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U.S. sanctions against five Chinese entities connected to former Google engineer Linwei Ding’s trade-secret theft place immediate demands on banks, investment managers and technology companies.
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Treasury’s proposed expansion of the Outbound Investment Security Program has prompted different descriptions from leading law firms, but substantial agreement on its consequences for AI and biotechnology investments.
The Amidi case shows why investors must assess reporting duties before closing. A newly published rules expansion proposal adds a second task: preparing for broader coverage while complying with existing rules.
The company discovered the provisions during an internal review after learning that the customer appeared on the Office of Antiboycott Compliance’s March 2024 Requester List. It voluntarily disclosed the requests, cooperated with the investigation, and introduced an automated screening tool.
On November 6, 2026, the Financial Crimes Enforcement Network (FinCEN) announced an order prohibiting U.S. financial institutions from transmitting funds to or from MEXC Global, a convertible virtual …
Congress returns next week facing negotiations over the FY2027 National Defense Authorization Act, with significant export-control and economic-security provisions awaiting resolution.
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