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Searching Content from United States indexed under International Law ordered by Published Date Descending.
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1
The Future Of CFIUS: Perhaps Not So Happy A New Year
‘Tis the season to wonder, what will 2018 bring? We may speculate on things like a private company making a moon landing or a peace accord with North Korea.
United States
14 Dec 2017
2
The Waiting Game: When, Why, And How To File With CFIUS In A New Era Of Investment Scrutiny
The other day I spoke to a colleague at the U.S. Department of the Treasury who works in the Office of Investment Security and said, "I heard CFIUS filings were going to break last year's record total."
United States
14 Dec 2017
3
Multilateralism In Limbo: How Bilateral Treaties Can Fill The Void For International Investors
They argue that bilateral treaties provide a better opportunity to extract more gains in the zero-sum game of treaty negotiation.
United States
14 Dec 2017
4
Update On The NAFTA Renegotiations: What You Need To Know
The cancellation of US involvement in the TPP, and its potential withdrawal from NAFTA have sparked considerable anxiety over the loss of protections and opportunities both investment treaties afford.
United States
14 Dec 2017
5
What's New In Washington—December 2017
December is often the busiest time in Washington, and this year is no different as Congress races toward the holiday finish line.
United States
13 Dec 2017
6
Red Notice Newsletter - November 2017
Canadian Software Company FreeBalance Inc. Debarred by the World Bank for Six Months
United States
8 Dec 2017
7
What "Buy America" Means For International Rolling Stock And Rail
"Buy America Act" (1) requires all federal governments — and by extension state and local governments receiving federal funds — to use United States (U.S.) made steel...
United States
6 Dec 2017
8
A Closer Look At Round Five Of The NAFTA Negotiations
Round five of the NAFTA negotiations concluded in Mexico City on November 21, 2017.
United States
6 Dec 2017
9
New Burma Act Would Hinder US Investment In Myanmar
In late October, a bipartisan coalition of lawmakers introduced legislation in both houses of Congress that would impose sanctions targeting certain members of Myanmar's military.
United States
6 Dec 2017
10
Structuring Foreign Investments To Maximize Protection And Minimize Risk
Benjamin Franklin allegedly quipped that "an ounce of prevention is worth a pound of cure."
United States
5 Dec 2017
11
Revised U.S. Regulations Support Cuba's Private Sector, But Travel Restrictions Remain
The Situation: Regulations implementing tightened U.S. policy towards engagement with Cuba have rolled back a number of Obama-era initiatives and are effective immediately.
United States
29 Nov 2017
12
Understanding The Rising Corruption, Sanctions And Money Laundering Risks Of Doing Business With Venezuela
Recent actions by the U.S. and other governments targeting the government of Venezuela significantly raise the legal and reputational risks of doing business, directly or indirectly...
United States
29 Nov 2017
13
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
14
U.S. Government Takes Steps Toward Implementation Of Sanctions On Russia U.S. Government Takes Steps Toward Implementation Of Sanctions On Russia
The United States has taken significant steps toward fully implementing the sanctions imposed on Russia pursuant to the Countering America's Adversaries Through Sanctions Act of 2017...
United States
29 Nov 2017
15
DOJ Charges Two Individuals With FCPA Violations
The payment was allegedly intended to benefit the foreign minister's brother-in-law, the Ugandan president, in exchange for lucrative joint ventures with the two men's family businesses.
United States
27 Nov 2017
16
US Office Of Foreign Assets Control Amends Cuba Sanctions Program, Implementing Trump Directive
On November 9, 2017, the Office of Foreign Assets Control amended the Cuban Assets Control Regulations to implement changes to the Cuba sanctions program announced by President Trump in June...
United States
24 Nov 2017
17
Treasury Implements Venezuela Sanctions Regime
The Government has made legislation creating a financial sanctions regime in relation to Venezuela and OFSI has published a financial sanctions notice...
United States
21 Nov 2017
18
U.S. Announces New Rules On Cuba Travel And Transactions
The U.S. Departments of Treasury, Commerce and State are publishing amended regulations in the Federal Register on November 9, 2017, which take effect immediately.
United States
20 Nov 2017
19
President Trump Signs Sanctions Bill Targeting Russia, North Korea And Iran
On August 2, 2017, President Trump signed into law the "Countering America's Adversaries Through Sanctions Act," which imposes new sanctions on Russia, North Korea and Iran.
Worldwide
20 Nov 2017
20
The US Revises Commercial And Travel Sanctions Against Cuba
Thus far, the extent to which the Secretaries will exempt otherwise prohibited transactions based on policy objectives is unclear.
United States
17 Nov 2017
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