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Commerce Publishes Information and Communications Technology and Services (ICTS) Interim Rule in the Final Days of the Trump Administration

USA - January 27 2021 On January 14, 2021, the U.S. Department of Commerce (“Commerce”) announced that it had issued an interim final rule (the “Rule”) to implement…

H. Christopher Boehning, Jessica S. Carey, Richard S. Elliott, Christopher D. Frey, Michael E. Gertzman, Roberto J. Gonzalez, Brad S. Karp, Xiaoyu Greg Liu, Joshua R. Thompson

Update on Communist Chinese Military Companies (CCMCs) Sanctions: Amended Executive Order, New OFAC Guidance, Expanded Criteria for CCMCs, and Additional CCMCs Identified

USA - January 16 2021 On November 12, 2020, President Trump issued an Executive Order titled “Addressing the Threat from Securities Investments that Finance Communist…

H. Christopher Boehning, Jessica S. Carey, Richard S. Elliott, Rachel Fiorill, Christopher D. Frey, Michael E. Gertzman, Roberto J. Gonzalez, Brad S. Karp, Joel H. LeoGrande, Xiaoyu Greg Liu, Joshua R. Thompson

New Guidance Clarifies OFAC’s Broad Interpretation of Recent Sanctions Against Communist Chinese Military Companies

USA - January 4 2021 On December 28, 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued eagerly anticipated guidance clarifying…

H. Christopher Boehning, Jessica S. Carey, Richard S. Elliott, Rachel Fiorill, Christopher D. Frey, Michael E. Gertzman, Roberto J. Gonzalez, Brad S. Karp, Joel H. LeoGrande, Xiaoyu Greg Liu, Joshua R. Thompson

FinCEN Proposes New Requirements for Reporting and Recordkeeping on Certain Transactions Involving Convertible Virtual Currency and Digital Asset Transactions

USA - December 29 2020 On December 18, 2020, the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued a notice of proposed rulemaking that would…

Jonathan Ashtor, H. Christopher Boehning, Jessica S. Carey, Richard S. Elliott, Christopher D. Frey, Michael E. Gertzman, Roberto J. Gonzalez, Brad S. Karp, Carly Lagrotteria, Mark F. Mendelsohn, Jeannie S. Rhee, Jacobus J. Schutte

President Signs Holding Foreign Companies Accountable Act

USA - December 21 2020 The Holding Foreign Companies Accountable Act (the “Act”) was signed into law on December 18, 2020. The Act requires rulemaking by the Securities and…

Mark S. Bergman, Andrew J. Ehrlich, Roberto J. Gonzalez, Xiaoyu Greg Liu, Judie Ng Shortell, Betty Yap