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The Hogan Lovells National Security Podcast
08 December 2023
Episode 20 | US Reactions to APEC and IEPF Summits
Publications
News
U.S. Corporate Transparency Act beneficial ownership reporting regulations take effect January 2024
05 December 2023
The U.S. Congress enacted the Corporate Transparency Act (CTA) in 2020. The CTA for the first time created a federal obligation to report beneficial ownership information for most U.S....
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U.S. regulators issue joint notice concerning SAR key term and global evasion of trade controls
27 November 2023
On 6 November 2023, the Department of the Treasury’s Financial Crimes Enforcement Network and the Department of Commerce’s Bureau of Industry and Security issued a joint...
News
U.S. regulators issue joint notice concerning SAR key term and global evasion of trade controls
22 November 2023
On 6 November 2023, the Department of the Treasury’s Financial Crimes Enforcement Network and the Department of Commerce’s Bureau of Industry and Security issued a joint...
News
Dual leaders’ summits in San Francisco: Here’s what to expect this week
15 November 2023
As nearly two dozen world leaders converge on San Francisco for two complementary summits—the Asia Pacific Economic Cooperation (APEC) and the Indo-Pacific Economic Framework...
News
Where development, global crises, and whistleblowing converge
13 November 2023
You get a hotline report that a project coordinator in an emerging market that you recently entered was awarded their contract based on a falsified experience. You begin investigating....
News
The Hogan Lovells National Security Podcast
08 November 2023
Episode 19 | U.S. Expanded Export Controls on Semiconductors
News
Germany intensifies fight against sanctions evasion, money laundering and other financial crimes
08 November 2023
After sanctions and anti-money laundering regulations have rapidly and significantly expanded in the wake of Russia’s war against Ukraine, Germany is further racking up its efforts in ...
News
Proposed new U.S. outbound investment restrictions – what this could mean for APAC businesses and investors
08 November 2023
The Biden Administration has issued its long-awaited outbound investment screening executive order, which imposes on United States (U.S.) persons notification requirements for certain...
