May 2, 2021

Compliance reminder: ICTS rule now in effect; first subpoenas sent

Last year, an interim rule was issued that enabled the Commerce Department to ban or restrict certain transactions that pose a risk to national security. That rule is now effective, and Commerce has issued its first subpoenas to review such transactions. Details are inside.

To Continue Reading:
Sign In | Subscribe

Start your free trial today

  • Benefit from exclusive intelligence
  • Download filings, CFIUS reviews, more
  • Save hundreds of hours of research
  • Track international regulatory regimes
  • Delivered weekly to your email
  • Includes all source documents and contacts
(no credit card needed)

Ready to subscribe? Get full access today »

Questions? Contact us »

Already a subscriber? Sign in here »

Related Articles