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1
Foreign Investment 2020 (Part 2): Proposed Regulations Would Expand CFIUS Review Of Real Estate Transactions
This is the second in our multipart series of alerts addressing proposed regulations published in the Federal Register on September 24, 2019
United States
10 Oct 2019
2
Foreign Investment 2020 (Part 2): Proposed Regulations Would Expand CFIUS Review Of Real Estate Transactions, Provide More Certainty For The Investment Community
This is the second in our multipart series of alerts addressing proposed regulations published in the Federal Register on September 24, 2019
United States
9 Oct 2019
3
Foreign Investment 2020 (Part 1): Key Takeaways From The "Modernized" CFIUS Regulations
After more than a year of anticipation, the U.S. Department of the Treasury ("Treasury") has released proposed regulations to implement the Foreign Investment Risk Review Modernization Act (FIRRMA).
United States
1 Oct 2019
4
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
5
New Rule Implementing NDAA Prohibition: U.S. Agencies Cannot Enter Contracts That Use Chinese Telecom Technology
We detail this proscription below and summarize how the rule shifts the compliance burden to government contractors.
United States
13 Aug 2019
6
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
7
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
8
New Development: CFIUS's Jurisdiction Has Expanded To Cover Non-Controlling Investments In Certain Industries
On August 13, 2018, the Foreign Investment Risk Review Modernization Act of 2018 (or FIRRMA for short) was signed into law, ushering in an unprecedented expansion in the jurisdiction
United States
24 Jul 2019
9
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
10
For Russia, Sanctions Are Coming
Back in February, we told you about the Defending American Security from Kremlin Aggression Act, or "DASKA," a bipartisan effort to impose new sanctions
United States
18 Jun 2019
11
Chinese Telecom Companies Under Fire: Commerce Moves To Cut Off Huawei From U.S. Technology, With More Restrictions Coming
The U.S. Department of Commerce (Commerce) has added Huawei Technologies Co. Ltd. (Huawei) and its affiliates to the Bureau of Industry and Security (BIS) "Entity List," ...
United States
31 May 2019
12
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
13
CFIUS Means Business, Unwinding Non-Notified Transactions And Penalizing Non-Compliance With Mitigation Agreements
The Committee on Foreign Investment in the United States (CFIUS) has proven in recent weeks that it is an increasingly powerful force that foreign investors and U.S. businesses
United States
1 May 2019
14
CFIUS's Axe To Grind: China's Kunlun Reportedly Forced To Divest Grindr Amid Concerns Over Sensitive Personal Data
The Committee on Foreign Investment in the United States (CFIUS) is reportedly forcing Beijing Kunlun Tech Co. Ltd. ("Kunlun") to divest Grindr LLC ("Grindr").
United States
17 Apr 2019
15
Digging Into DASKA: Key Takeaways From The Latest Russia Sanctions Bill
Last Wednesday, February 13, a bipartisan group of senators sent Presidents Trump and Putin a Valentine's Eve present by reintroducing a revised Defending American Security from Kremlin Aggression Act, or "DASKA"...
United States
28 Feb 2019
16
New HSR Filing Thresholds For 2019
On February 15, 2019, the U.S. Federal Trade Commission (FTC), the agency charged with administering the Hart-Scott-Rodino Antitrust Improvements Act of 1976 (the "HSR Act"),
United States
27 Feb 2019
17
OFAC Has Been Talking About Compliance Through Enforcement
Last Thursday, January 31, the U.S. Treasury Department's OFAC issued its first enforcement action of 2019, a fascinating case involving false eyelashes that teaches that virtually any company in any industry selling...
United States
11 Feb 2019
18
OFAC Designates PDVSA To Initiate End Game In Venezuela
UPDATE: Sanctions prohibitions regarding PDVSA are in flux. After designating the entity and issuing related general licenses on January 28, 2019 ...
United States
7 Feb 2019
19
OFAC Delists Oligarch Companies Over Congressional Objections
On Sunday, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) announced that it lifted sanctions on three entities associated with Russian oligarch Oleg Deripaska ...
United States
1 Feb 2019
20
CFIUS和技术出口管控改革:美商务部就"新兴与基础技术"清单征求意见
在公开征求意见期内,企业和投资者们有机会影响将来对新兴及基础技术适用的出口管制措施.
China
29 Nov 2018
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