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Treasury’s October 28 sanctions action underscores how North Korean IT worker schemes expose U.S. businesses to sanctions liability, data theft, and extortion through seemingly legitimate hiring.
The FCC’s decision marks a significant shift in U.S. electronics regulation, replacing reliance on internationally accredited testing laboratories with a system conditioned on trade reciprocity and regulatory oversight. By December 2028, manufacturers must move FCC certification testing out of China and other nonreciprocal economies, potentially increasing compliance costs and disrupting established supply chains
Jensen’s plea, following his September 2026 extradition from Panama, underscores the enduring reach of FCPA enforcement: individual defendants can face prosecution years after their employers settle.
The revisions principally update explanations and filing instructions to reflect existing requirements. They do not create 11 new compliance obligations.
President Trump directed Commerce and the U.S. Trade Representative to negotiate agreements addressing imports of robotics and machine tools, accepting a recent finding that the imports threaten to impair national security.
The Financial Action Task Force’s first plenary under UK President Giles Thomson is scheduled for October 28–30 in Paris. Delegates are expected to advance FATF’s fraud roadmap, review jurisdictions under increased monitoring and are expected to discuss mutual evaluations of the United States and Mexico.
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