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Daily Financial Regulation Update -- Tuesday, December 12, 2023 | Paul Hastings LLP

December 11, 2023- The U.S. Department of the Treasury published a fact sheet entitled, "U.S. Department of the Treasury Actions to Prevent and Disrupt Corruption" following up.

Enforcement Actions Expected To Continue During A U.S. Government Shutdown, While Export Industry Will Incur Licensing Delays - Government Contracts, Procurement & PPP

After successfully forestalling a potential U.S. government shutdown earlier this year, the threat once again looms if the U.S. Congress fails to reach an agreement on spending bills for the next fiscal year.

BIS, DDTC, OFAC, And CBP Subpoenas And Requests For Information – Tips To Comply - Export Controls & Trade & Investment Sanctions

Receiving an administrative subpoena, summons, or other request for information from a federal U.S. agency can be surprising, but it is not an uncommon scenario in the trade world.

End-Use Monitoring of U.S.-Origin Defense Articles - United States Department of State

June 2023 Update Risks for US Businesses Operating in Sudan - United States Department of State