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Searching Content by Felix Helmstädter ordered by Published Date Descending.
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1
Terrorism Sanctions Go Secondary
As part of the 18th anniversary of the September 11 attacks earlier this month, the Trump Administration effectively declared the old adage
United States
27 Sep 2019
2
Back To The Future: Helms-Burton Versus The Blocking Statutes. Who Will Prevail?
Nearly a quarter century after its passage, the Cuban Liberty and Democratic Solidarity (Libertad) Act of 1996 – commonly known as Helms-Burton, after its sponsors
Worldwide
23 Aug 2019
3
Not Quite Cuba (Yet): OFAC Blocks The Venezuelan Government's Property
Hot on the heels of the "Saturday Surprise," the Trump Administration initiated "Monday Madness" earlier this week when the President issued new E.O. 13884 blocking any property and interests in property of the GOV...
United States
12 Aug 2019
4
TGIF? No, Cbw: U.S. Government Imposes Narrow Financing Restrictions And Other Sanctions On Russia
The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has a well-earned reputation in the sanctions bar for ruining weekends.
United States
8 Aug 2019
5
OFAC's Framework For Sanctions Compliance And Its Impact On Recent Enforcement Cases
On May 2, 2019, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) published its first-ever Framework for OFAC Compliance Commitments ("Framework"),
United States
19 Jun 2019
6
The United States Imposes Additional Secondary Sanctions On Iran As Geopolitical Tensions Flare
With tensions rising in the Persian Gulf, and Iran on the brink of pulling out of portions of the Iran nuclear deal, President Trump issued new Executive Order 13871 last Wednesday,
United States
30 May 2019
7
New EU Investment Screening Rules: 10 Key Things Dealmakers Need To Know
The EU has recently laid the ground to take a more active role in the screening of foreign direct investment (FDI).
European Union
20 May 2019
8
INSTEX And Europe's "Legitimate Trade" With Iran
Three weeks ago, France, Germany, and the United Kingdom (the "E3") created INSTEX SAS (Instrument for Supporting Trade Exchanges, INSTEX), an entity designed to enhance business between the EU
European Union
1 Mar 2019
9
Iran Sanctions: Snap-Back, Part 2
On November 5, 2018, the United States enacted the second of two powerful phases of the "snap-back" of Iran sanctions, re-imposing sanctions that were lifted by the United States in 2016...
European Union
14 Nov 2018
10
Snapback Begins: Re-Imposition Of Iran Sanctions
On August 6, 2018, President Trump signed an executive order ("New Iran E.O.") directing the Secretaries of State and the Treasury to re-impose sweeping sanctions on Iran, effecting the policy
United States
30 Aug 2018
11
欧盟收紧外商投资管制
有意在欧盟投资?那您可能要面临更严苛的外商投资管制了。新的欧盟外商投资管制方案正逐渐成形,而欧盟各国政府现正实行更为严格的规
European Union
28 Aug 2018
12
Maximizing Protection Of Attorney-Client Privilege In Germany
The Diesel-gate scandal has now affected attorney-client privilege in Germany. Several German courts approved a search of international law firm Jones Day's premises in Germany
Germany
21 Aug 2018
13
Foreign Investment Control In EU Becomes More Stringent
Investing in the EU? Tighter foreign investment control is on its way as the new EU foreign investments control scheme takes shape while national governments adopt and enforce stricter rules.
European Union
15 Aug 2018
14
M&A Trends, Current Developments, New Legislation And Key Deals In Europe
Germany ends its longtime liberal approach to foreign investments by increasing its intervention possibilities at the national level and by lobbying a stricter regime at the EU level.
European Union
19 Sep 2017
15
European M&A Market Insights - Summer 2017
Germany ends its longtime liberal approach to foreign investments by increasing its intervention possibilities at the national level and by lobbying a stricter regime at the EU level.
European Union
14 Sep 2017
16
Germany Strengthens Foreign Investment Control: New Rules To Thoroughly Screen Investments In Enlarged Number Of Key Industries
Germany ends its longtime liberal approach to foreign investments by increasing its intervention possibilities at national level and by lobbying a stricter regime at the EU level.
Germany
1 Aug 2017
17
"Reciprocity Rules" – Germany, France And Italy Initiate Debate About EU-Wide Restrictions On Foreign Investment And Access To Government Contracts
In their joint letter, the three ministers stress that they are "worried about the lack of reciprocity" and about a potential selling-off of European know-how and expertise...
European Union
23 Mar 2017
18
New North Korean Sanctions: Ratcheting Up The Pressure On Kim Jong-Un
The world has recently ratcheted up sanctions on North Korea in response to the regime's aggressive behavior.
United States
26 Apr 2016
19
U.S. And Germany Strengthen Collaboration On Key Cyber Topics
Cooperation between the U.S. and Germany on cybersecurity cannot be taken for granted since information sharing remained a delicate issue between the two countries following concerns raised...
Germany
21 Apr 2016
20
U.S. And EU Iran Sanctions Relief: Significant Business Opportunities For Non-U.S. Companies
The announcement by the International Atomic Energy Agency on January 16, 2016, that the Government of Iran has satisfied its commitments under the Joint Comprehensive Plan of Action...
Worldwide
21 Jan 2016
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