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Mayer Brown

FinCEN's First Strike: New Section 311 Powers Target Mexican Financial Institutions Under FEND Off Fentanyl Act

Mayer Brown on

In this episode, host Lauren Pryor and her colleagues discuss the recent actions by FinCEN, which designated three Mexican financial institutions as primary money laundering concerns under the expanded Section 311 authority,...more

Baker Botts L.L.P.

Navigating the CFIUS Fast Track Program

Baker Botts L.L.P. on

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

Hogan Lovells

Presidential Memorandum emphasizes toughened US policy on Cuba

Hogan Lovells on

The National Security Presidential Memorandum represents another component in the reestablishment of a more hardline approach to Cuba. Cuba Restricted List potentially to be expanded to include entities with which indirect...more

Foley Hoag LLP

Unpacking the U.S. Sanctions Reversal on Syria: Implications and Future Outlook

Foley Hoag LLP on

Key Takeaways: - Executive Order 14312 revokes the six executive orders that formed the foundation of the Syrian Sanctions Program, terminates the national emergency underlying those executive orders and waives and relaxes...more

Orrick, Herrington & Sutcliffe LLP

Trump Administration Revokes Most Syria Sanctions, Strengthens Sanctions on Cuba

President Trump has ended the broad U.S. sanctions embargo on Syria, but sanctions against certain designated targets remain in place. As of July 1, 2025, Executive Order 14312: Rescinds the Treasury Department’s Office of...more

Stankie Law

Revocation of Syrian Sanctions: Opportunities, Risks, and Changes under Executive Order 14312

Stankie Law on

President Trump continued his flurry of sanctions actions with the recent revocation of the Syrian sanctions program. On June 30, 2025, President Donald Trump issued Executive Order (“EO”) 14312 “Providing for the Revocation...more

Gibney Anthony & Flaherty, LLP

Trump Administration May Expand Travel Restrictions

The Trump Administration may continue to further expand travel restrictions to citizens of 36 additional countries from entering the US. Earlier this month, the Administration issued a proclamation banning the entry of...more

Gibney Anthony & Flaherty, LLP

DOS Resumes Processing Visas for F-1/M-1/J-1 Applicants with Enhanced Social Media Vetting

On June 18, 2025, the Department of State (DOS) instructed consulates worldwide to implement a mandatory expansion of social media vetting for all F, M, and J visa applicants (students and exchange visitors)....more

Barnea Jaffa Lande & Co.

[Webinar] Israel - July 2025 Status and Future Outlook - July 7th, 4:00 pm IT

Since October 2023, Israel has faced a multi-frontal conflict, reaching its peak with the recent escalation with Iran. As the conflict nears its end and major threats diminish, Israel appears to be standing at the threshold...more

Troutman Pepper Locke

With Additional Syria Sanctions Relief, Risks Remain

Troutman Pepper Locke on

On June 30, 2025, President Trump issued an executive order (EO) that, effective July 1, revokes the U.S. sanctions program on Syria, and calls for the removal of the Syrian Sanctions Regulations from the Code of Federal...more

Goodwin

The Devil’s in the Details: Executive Order on Cybersecurity Reveals Administration’s Focus on AI-Cyber Convergence, Secure...

Goodwin on

On June 6, 2025, President Trump issued an Executive Order entitled “Sustaining Select Efforts to Strengthen the Nation’s Cybersecurity and Amending Executive Order 13694 and Executive Order 14144” (the “Order”). The measure...more

Dorsey & Whitney LLP

Travel Ban for 19 Countries is Now in Effect; More Countries May Be Added to the List

Dorsey & Whitney LLP on

The Trump administration’s travel ban took effect on June 9, 2025. Details of the travel ban are outlined in a June 4, 2025, Executive Order titled, “Restricting The Entry of Foreign Nationals to Protect the United States...more

Cozen O'Connor

Cozen Currents: Are Trump and MAGA One in The Same?

Cozen O'Connor on

“Famously the author of “The Art of the Deal,” President Donald Trump considers himself more of a dealmaker than an ideologue. He sees the world as zero sum and aims to gain maximum leverage. As a result, he’s not as wedded...more

EDRM - Electronic Discovery Reference Model

Henry Kissinger and His Last Book – GENESIS: Artificial Intelligence, Hope, and the Human Spirit

Henry A. Kissinger co-wrote his last book at the age of 100 with tech giants Eric Schmidt and Craig Mundie. Genesis shows that what we do next with AI could be our greatest triumph or our gravest mistake. Here I review the...more

BakerHostetler

[Podcast] The Cloakroom with Peter Roskam: 36th Annual Legislative Seminar – Senator Tim Kaine, D-VA

BakerHostetler on

Former Congressman Peter Roskam, who leads BakerHostetler’s Federal Policy team, provides listeners with a front-row seat to the most important policy and political debates in Congress. In this episode of “The Cloakroom with...more

Miller Canfield

UPDATE on Travel Ban: State Dept. Suspends Issuing Visas to Nationals of Certain Countries

Miller Canfield on

The following information updates the alert we distributed on June 9: In line with the Presidential Proclamation restricting the entry of certain foreign nationals from the United States, the Department of State has issued...more

Nilan Johnson Lewis PA

Trump Administration Issues Travel Bans

Nilan Johnson Lewis PA on

On June 4, 2025, the Trump Administration issued a presidential proclamation, restricting the entry of foreign nationals from certain countries. Its justification for issuing the travel bans is, according to the...more

ArentFox Schiff

Travel Bans for Foreign Nationals From 19 Countries Effective June 9

ArentFox Schiff on

On June 4, President Trump issued a proclamation that fully bans entry into the United States for certain foreign nationals from 12 countries, and partially banning entry from seven more....more

Cozen O'Connor

Trump Administration Enacts New Immigration Proclamation: Travel Ban Effective June 9

Cozen O'Connor on

On June 4, 2025, President Donald Trump signed a Proclamation implementing new entry restrictions for individuals from countries identified by his administration as presenting elevated risks to U.S. national security and...more

Shipman & Goodwin LLP

Trump Implements New Travel Bans to Take Effect on June 9, 2025

Shipman & Goodwin LLP on

On June 4, 2025, President Trump announced new travel restrictions for certain nationals of 19 countries as follows: • Full restrictions (all immigrants and nonimmigrants) for nationals of: Afghanistan, Burma, Chad,...more

Littler

Trump Administration Issues New Travel Ban

Littler on

On June 4, 2025, President Donald J. Trump issued a proclamation instituting a partial or full travel ban on 19 countries.  This comes on the heels of Executive Order 14161 of January 20, 2025: Protecting the United States...more

Burr & Forman

White House Restricts U.S. Entry of Certain Foreign Nationals

Burr & Forman on

On June 4, 2025, President Trump issued an Executive Order (“the Order”) restricting the ability of nationals from nineteen (19) countries from entering the United States.  The following countries are subject to what the...more

The Volkov Law Group

OFAC Recalibrates Syria Sanctions in Response to Regime Change

The Volkov Law Group on

On May 23, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued General License No. 25 under the Syrian Sanctions Regulations, marking a measured but far-reaching reconfiguration of...more

Eversheds Sutherland (US) LLP

Syria sanctions lifted after decades

On May 23, 2025, the Office of Foreign Assets Control (OFAC) issued General License 25 (GL 25), authorizing transactions prohibited by the Syrian Sanctions Regulations, effectively lifting sanctions on Syria. This comes 10...more

Akin Gump Strauss Hauer & Feld LLP

Trump Administration Issues Sweeping Sanctions Relief for Syria

On May 23, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued Syria General License (GL) 25 to provide immediate sanctions relief for Syria in line with President Trump’s May 13, 2025...more

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