On October 7, 2026, the U.S. Department of the Treasury announced that, in July 2026, it issued its first civil penalty under the Outbound Investment ...
Bangladesh Bank increases cash dollar sales limit for outbound travelers to $3,000, making foreign currency access more ...
Parent of Plug and Play Tech Centre fined US$200,000 for failing to report a roughly US$92,000 investment in Shanghai ...
The Treasury Department has fined a U.S. company $200,000 for failing to notify the agency about a subsidiary’s investment in a Chinese AI company, the first penalty announced by Treasury under its ...
In July 2026, the U.S. Department of the Treasury (Treasury) issued its first civil penalty under the Outbound Investment Security Program (OISP).  Treasury penalized Amidi, LLC (Amidi) $200,000 for ...
Melvin Ng, Riduan Fattah] Clark Hill’s Outbound Immigration & Global Mobility practice guides corporate clients and individuals through complex global immigration c ...
GIFT City offers an institutional route for Indian family offices to go global, but capital controls hinder full overseas ...
From 23 October 2027, EU air travelers will be entitled to carry one free personal item plus a cabin bag weighing up to 7kg.
Starting Feb. 19, South Korean virtual asset providers must refuse any incoming transfer missing required sender and ...
The European Union is set to implement new hand luggage regulations in October 2027, marking the first update to air ...
EU travellers could soon get a larger cabin allowance at no extra cost – but UK passengers flying out of UK airports are ...
CreditSights Inc. said tighter regulatory scrutiny could continue to affect sentiment in Macau’s VIP gaming segment, even if ...