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Searching Content indexed under International Trade & Investment 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
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
4
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
5
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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