The Defense Counterintelligence and Security Agency (DCSA) published a press release on May 9, 2025, announcing an updated Standard Form 328 (SF-328), Certificate Pertaining to Foreign Interest. The updated form was approved...more
6/25/2025
/ Beneficial Owner ,
Defense Contracts ,
Department of Defense (DOD) ,
Disclosure Requirements ,
Federal Contractors ,
FOCI ,
Foreign Affiliates ,
Foreign Ownership ,
Government Agencies ,
National Security ,
Press Releases ,
Reporting Requirements ,
Required Forms ,
Risk Management
Nippon Steel Corp. and United States Steel Corp. published a press release on June 18, 2025, announcing the finalization of their merger agreement, executed on Dec. 18, 2023. Following a review by the Committee on Foreign...more
The U.S. Department of the Treasury's (Treasury) Financial Crimes Enforcement Network (FinCEN), published the FinCEN Advisory on the Iranian Regime's Illicit Oil Smuggling Activities, Shadow Banking Networks, and Weapons...more
6/18/2025
/ Anti-Money Laundering ,
Bank Secrecy Act ,
Due Diligence ,
Economic Sanctions ,
Evasion ,
FinCEN ,
Iran ,
Iran Sanctions ,
Money Laundering ,
Office of Foreign Assets Control (OFAC) ,
Shadow Banking ,
Suspicious Activity Reports (SARs) ,
U.S. Treasury