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1
Grindr And PatientsLikeMe Outcomes Show Non-Cleared Transactions' Exposure To CFIUS Scrutiny, Especially When PII Is Involved
In the last three weeks, the Committee for Foreign Investment in the United States (CFIUS) has reportedly informed two Chinese companies that they must sell their stakes in two U.S. companies.
United States
8 May 2019
2
Initiative To Designate "Emerging And Foundational Technologies" – Export Control And CFIUS Implications For Technology Companies
The U.S. government has launched its initiative to identify and impose export controls on "emerging and foundational technologies" essential to the national security of the United States.
United States
5 Dec 2018
3
Snapback Of Iran Sanctions: Now In Full Effect
As described in our prior alert, November 5, 2018 marked the full return ("snapback") of U.S. Iran-related sanctions measures lifted or waived pursuant ...
United States
15 Nov 2018
4
U.S. Sanctions On Russia - Latest And Possible Additional Measures
Building on prior extensive Russia-related sanctions, the U.S. government has further sanctioned Russia by intensifying controls on exports and reexports to the country.
Worldwide
10 Sep 2018
5
Suniva/SolarWorld Section 201 Solar Panel Proceeding
On May 23, 2017, the U.S. International Trade Commission ("USITC") initiated a proceeding under section 201 of the Trade Act of 1974 to determine if imports of crystalline solar photovoltaic ("CSPV") cells...
United States
23 Jun 2017
6
中兴通讯和解案揭示,美国政府对非ು
3月7日,美国政府与中兴通讯股份有限公司及其关联公司(以下统称"中兴")就涉及该司的刑事及民事诉讼达成和解。中兴是中国最大的上市电信
Worldwide
29 Mar 2017
7
ZTE Settlement Highlights Broad Extraterritorial Application of U.S. Sanctions and Export Controls to Non-U.S. Companies
On March 7, U.S. authorities settled criminal and civil proceedings involving Zhongxing Telecommunications Equipment Corporation and certain of its affiliates ("ZTE").
China
28 Mar 2017
8
Harry Clark Weighs In On Replacement Of SEC Payment Disclosure Rule For Oil, Gas And Mining Companies
Harry recommended that companies not stop efforts to document payments to foreign governments until it's certain the reporting requirements are definitively eliminated.
United States
24 Feb 2017
9
Russian Sanctions Update: Flurry Of U.S. Government Actions Leading Into Trump Administration
Since the U.S. presidential election on Nov. 8, 2016, the U.S. government has executed a variety of actions regarding economic sanctions relating to Russia.
United States
22 Feb 2017
10
Six Crucial Points About The Prohibition On Chinese Investors' Acquisition Of U.S. Aixtron Operations
On December 2, 2016, President Obama, acting under the Exon-Florio law, blocked the planned acquisition by China's Fujian Grand Chip Investment Fund LP ("Fujian Grand Chip") of the U.S. operations...
United States
13 Feb 2017
11
Harry Clark Weighs In On Future Of U.S. Economic Sanctions Policies Under Trump Administration
Harry Clark, leader of Orrick's International Trade & Compliance team, recently spoke with The Wall Street Journal for a series of posts on its Risk & Compliance Journal blog...
United States
12 Jan 2017
12
Six Crucial Points About The Prohibition On Chinese Investors' Acquisition Of U.S. Aixtron Operations
On December 2, President Obama, acting under the Exon-Florio law, blocked the planned acquisition by China's Fujian Grand Chip Investment Fund LP ("Fujian Grand Chip"), a Chinese investment fund...
United States
15 Dec 2016
13
Defense Energy Projects: Latest Trends
The U.S. Department of Defense and each of the three major military service branches are committed to expanding renewables purchases to meet their energy needs over the next decade.
United States
7 Jul 2016
14
Six Crucial Points About Iran Sanctions Liberalization
The U.S. government has, by and large, left in place its embargo generally forbidding U.S. companies, citizens and residents, and others in the United States to engage in Iran-related activity.
United States
20 Jan 2016
15
UPDATE: DoD Cybersecurity Rules Expand Contractors' And Other DoD Awardees' Obligations To Safeguard Sensitive Data And Report Cyber Incidents
On December 30, 2015, DoD published an interim rule, effective immediately, amending portions of the August Rule.
United States
6 Jan 2016
16
New York State Department Of Financial Services Superintendent's Regulations Impose Strict Senior Officer Certification Requirements On Financial Institutions
The last four years has seen a trend of increased law enforcement and regulatory investigations into financial institutions for sanctions violations and anti-money laundering, or Bank Secrecy Act ("BSA"), compliance.
United States
4 Jan 2016
17
DoD Cybersecurity Rules Expand Contractors' And Other DoD Awardees' Obligations To Safeguard Sensitive Data And Report Cyber Incidents
The United States Department of Defense recently published two new rules that impose broader obligations to safeguard information that falls within specified categories of sensitive data and to report cyber incidents to the government.
United States
23 Dec 2015
18
DoD Cybersecurity Rules Expand Contractors' And Other DoD Awardees' Obligations To Safeguard Sensitive Data And Report Cyber Incidents
The United States Department of Defense ("DoD") recently published two new rules that impose broader obligations to safeguard information that falls within specified categories of sensitive data...
United States
15 Dec 2015
19
Conflict Minerals Disclosure For Calendar Year 2015: "Conflict Undeterminable" Generally No Longer Permitted
The "DRC Conflict Undeterminable" determination, widely employed in conflict minerals reports to date, will not be permitted for issuers (other than small companies1) reporting in 2016 on activities...
United States
8 Oct 2015
20
Schlumberger And PayPal Settlements Reinforce Breadth Of Sanctions Compliance Challenges
​Last week, U.S. authorities settled criminal charges against a subsidiary of Schlumberger Ltd. and civil claims against PayPal, Inc.
United States
16 Apr 2015
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