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Richard W. Oehler

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Navigating U.S. Restrictions on Business Transactions with Russia, China and Other “Countries of Concern"

Flag Column

Update

A New National Security Frontier: Executive Order and Coming Regulations Restricting US Technology Investments in China

Financial Services & Investments

Update

Mandatory BEA Foreign Investment-Related Surveys Filing Deadlines Fast Approach

stack of books

Update

DOJ Announces Shift Toward Corporate Enforcement for Sanctions and Export Control Violations

Corporate office

Blog

DOJ to Prioritize Enforcement of Sanctions and Export Control Violations Against Corporations

Space

Update

New US Export Controls Target China’s Semiconductor and Supercomputer Sectors

Update

Sanctions Are the New FCPA: US Pledges Enforcement, Issues New Russia Sanctions and Export Controls

Update

War in Ukraine Prompts Further Trade Sanctions by the United States

Update

Recent Developments in US Sanctions and Export Controls Targeting Russia

Update

Sanctioning Russia Over Invasion of Ukraine

Columns

Article

DOJ’s Civil Cyber-Fraud Initiative Highlights False Claims Act Cybersecurity Risks for Government Contractors

Update

OFAC Releases New Detailed Guidance for the Digital Currency Industry

Update

DOJ’s Civil Cyber-Fraud Initiative Highlights False Claims Act Cybersecurity Risks for Government Contractors

Update

OFCCP Signals More Rigorous Enforcement Landscape With Three Big Moves

Update

DoD Policy Calls for “Responsible AI” in Defense Procurements of Artificial Intelligence