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Searching Content indexed under Government, Public Sector by John Barker ordered by Published Date Descending.
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1
Calm Before The Storm? What We Can Learn From The Slow Start To Helms-Burton Cases
These cases will clarify the scope of Title III and will likely influence how other potential claimants choose to proceed.
United States
18 Jul 2019
2
FAQs On The Foreign Investment Risk Review Modernization Act (FIRRMA) And The CFIUS Pilot Program
Failing to understand the details of these procedures can expose an investment fund to significant risk.
United States
12 Jul 2019
3
OFAC Now Requires U.S. Persons To Report Any Transaction They Reject Due To Sanctions
The new regulations expand the reporting requirement both for blocking and rejecting, but significantly more in cases involving rejecting.
United States
5 Jul 2019
4
Not As Close To The Vest: OFAC Releases A "Framework" For Sanctions Compliance That Offers A Glimpse Into The Agency's Enforcement Posture
Moreover, the document also includes a list of specific "root causes" of prior sanctions violations identified by OFAC.
United States
9 May 2019
5
BIS Invites Comment On Identifying Emerging Technologies Subject To New Export Controls And CFIUS
The US Department of Commerce Bureau of Industry and Security (BIS) recently issued an advance notice of proposed rulemaking (ANPRM) ...
United States
11 Dec 2018
6
New Mandatory Submissions To CFIUS: Interim Regulations Under FIRRMA Take Effect November 10, 2018
On October 10, 2018, the US Treasury Department released interim regulations mandating submissions to the Committee on Foreign Investment in the United States (CFIUS).
United States
18 Oct 2018
7
New Law Expands And Reforms CFIUS Jurisdiction And US Export Controls
President Trump signed into law on August 13, 2018, as part of the National Defense Authorization Act of 2019 (NDAA), legislation that enhances the powers of the Committee on Foreign Investment
United States
20 Aug 2018
8
OFAC Publishes Digital Currency-Related Guidance
On March 19, 2018, the Treasury Department's Office of Foreign Assets Control (OFAC) published five frequently asked questions and responses (FAQs) relating to digital currency and sanctions compliance.
United States
23 Mar 2018
9
Trump Administration Imposes Sanctions For Russia's 2016 Election Interference And Cyber-Attacks
On March 15, 2018, the Trump Administration imposed sanctions on five Russian organizations and 19 individuals for interference with the 2016 US elections ...
United States
19 Mar 2018
10
CFIUS Scrutiny Of Foreign Investment Intensifies With Broadening Scope
The environment for foreign investment in the United States is shifting.
Worldwide
25 Jan 2018
11
Trump Administration Issues New Sanctions on Persons Supporting Iran's Ballistic Missile Program and Terrorism; OFAC Enforcement Continues
On February 3rd, the Treasury Department's Office of Foreign Assets Control (OFAC) sanctioned 25 individuals and entities for their alleged support of Iran's ballistic missile program and role in supporting Iranian terrorism-related activities and terrorist groups, such as the Islamic Revolutionary Guard Corps (IRGC).
United States
13 Feb 2017
12
Do Svidaniya For Now: Obama Administration Imposes New Sanctions In Response To Russian Cyber-Interference In 2016 Election
As 2016 comes to a close, the Obama Administration announced a series of new sanctions against specific Russian government agencies and related persons and entities in response to cyber operations...
United States
5 Jan 2017
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