Search
Searching Content indexed under Export Controls & Trade & Investment Sanctions by John Bellinger, III ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
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
2
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
3
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
4
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
5
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
6
President Trump Announces Withdrawal From Iran Deal
On May 8, 2018, President Trump announced that the United States will withdraw from the Joint Comprehensive Plan of Action (JCPOA) and re-impose all sanctions formerly waived under that agreement, following wind-down periods of 90 and 180 days.
United States
14 May 2018
7
Implications Of US Sanctions On Russian Oligarchs And Their Businesses
The April 6 sanctions also create compliance risks for US persons who transact with non-sanctioned companies that have sanctioned officers or personnel.
Worldwide
19 Apr 2018
8
Trump Administration Implements Tightening Of Cuba Sanctions
On November 8, 2017, the Trump administration followed through on its promise to reverse course on the loosening of US sanctions involving Cuba in recent years, in pursuit of its stated policy to ...
United States
14 Nov 2017
9
US Trade Sanctions Update: North Korea, Iran And Russia
Over the past several months, the United States has ramped up trade sanctions involving North Korea, Iran and Russia through several different mechanisms.
United States
27 Sep 2017
10
New Presidential Order Blocking Chinese Acquisition Of Semiconductor Firm Flags A Trend Of Heightened CFIUS Review Of Chinese Investments
On September 13, 2017, President Donald Trump blocked Chinese private equity firm Canyon Bridge Capital Partners LLC from purchasing US-based Lattice Semiconductor Corp...
United States
25 Sep 2017
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
Links to Result pages
 
1