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Searching Content indexed under Export Controls & Trade & Investment Sanctions by Harry Clark ordered by Published Date Descending.
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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
2
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
3
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
4
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
5
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
6
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
7
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
8
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
9
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
10
U.S. Export Policy For Commercial And Military Unmanned Aerial Vehicles
On February 17, the Obama Administration announced a new U.S. export control policy for military and commercial Unmanned Aerial Vehicles ("UAVs").
United States
25 Feb 2015
11
Update On Russia-Ukraine Sanctions: Significant Expansion Of Sanctions Presents Additional Compliance Challenges
On July 16, 2014, the United States announced another expansion of sanctions in response to events in southern and eastern Ukraine.
United States
25 Jul 2014
12
Update On Russia-Ukraine Sanctions: With Fourth Expansion Of Sanctions, Compliance Safeguards Should Be A Priority
On April 28, 2014, the United States and the European Union announced a fourth expansion of sanctions in response to events in southern and eastern Ukraine.
Worldwide
5 Jun 2014
13
U. S. Government Penalizes Company For Alleged "Deemed Export" And Other Technology Export Violations
In February 2014, the U.S. government imposed a US$115,000 penalty against Intevac, Inc., for alleged export control violations.
United States
14 Mar 2014
14
Sanctions Relaxation Implemented For Iran Nuclear Agreement
On January 20, 2014, after the International Atomic Energy Agency determined that Iran had begun to meet its obligations to curtail nuclear development activities, the United States and the European Union implemented sanctions relief for Iran as contemplated by the November 23, 2013 "Joint Plan of Action" regarding Iran's nuclear program.
United States
27 Jan 2014
15
Iran Nuclear Agreement & Sanctions Suspension
The November 23 "Joint Plan of Action" regarding Iran's nuclear program contemplates that the United States and the European Union will suspend some sanctions measures regarding Iran.
United States
28 Nov 2013
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