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CFIUS submits Annual Report to Congress data highlight extent of CFIUS’ reach

USA - March 2 2015 The Committee on Foreign Investment in the United States ("CFIUS"), a multi-agency U.S. regulatory body empowered to review...

Michael T. Gershberg, Mario Mancuso.

US and EU expand Russia sanctions yet again

USA, European Union - September 15 2014 In response to Russia's continued efforts to destabilize Eastern Ukraine, the United States ("US") and European Union ("EU") continue to expand their...

Michael T. Gershberg, Mario Mancuso, Tobias Caspary, Till Vere-Hodge.

OFAC clarifies policy on entities owned by blocked persons

USA - August 14 2014 On August 13, 2014, the Office of Foreign Assets Control ("OFAC") of the U.S. Department of the Treasury released revised guidance regarding its...

Jocelyn Ryan, Michael T. Gershberg, Mario Mancuso.

Key implications of the recent Ralls decision

USA - August 6 2014 On July 15, 2014, the U.S. Court of Appeals for the District of Columbia Circuit ("DC Circuit") issued a decision in Ralls Corporation v. Committee...

Jocelyn Ryan, Mario Mancuso, Elyse B. Feuer.

The crisis in Ukraine: updated sanctions guidance for investment funds, financial institutions, and operating companies

USA, Russia, Ukraine, European Union - May 5 2014 Last week, the United States and the European Union (EU) imposed additional, targeted sanctions on certain Russian government officials and companies...

Mario Mancuso, Tobias Caspary, Till Vere-Hodge, Elyse B. Feuer, Roxanne Lepore.