Rule ,
National Security ,
Patents ,
Regulatory Requirements ,
Risk Management ,
Semiconductors ,
U.S. Commerce Department ,
USPTO
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