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Searching Content indexed under Terrorism, Homeland Security & Defence by Panagiotis Bayz ordered by Published Date Descending.
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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
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
3
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
4
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
5
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
6
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
7
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
8
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
9
The Butterfly Effect: Outsourcing, the USA PATRIOT Act and OFAC
As a demonstration of the butterfly effect of chaos theory, changes made to U.S. law after the 9/11 terror attacks are now being raised as blockages on the competitiveness of U.S.-based outsourcing and IT services companies when competing for business in Europe and Asia.
United States
23 Dec 2010
10
CFIUS Issues Final Regulations Governing National Security Reviews Of Foreign Investment In The United States
On November 14, 2008, the Committee on Foreign Investment in the United States ("CFIUS") issued its final regulations governing national security reviews of foreign investments in U.S. businesses, formally implementing amendments adopted by the Foreign Investment and National Security Act of 2007 ("FINSA") to the Exon-Florio Amendment to the Defense Production Act of 1950.
United States
18 Nov 2008
11
Congress Passes CFIUS Reform
On July 11, 2007, Congress passed the Foreign Investment and National Security Act of 2007 (the “Act”), sending it to the President to sign into law. The Act amends the Exon-Florio Amendment to the Defense Production Act of 1950 (“Exon-Florio”) to revise the procedures applicable to reviews by the Committee on Foreign Investment in the United States (“CFIUS”) of foreign acquisitions of U.S. entities and assets.
United States
12 Jul 2007
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