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Executive Order Prohibits U.S. Persons from Buying Securities of Chinese Military Companies

USA - November 16 2020 On November 12, 2020, President Trump issued an executive order prohibiting investments in publiclytraded Chinese companies that are connected to the…

Michael T. Gershberg.

New CFIUS Mandatory Filing Rule Takes Effect

USA - October 15 2020 On October 15, 2020, the U.S. Department of the Treasury's final rule modifying the CFIUS mandatory filing requirement goes into effect. The final…

Michael T. Gershberg.

U.S. Imposes New Sanctions on Iran's Financial Sector

Iran, USA - October 12 2020 On October 8, 2020, the U.S. Department of the Treasury's Office of the Foreign Assets Control (OFAC) imposed sanctions on the Iranian financial…

Michael T. Gershberg.

FinCEN Issues Final Rule Extending AML and CIP Requirements to All Banks

USA - September 16 2020 On September 15, 2020, the U.S. Department of the Treasury's Financial Crimes Enforcement Net work (FinCEN) published a final rule extending the…

Michael T. Gershberg.

CFIUS Releases 2019 Annual Report

USA - August 3 2020 The Committee on Foreign Investment in the United States ("CFIUS") recently delivered its unclassified Annual Report to Congress for the calendar year…

Michael T. Gershberg.