News & Analysis as of August 3, 2025

Financial Crimes › Committee on Foreign Investment in the United States

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Terrorism Designations Primer: Process, Authorities, and Recourse

Morrison & Foerster LLP on 5/20/2025

Since the mid-1990s, the Executive Branch has sought to target foreign terrorist organizations, and those individuals and organizations supporting them, in order to degrade their funding and support. Organizations and...more

[Webinar] What’s next for banks: U.S. spotlight on digital assets - April 6th, 1:00 pm - 2:00 pm EDT

A&O Shearman on 4/5/2022

As part of our ongoing series of virtual panel discussions exploring a select number of themes instrumental in shaping the future of the global banking sector, our next webinar will focus on digital assets. In this session,...more

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