The BSA/AML Perimeter: FinCEN’s New Frontiers

by Noah Green CPA CFE | Jun 10, 2026 | Daily DD, National Security Diligence

Educational only; not legal advice. SPP explains diligence issue-spotting, evidence collection, risk triage, and the accountant and certified-fraud-examiner workflow. It does not give Bank Secrecy Act filing advice, sanctions opinions, suspicious-activity-report...

Export Controls: BIS/EAR, ITAR, and the Technology Screen

by Noah Green CPA CFE | Jun 9, 2026 | Daily DD, National Security Diligence

Educational only; not legal advice. SPP explains diligence issue-spotting, evidence collection, risk triage, and the accountant and certified-fraud-examiner workflow. It does not give export classifications, license opinions, sanctions opinions, International Traffic...

OFAC Sanctions: The Money Screen and Sanctions as the New FCPA

by Noah Green CPA CFE | Jun 8, 2026 | Daily DD, National Security Diligence

Educational only; not legal advice. SPP explains diligence issue-spotting, evidence collection, risk triage, and the accountant and certified-fraud-examiner workflow. It does not give sanctions legal opinions, licensing advice, export classifications, or filing...

Outbound Investment Security: The Reverse CFIUS

by Noah Green CPA CFE | Jun 7, 2026 | Buyer's Guide, National Security Diligence

Educational only; not legal advice. SPP explains diligence issue-spotting, evidence collection, risk triage, and the accountant and certified-fraud-examiner workflow. It does not give legal opinions, sanctions advice, or filing advice. Regulatory status is current as...

CFIUS: The Inbound Capital Screen

by Noah Green CPA CFE | Jun 6, 2026 | Buyer's Guide, National Security Diligence

Educational only; not legal advice. SPP explains diligence issue-spotting, evidence collection, risk triage, and the accountant and certified-fraud-examiner workflow. It does not give CFIUS legal opinions or filing advice. Regulatory status is current as of drafting...

The National-Security Diligence Stack: A Field Guide for Acquirers and Investors

by Noah Green CPA CFE | Jun 5, 2026 | National Security Diligence

Educational only; not legal advice. SPP explains diligence issue-spotting, evidence collection, risk triage, and the accountant and certified-fraud-examiner workflow. It does not give filing advice, sanctions opinions, export classifications, or CFIUS legal opinions....