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Searching Content indexed under International Trade & Investment 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
Turnabout: Preparing For The Trump Administration's New Cuba Restrictions And Lawsuits On "Trafficking" In Confiscated Property
US companies may also be targeted for reciprocal legal actions by foreign governments.
United States
25 Apr 2019
6
What You Don't Know Can Hurt You: OFAC's First 2019 Enforcement Cases Emphasize Global Supply Chain And Affiliate Risks
Shutdown, what shutdown? With less than two weeks of a fully operating Treasury Department in 2019, the Office of Foreign Assets Control (OFAC) is off to a fast start (much faster than last year)
United States
18 Feb 2019
7
US Sanctions Against Iran Re-Imposed As Wind-Down Periods For Iran Deal Expire
uthors' Note: This Advisory is structured in four parts. Part I provides a summary of the previously waived Iran-related sanctions ...
United States
12 Nov 2018
8
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
9
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
10
CFIUS Scrutiny Of Foreign Acquisitions Intensifies
The environment for foreign investment in the United States is shifting. Most recently, a bid by Chinese-owned Ant Financial to acquire MoneyGram International Inc., a U.S. money transfer company, was derailed early this year...
United States
16 Feb 2018
11
CFIUS Scrutiny Of Foreign Investment Intensifies With Broadening Scope
The environment for foreign investment in the United States is shifting.
Worldwide
25 Jan 2018
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