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67 results for: regulatory
Cuba flag
May 11, 2026

New Executive Order Imposes Additional Cuba-Related Sanctions

By Melissa Duffy, Robert Slack, Carrie Schroll
Trump issued an executive order authorizing the Treasury and State Departments to block the property of additional categories of Cuban parties and to impose secondary sanctions on non-Cubans who provide material support to blocked parties.
Cuba flag
May 11, 2026

New Executive Order Imposes Additional Cuba-Related Sanctions

By Melissa Duffy, Robert Slack, Carrie Schroll
Trump issued an executive order authorizing the Treasury and State Departments to block the property of additional categories of Cuban parties and to impose secondary sanctions on non-Cubans who provide material support to blocked parties.
Cranes and shipping containers in a port.
April 16, 2026

OFAC Further Relaxes Sanctions on Venezuela

By Melissa Duffy, Robert Slack, Carrie Schroll
Although companies considering opportunities in Venezuela may be able to rely on a general license, they will first need to understand the limitations and requirements outlined in each one.
Cranes and shipping containers in a port.
April 16, 2026

OFAC Further Relaxes Sanctions on Venezuela

By Melissa Duffy, Robert Slack, Carrie Schroll
Although companies considering opportunities in Venezuela may be able to rely on a general license, they will first need to understand the limitations and requirements outlined in each one.
Red flag
April 09, 2026

OFAC Issues Guidance on Sham Transactions and Sanctions Evasion

By Melissa Duffy, Robert Slack, Carrie Schroll
OFAC issued an advisory highlighting risks arising from sham transactions used to evade U.S. sanctions applicable to blocked property.
Red flag
April 09, 2026

OFAC Issues Guidance on Sham Transactions and Sanctions Evasion

By Melissa Duffy, Robert Slack, Carrie Schroll
OFAC issued an advisory highlighting risks arising from sham transactions used to evade U.S. sanctions applicable to blocked property.
Smokestack
March 24, 2026

Key Takeaways from the CARB March 23 Public Workshop on California Climate Disclosures

By Wendy Grasso
The California Air Resources Board held a public workshop to share its latest thinking on the implementation of SB 253, California’s corporate greenhouse gas reporting law. 
Smokestack
March 24, 2026

Key Takeaways from the CARB March 23 Public Workshop on California Climate Disclosures

By Wendy Grasso
The California Air Resources Board held a public workshop to share its latest thinking on the implementation of SB 253, California’s corporate greenhouse gas reporting law. 
A container ship carrying cargo.
March 19, 2026

OFAC Issues Venezuela-Related Sanctions Relief

By Melissa Duffy, Robert Slack, Carrie Schroll
Since March 1, 2026, OFAC has issued multiple new measures relieving some of the sanctions on Venezuela as part of the ongoing thaw in the U.S. relationship with Venezuela.
A container ship carrying cargo.
March 19, 2026

OFAC Issues Venezuela-Related Sanctions Relief

By Melissa Duffy, Robert Slack, Carrie Schroll
Since March 1, 2026, OFAC has issued multiple new measures relieving some of the sanctions on Venezuela as part of the ongoing thaw in the U.S. relationship with Venezuela.
A pen on a stack of papers.
February 25, 2026

Tracking Emerging Insurance Trends

By Heidi Lawson, Mallory Goodwin

The market is increasingly leveraging insurance in innovative ways beyond traditional coverage. 

A pen on a stack of papers.
February 25, 2026

Tracking Emerging Insurance Trends

By Heidi Lawson, Mallory Goodwin

The market is increasingly leveraging insurance in innovative ways beyond traditional coverage. 

Oil rig
February 02, 2026

OFAC Issues General License Authorizing Oil-Related Activities in Venezuela

By Melissa Duffy, Robert Slack, Carrie Schroll
The General License issued by OFAC on January 29, 2026, permits U.S. entities to engage in limited oil-related activity in Venezuela that is otherwise prohibited under U.S. sanctions.
Oil rig
February 02, 2026

OFAC Issues General License Authorizing Oil-Related Activities in Venezuela

By Melissa Duffy, Robert Slack, Carrie Schroll
The General License issued by OFAC on January 29, 2026, permits U.S. entities to engage in limited oil-related activity in Venezuela that is otherwise prohibited under U.S. sanctions.
A semiconductor chip labeled "AI" on a circuit board.
January 21, 2026

BIS Opens the Door to Increasing AI Chip Exports to China

By Melissa Duffy,Robert Slack,Carrie Schroll,Trevor Coval +1more...
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The U.S. Department of Commerce, Bureau of Industry and Security published an amendment to the Export Administration Regulations.
A semiconductor chip labeled "AI" on a circuit board.
January 21, 2026

BIS Opens the Door to Increasing AI Chip Exports to China

By Melissa Duffy,Robert Slack,Carrie Schroll,Trevor Coval +1 more...
Show Less
The U.S. Department of Commerce, Bureau of Industry and Security published an amendment to the Export Administration Regulations.