Search
Searching Content indexed under Export Controls & Trade & Investment Sanctions by Troutman Sanders LLP ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Corporate Compliance And Regulatory Update: The U.S. Government Provides Guidance On How Companies Doing Transactions Involving China And Russia (And Certain Other Countries) May Avoid Violating The U.S. Sanctions Against North Korea
Companies that do business with supply chain links to China, Russia and certain other countries are at risk of unintentionally violating the various U.S. ...
United States
19 Nov 2018
2
CFIUS Reform Sets Stage For Increased Restrictions On Foreign Investments, Scrutiny Of Foreign Supply Chains
Foreigners seeking to invest in semiconductors, telecommunications, computers, batteries, and other high technology industries will face heightened scrutiny ...
United States
14 Nov 2018
3
Trump Orders Steel And Aluminum Tariffs
On March 8, 2018, President Donald Trump signed an order that enacts tariffs on steel and aluminum imports from all overseas countries, while exempting Canada and Mexico from such tariffs for now.
United States
14 Mar 2018
4
The CFIUS Process Is Becoming More Challenging For Foreign Investors
On September 13, 2017, President Trump took the unusual step of issuing an Executive Order blocking the China-backed investment firm Canyon Bridge Capital Partners Inc. from acquiring U.S.-based...
United States
17 Oct 2017
5
OFAC Noncompliance Leads To Big Risks For TPPP
Government agencies continue to scrutinize third-party payment processors for high-risk transactions and, when appropriate, respond to alleged violations with investigations and enforcement actions.
United States
8 Nov 2016
Links to Result pages
 
1