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Goodwin Procter LLP
On May 13, 2024, the Financial Crimes Enforcement Network (FinCEN), a bureau within the U.S. Treasury Department, and the Securities and Exchange Commission (SEC) proposed a joint rule (the Proposed Rule) with respect to a customer identification program.
Jenner & Block
In a sequel to FinCEN's proposal earlier this year to extend anti-money laundering and Bank Secrecy Act regulations to investment advisers (AML/BSA Proposal), on May 13, 2024, FinCEN and the SEC jointly issued a new Notice of Proposed Rule Making.
Wiley Rein
On May 13, 2024, President Biden took the rare step of issuing a Presidential decision ordering the divestment of Chinese-owned real estate located near the Francis E. Warren Air Force Base in Wyoming ...
Katten Muchin Rosenman LLP
On May 13, the Securities and Exchange Commission (SEC) and the US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) jointly proposed...
Akin Gump Strauss Hauer & Feld LLP
The SEC and FinCEN concurrently issued a fact sheet that summarizes the Joint NPRM.
K&L Gates
On 13 May 2024, the Securities and Exchange Commission (SEC) and the Department of the US Treasury Department's Financial Crimes Enforcement Network (FinCEN) jointly proposed rulemaking...
Wiley Rein
The U.S. Department of Defense (DOD) has published1 its National Defense Industrial Strategy (NDIS). In line with DOD's continued emphasis on modernizing and strengthening...
Goodwin Procter LLP
Current and future U.S. defense contractors, and entities interested in acquiring these contractors, should prepare for increased regulatory scrutiny of mergers and acquisitions (M&A) transactions.
Wiley Rein
The Federal Acquisition Regulatory Council (FAR Council) issued an advanced notice of proposed rulemaking (ANPR) to implement parts of Section 5949 of the James M. Inhofe National Defense Authorization Act (NDAA) for Fiscal Year 2023.
Wiley Rein
On May 1, the Federal Communications Commission (FCC or Commission) released a draft Notice of Proposed Rulemaking (draft NPRM or Draft) regarding the Commission's equipment authorization program.
Mayer Brown
On May 2, 2024, the Department of Defense (DoD) issued a class deviation to DFARS 252.204-7012, Safeguarding Covered Defense Information and Cyber Incident Reporting.
Lowenstein Sandler
In passing the Foreign Investment and Risk Review Modernization Act in 2018, Congress provided CFIUS with increased resources to review transactions...
Holland & Knight
In the first update since the enactment of FIRRMA, the U.S. Treasury Department proposed an increase of maximum penalties from $250,000 to $5 million per violation.
Sheppard Mullin Richter & Hampton
Grants and tax credits, who doesn't love them? The Bipartisan Infrastructure Law (BIL) is full of them, and recent Department of Energy (DOE) Notification of a Proposed Interpretive Rule provides guidance on who will get to benefit from those grants and tax credits.
Steptoe LLP
The House Appropriations Committee seems poised to stick to the FY25 budget caps set out in the McCarthy-Biden debt limit agreement from 2023.
Holland & Knight
Welcome back to Holland & Knight's monthly defense news update. We are pleased to bring you the latest in defense policy, regulatory updates and other significant developments.
Curtis Mallet-Prevost Colt & Mosle
On February 28, 2024, President Biden issued Executive Order 14117 on Preventing Access to Americans' Bulk Sensitive Personal Data and United States Government-Related Data by Countries of Concern" (the "EO").
Taft Stettinius & Hollister
On April 11, 2024, the Committee on Foreign Investment in the United States (CFIUS) issued a Notice of Proposed Rulemaking that, if enacted, will expand its power to obtain information and levy higher financial penalties.
Arnold & Porter
On April 30, 2024, the U.S. Department of State, Directorate of Defense Trade Controls (DDTC) announced a proposal to amend the International Traffic in Arms Regulations...
Sheppard Mullin Richter & Hampton
On February 29, 2024, the Biden administration issued a statement addressing the national security risks to the U.S. auto industry directing the Department of Commerce...
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