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While the U.S. remains open to foreign investment, certain investments are likely to face enhanced scrutiny

USA - February 28 2021 Investors be warned. In 2020 the U.S. Department of the Treasury issued comprehensive new regulations to implement the Foreign Investment Risk R…

More End Use/End User Restrictions Coming from BIS

USA - February 24 2021 Adding to the challenges of implementing the expanded military end use/end user rule in Part 744.21 of the Export Admini…

Brett R. Orren, Megan A. Gajewski Barnhill, Susan M.C. Kovarovics.

President Biden Imposes New Sanctions Against Burma Following Coup d’Etat

USA - February 12 2021 On February 11, 2021, President Biden issued Executive Order 14014 “Blocking Property with Respect to the Situation in Burma.” As of now, these new…

Brett R. Orren, Megan A. Gajewski Barnhill, Susan M.C. Kovarovics, Tun Zaw Mra.

Universities Beware: Export Controls May Be Broader Than You Think

USA - February 8 2021 On February 2, 2021, the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce annou…

SEC Issues Rare Whistleblower Award to Audit Professional

Ireland, USA - December 21 2020 On December 14, 2020, the Securities and Exchange Commission announced an award of more than $300,000 to a whistleblower who uncovered potential…

Mark A. Srere.