Notice 20 Feb 2025 regulatory compliance, national security, foreign policy, terrorism, u.s. economy

🚫Specially Designated Global Terrorist Designations and Their Impact

The Department of State has designated Tren de Aragua, Mara Salvatrucha, and several cartels as specially designated global terrorists under Executive Order 13224. This determination indicates their involvement in terrorism, posing risks to U.S. national security and the economy. The notice emphasizes that prior notification is not required for affected parties in the U.S., thus enabling immediate action against these entities.

Learn More
Presidential Document 31 Jan 2025 regulatory compliance, international trade, middle east, foreign policy, terrorism

⚓️Executive Order 14175 Designates Ansar Allah a Terrorist Organization

Executive Order 14175 initiates the process to designate Ansar Allah, also known as the Houthis, as a Foreign Terrorist Organization. The order outlines the U.S. government’s strategy to counter this group's threats to American personnel and global maritime trade, particularly in the Red Sea, and highlights the urgent need for collaborative regional efforts.

Learn More
Presidential Document 29 Jan 2025 compliance, national security, foreign policy, terrorism, economic impact, cartels

🚨Executive Order Targets Cartels as Foreign Terrorist Organizations

Executive Order 14157 establishes a process for designating international cartels and other organizations as Foreign Terrorist Organizations, recognizing their threat to U.S. national security and economy. The order mandates operational preparations to eliminate these entities’ influence and outlines a national emergency response to safeguard the safety and territorial integrity of the United States.

Learn More
Compliance, Financial Assistance Programs 21 Jan 2025 compliance, administrative practice and procedure, financial regulations, doj, victim compensation, terrorism, reimbursement, victim assistance

💼Proposed Updates to Terrorism Victim Expense Reimbursement Program

The Office for Victims of Crime ("OVC") of the U.S. Department of Justice's Office of Justice Programs ("OJP"), proposes this rule to amend the program regulations for the International Terrorism Victim Expense Reimbursement Program ("ITVERP"), to streamline program operation, more expressly reflect certain policy and procedures adopted by OVC since it began administering the program in 2006, and to adjust cost category caps.

Learn More
Compliance, Regulatory Changes 17 Jan 2025 regulatory compliance, securities, banking, business and industry, electronic filing, administrative practice and procedure, reporting and recordkeeping requirements, business operations, aliens, inflation adjustment, penalties, law enforcement, investigations, small businesses, indians, authority delegations (government agencies), brokers, terrorism, banks, savings associations, investment companies, holding companies, indians-tribal government, indians-law, citizenship and naturalization, insurance companies, fincen, time, commodity futures, currency, financial penalties

⚖️FinCEN Final Rule

FinCEN is publishing this final rule to reflect inflation adjustments to its civil monetary penalties as mandated by the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended. This rule adjusts certain maximum civil monetary penalties within the jurisdiction of FinCEN to the amounts required by that Act.

Learn More
Regulatory Compliance, Export Control 16 Jan 2025 national security, reporting and recordkeeping requirements, administrative practice and procedure, compliance, u.s. department of commerce, biotechnology, terrorism, exports, export regulations

⚖️New Export Controls on Biotechnology Equipment for Businesses

With this interim final rule (IFR), the Bureau of Industry and Security (BIS) is revising the Export Administration Regulations (EAR) to address the accelerating development and deployment of advanced biotechnology tools contrary to U.S. national security and foreign policy interests. This rule institutes new controls on certain biotechnology equipment and related technology. It further solicits public comments on the changes it implements.

Learn More
Regulatory Compliance, Trade Policy 16 Jan 2025 national security, commerce department, reporting and recordkeeping requirements, entity list, terrorism, exports, business compliance, export regulations

🛑New Export Regulations

In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 16 entities to the Entity List, under the destinations of China, People's Republic of (China) (14) and Singapore (2). These entities have been determined by the U.S. Government to be acting contrary to the national security or foreign policy interests of the United States.

Learn More
Compliance, Trade Policy 16 Jan 2025 national security, china, reporting and recordkeeping requirements, trade, entity list, compliance, terrorism, exports, export regulations, india

🚫New Export Regulations Impacting Business with China and India

In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 11 entities under 11 entries to the Entity List. These entries are listed on the Entity List under the destination of China, People's Republic of (China) (11). These entities have been determined by the U.S. Government to be acting contrary to the national security and/or foreign policy interests of the United States. This rule also revises one existing entry on the Entity List under the destination of India.

Learn More
Regulation, Compliance 16 Jan 2025 business and industry, administrative practice and procedure, reporting and recordkeeping requirements, business compliance, research, exports, export control, terrorism, confidential business information, inventions and patents, science and technology, advanced computing, semiconductor, due diligence

📊New Compliance Measures for Advanced Computing ICs Effective 2025

BIS is revising the Export Administration Regulations (EAR) in response to requests from the public to provide additional due diligence procedures regarding advanced computing integrated circuits (ICs). This interim final rule (IFR) will protect the national security of the United States and assist foundries and Outsourced Semiconductor Assembly and Test ("OSATs") companies in complying with provisions of the EAR pertaining to advanced computing ICs in the supply chain. This IFR also revises the EAR to make amendments and clarifications to the EAR for changes made to the EAR in an IFR released by BIS on December 2, 2024, "Foreign-Produced Direct Product Rule Additions, and Refinements to Controls for Advanced Computing and Semiconductor Manufacturing Items," (FDP IFR), including extending the deadline for written comments for the FDP IFR to March 14, 2025.

Learn More
Compliance, Regulatory 15 Jan 2025 compliance, regulations, safety, aircraft, business operations, penalties, law enforcement, security measures, terrorism, security, alcohol and alcoholic beverages, federal buildings and facilities, arms and munitions, crime, government employees, gambling, explosives, law enforcement officers, buildings and facilities, civil disorders, tobacco, search warrants, government property, government property management, animals, federal property

🏛️Proposed Regulations for Federal Property Protection and Compliance

The Department of Homeland Security (DHS), in consultation with the U.S. General Services Administration (GSA), proposes to promulgate regulations for the protection of Federal property. Within DHS, Federal Protective Service (FPS) maintains responsibility for the protection of buildings, grounds, and property owned, occupied, or secured by the Federal government. The proposed rule would adopt and revise the language of related-GSA regulations, consistent with DHS' statutory authority, to provide charging options for violations occurring on and adjacent to Federal property, update prohibited conduct to incorporate advancing technology, provide clearer public notice, and apply the regulations uniformly to all Federal property.

Learn More