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Searching Content indexed under Government, Public Sector by Panagiotis Bayz ordered by Published Date Descending.
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1
Commerce Adds 28 Chinese Organizations To The Entity List For Associations With Human Rights Violations And Abuses
The U.S. Department of Commerce ("Commerce") has added 28 Chinese organizations to the Bureau of Industry and Security (BIS) Entity List, a move that effectively cuts off these entities...
United States
21 Oct 2019
2
2020年外国投资(第一部分): "现代化"CFIUS条例之重点分析
经过一年多的等待,美国财政部("财政部")发布了《外国投资风险审查现代化法》(FIRRMA)的拟议实施条例("拟议条例")。此前,财政部曾于2018ॲ
China
18 Oct 2019
3
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
4
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
5
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
6
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
7
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
8
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
9
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
10
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
11
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
12
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
13
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
14
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
15
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
16
Opportunity To Comment On Emerging Technologies Subject To Future Export And Investment Restrictions
The Department of Commerce's Bureau of Industry and Security (BIS) issued an Advance Notice of Proposed Rulemaking (ANPRM or the "Notice") on November 19, 2018, concerning the list of "emerging and foundational technologies" that BIS was tasked to identify under the Export Control Reform Act of 2018 (ECRA).
United States
23 Nov 2018
17
新的CFIUS试点计划:生命科学公司和投资者须知
如许多生命科学公司和投资者所知,美国财政部("财政部")最近对美国外国投资委员会("CFIUS")公布了一项新的"试点计划",
China
15 Nov 2018
18
New CFIUS Pilot Program: What Life Sciences Companies And Investors Need To Know
As many life sciences companies and investors are aware, the U.S. Department of the Treasury ("Treasury") recently announced a new "pilot program" for the Committee on Foreign Investment...
United States
5 Nov 2018
19
Revised CFIUS Bill Receives Unanimous Approval In House And Senate Committees; Increases Export Controls For "Critical Technologies"
Legislation that would substantially overhaul the law governing the Committee on Foreign Investment in the United States (CFIUS) received unanimous committee approvals in the House and Senate today.
United States
31 May 2018
20
美国国会有意对外国投资审查进行全面修订
11月8日,美国参众两院的两党议员提出了一项新的法案,旨在对当前适用于美国外国投资委员会(CFIUS)的法律以及针对外国对美投资的审查标准$
United States
1 Dec 2017
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