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Articles by Stephen Hauss
What Companies Need to Know About the U.S. Sanctions Against Russia | JD Supra
Following Russia’s invasion of Ukraine, the United States has responded with a flurry of sweeping economic sanctions that target some of Russia’s largest and most important financial institutions and state-owned enterprises, as well as a number of prominent Russian elites, including President Vladimir Putin himself.
New “Beneficial Owner” Requirements Under the Corporate Transparency Act | JD Supra
In December 2020, Congress passed the National Defense Authorization Act for Fiscal Year 2021 (“Defense Act”),[1] which includes significant reforms to the United States’ monitoring system for financial crimes. Although President Donald Trump vetoed the Defense Act, the Senate voted to override the President’s veto on January 1, 2021.
US Outlook: Top Questions About Criminal And Internal Investigations Following The Coronavirus Outbreak | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
In Blow to U.S. Government, Court Overturns Former Alstom Executive's FCPA Convictions | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
CFIUS: What the Recent Regulations Mean for Private Equity | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
OFAC Sanctions Rosneft's Swiss Trading Arm for Operating in Venezuela's Oil Sector | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
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