Articles

Results 1 to 5 of 49


FinCEN’s Proposed Rule Would Broadly Expand Beneficial Ownership Reporting Requirements

USA - December 14 2021 OFAC Issues Art Advisory, Highlighting Sanctions Risk in the Art Trade On October 30, the U.S. Department of the Treasury’s Office of Foreign Assets…

Ama A. Adams, James P. Dowden, Brendan C. Hanifin, S.J. Tilden

Bipartisan Legislative Proposal Would Expand CFIUS’s Jurisdiction

USA - November 10 2021 Last week, Senators Marco Rubio (R, FL) and Raphael Warnock (D, GA) introduced bipartisan legislation titled the “Protecting Sensitive Personal Data…

Ama A. Adams, Brendan C. Hanifin

Three new General Licenses expand scope of COVID-19-related activity with Iran, Syria and Venezuela under U.S. Sanctions

Iran, Syria, USA, Venezuela - July 7 2021 Despite general authorizations for humanitarian activity, U.S. sanctions have remained a challenge in response to global humanitarian crises…

Ama A. Adams, Paige Berges, Peter C. Erichsen

Biden Administration Refines Chinese Military Companies Sanctions

China, USA - June 4 2021 On June 3, 2021, President Biden signed an Executive Order titled "Addressing the Threat from Securities Investments that Finance Certain Companies…

Ama A. Adams, Brendan C. Hanifin

Podcast: Conductive Discussions: CFIUS, Trade Regulations, and the Impact on the Semiconductor Industry

USA - April 13 2021 Mark Rowland: Welcome to Conductive Discussions, a Ropes & Gray podcast series focused on legal issues of interest to the semiconductor industry. My…

Ama A. Adams, Brendan C. Hanifin, Mark D. Rowland, David A. Serati