Thomas Mccarthy

Oct 31, 2024 | msn.com | Thomas McCarthy |Thomas Mccarthy

Oct 24, 2024 | msn.com | Thomas McCarthy |Thomas Mccarthy

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Aug 27, 2024 | msn.com | Thomas McCarthy |Thomas Mccarthy

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Apr 22, 2024 | lexology.com | Kevin Wolf |Opher Shweiki |Thomas McCarthy |Thomas Mccarthy |Anne E. Borkovic |Michael C. Mineiro | +4 more

On April 19, 2024, BIS removed almost all controls over exports and reexports to, and transfers within, Australia and the United Kingdom of items subject to the EAR. The action is the first change to U.S. export control regulations to implement AUKUS Pillar II. Except for a small number of crime control and firearms-related items, the EAR controls over trade with Australia and the U.K. are the same as for Canada.

Feb 14, 2024 | lexology.com | Peter Altman |Michael Asaro |Brian Daly |Jason Daniel |Katherine Goldstein |Alexis Guinan | +11 more

Key PointsOn February 13, 2024, FinCEN issued an NPRM that seeks to include certain investment advisers in the definition of “financial institution” under the BSA. As described in the NPRM as well as in FinCEN’s fact sheet, RIAs and ERAs would be required to implement risk-based AML/CFT programs, file SARs with FinCEN, fulfill certain recordkeeping requirements and fulfill other obligations currently applicable to financial institutions subject to the BSA and FinCEN’s implementing regulations.