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Searching Content by Lana Muranovic ordered by Published Date Descending.
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U.S. Adds Chinese Giant Huawei And Non-U.S. Affiliates To Entity List; Grants Limited Reprieve
On May 16, the U.S. Department of Commerce added Huawei and many of its non-U.S. affiliates to the Entity List.
United States
7 Jun 2019
2
New Sanctions Against Venezuela's State-Owned Oil Company
Continued political turmoil in Venezuela has led to additional U.S. sanctions. On Jan. 25, 2019, President Donald Trump amended the various executive orders that authorize sanctions against
United States
18 Feb 2019
3
CFIUS Issues Regulations For FIRRMA Pilot Program
On Oct. 10, 2018, the U.S. Department of the Treasury, as chair of the Committee on Foreign Investment in the United States ...
United States
6 Nov 2018
4
New Sanctions Against Russia Have Unfavorable Impact On Defense Sector, With Carve-Outs Favoring Certain Aspects Of The Aerospace Industry
The State Department partially waived the application of certain sanctions otherwise required under the CBW Act.
Worldwide
9 Sep 2018
5
U.S. Government Warns About Sanctions Evasion Tactics; Heightens Need For Due Diligence
On July 23, 2018, a variety of U.S. government agencies, namely the Department of State, the Department of the Treasury's Office of Foreign Assets Control ("OFAC")...
United States
6 Aug 2018
6
Trump Administration Withdraws From Iran Nuclear Deal - Prepares To Reinstate Sanctions With Profound Domestic And International Implications
On May 8, 2018, the Trump administration announced that the United States will withdraw from the Joint Comprehensive Plan of Action (JCPOA) entered into between Iran, China, France, Germany...
United States
15 May 2018
7
U.S. Sanctions Under The Trump Administration – International Trade Implications
The Trump Administration has been active on the sanctions front as a means of asserting U.S. foreign policy and national security interests.
Worldwide
4 May 2018
8
CFIUS Reform: Legislation Proposed To Strengthen National Security Reviews
A little-known but powerful U.S. government committee is gaining the attention of Congress. In November 2017, members of the U.S. House and Senate ...
United States
10 Jan 2018
9
U.S. Sanctions Developments In The Trump Administration
The Trump Administration has been active on the sanctions front as a means of asserting United States foreign policy and national security interests.
United States
29 Nov 2017
10
White House Imposes Sanctions In Response To Malicious Russian Cyber Activity
On Dec. 29, 2016, in response to the Russian government's "aggressive harassment of U.S. officials and cyber operations aimed at the U.S. election,"...
United States
11 Jan 2017
11
DOJ Publishes Guidance Encouraging Voluntary Self-Disclosures, Full Cooperation And Timely And Appropriate Remediation
As a threshold matter, the Guidance explains what constitutes a voluntary self-disclosure (VSD), full cooperation, and timely and appropriate remediation.
United States
4 Nov 2016
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