Jacob Marco

Jan 10, 2025 | mondaq.com | Christopher Stagg |Robert Friedman |Caroline Howard |Jacob Marco

Following the most significant rulemaking activity since 2016,the U.S. Department of State's Directorate of Defense TradeControls (DDTC) plans another year of substantial InternationalTraffic in Arms Regulations (ITAR) rulemaking in 2025. DDTC's rulemaking plans include considerable attention onthe U.S. Munitions List (USML), as Congress now mandates the listis reviewed every three years.

Jan 10, 2025 | mondaq.com | Christopher Stagg |Robert Friedman |Caroline Howard |Jacob Marco

Following the most significant rulemaking activity since 2016,the U.S. Department of State's Directorate of Defense TradeControls (DDTC) plans another year of substantial InternationalTraffic in Arms Regulations (ITAR) rulemaking in 2025. DDTC's rulemaking plans include considerable attention onthe U.S. Munitions List (USML), as Congress now mandates the listis reviewed every three years.

Sep 6, 2024 | jdsupra.com | Gabriel Caballero Jr. |Andrés Fernández |Jacob Marco

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a final rule (Final Rule) adding certain registered investment advisers (RIAs) and exempt reporting advisers (ERAs) to the definition of "financial institution" under the regulations implementing the Bank Secrecy Act of 1970 (BSA).

Aug 26, 2024 | law360.com | Robert Friedman |Jacob Marco

By Robert Friedman and Jacob Marco (August 26, 2024, 5:20 PM EDT) -- In July, several U.S. intelligence agencies issued a joint bulletin warning emerging technology companies and the U.S. venture capital community about risks to their business from foreign threat actors.[1]... Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence.

Jul 15, 2024 | jdsupra.com | Gabriel Caballero Jr. |Andrés Fernández |Jacob Marco

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a proposed rule that would require financial institutions to implement "effective, risk-based" anti-money laundering/countering the financing of terrorism (AML/CFT) programs. The proposed rule would implement certain statutory provisions of the Anti-Money Laundering Act of 2020, and many of the provisions, if enacted, will require financial institutions to implement additional compliance measures.