Sanctions and export controls
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OFAC suspends select Venezuela-related sanctions

OFAC suspended measures on Venezuela's oil and gas and gold sectors, as well as US secondary market purchases of certain...

October 19, 2023

Sanctions and export controls
Stock market trading graph

Publication

Beyond Sanctions: Regulation Around the World

As a result of recent events in Ukraine, and the economic sanctions imposed on Russia, there are a number of potential i...

May 13, 2022

Financial services and regulation
Global rules on foreign direct investment

Publication

Global rules on foreign direct investment (FDI)

Cross-border acquisitions and investments increasingly trigger foreign direct investment (FDI) screening requirements.

July 18, 2024

Antitrust and competition
Overview of US sanctions laws and regulations

Publication

Overview of US sanctions laws and regulations

Companies must understand US sanctions and their potential influence on the global matrix of business risks.

February 06, 2024

Sanctions and export controls
Canada money bills

Publication

Anti-money laundering: Regulation Around the World

A number of enforcement actions taken by regulators around the world have been a reminder for financial institutions tha...

June 22, 2022

Financial services and regulation
Compliance concept image with 4 categories represented by symbols within digital circles

Publication

OFAC suspends select Venezuela-related sanctions

OFAC suspended measures on Venezuela's oil and gas and gold sectors, as well as US secondary market purchases of certain...

October 19, 2023

Sanctions and export controls
Stock market trading graph

Publication

Beyond Sanctions: Regulation Around the World

As a result of recent events in Ukraine, and the economic sanctions imposed on Russia, there are a number of potential i...

May 13, 2022

Financial services and regulation
Global rules on foreign direct investment

Publication

Global rules on foreign direct investment (FDI)

Cross-border acquisitions and investments increasingly trigger foreign direct investment (FDI) screening requirements.

July 18, 2024

Antitrust and competition
Overview of US sanctions laws and regulations

Publication

Overview of US sanctions laws and regulations

Companies must understand US sanctions and their potential influence on the global matrix of business risks.

February 06, 2024

Sanctions and export controls
Canada money bills

Publication

Anti-money laundering: Regulation Around the World

A number of enforcement actions taken by regulators around the world have been a reminder for financial institutions tha...

June 22, 2022

Financial services and regulation
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