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OFAC Issues Guidance Indicating Aggressive Interpretation of China Military Company Sanctions

USA - December 31 2020 On December 28, 2020, the US Treasury Department’s Office of Foreign Assets Control (“OFAC”) released guidance on the implementation of sanctions...

Melissa L. Duffy, Thomas C. Bogle, Jeremy B. Zucker, Darshak S. Dholakia.

Trump Bans Investments in Publicly Traded Securities of “Chinese Military Companies"

China - November 15 2020 President Trump issued an Executive Order on November 12, 2020 that will prohibit U.S. persons from investing in publicly traded securities of...

Melissa L. Duffy, Jeremy B. Zucker, Darshak S. Dholakia.

New Export Controls: Emerging Technologies

USA - October 9 2020 The U.S. government has implemented new national security export controls on “emerging” techno...

Melissa L. Duffy, Michael A. Grant, Jeremy B. Zucker, Darshak S. Dholakia.

CFIUS Finalizes Changes to Mandatory Declaration Regulations

USA - September 18 2020 On September 15, 2020, the U.S. Department of Treasury issued a final rule (the “Final Rule”) to modify mandatory filing regulatio...

Melissa L. Duffy, Brooklynn Moore, Jeremy B. Zucker, Darshak S. Dholakia, Hrishikesh N. Hari.

Potential Expansion of U.S. Export Controls: “Foundational” Technologies, Commodities and Software

USA - September 2 2020 The U.S. Government has begun the process of considering new export controls on “foundational Technologies” and is seeking industry comme...

Melissa L. Duffy, Michael A. Grant, Jeremy B. Zucker, Darshak S. Dholakia.