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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...

Amanda DeBusk, Melissa L. Duffy, Thomas C. Bogle, 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...

Amanda DeBusk, Melissa L. Duffy, Darshak S. Dholakia.

Tensions Rise Between China and the United States: Intellectual Property Prosecutions Just the Tip of the Iceberg

USA, China - October 27 2020 With more than 20 locations throughout the world and a deeply integrated, multidisciplinary platform, Dechert’s White Collar Practice and Global...

David N. Kelley, Michael H. McGinley, Andrew S. Boutros, Maria Sit, 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...

Amanda DeBusk, Melissa L. Duffy, Michael A. Grant, 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...

Amanda DeBusk, Melissa L. Duffy, Brooklynn Moore, Darshak S. Dholakia, Hrishikesh N. Hari.