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OFAC Expands Cuba Sanctions, Targeting the Hospitality, Alcohol, and Tobacco Industries

Cuba, USA - September 25 2020 On September 24, 2020, the Department of the Treasury's Office of Foreign Assets Control (OFAC) published amendments to the Cuban Assets Control…

Michael T. Gershberg.

BIS Requests Comments on Foundational Technologies Export Controls

USA - August 28 2020 On August 27, 2020, the U.S. Department of Commerce's Bureau of Industry and Security (BIS) issued an advance notice of proposed rulemaking (ANPRM)…

Michael T. Gershberg.

CFIUS Publishes Final Rule Regarding Filing Fees and "Principal Place of Business" Definition

USA - July 28 2020 On July 28, 2020, the U.S. Department of the Treasury published a final rule implementing a filing fee requirement for voluntary notices filed with…

Michael T. Gershberg.

Hong Kong Autonomy Act Becomes Law, Threatening Sanctions Against China

Hong Kong, USA - July 17 2020 On July 14, 2020, President Trump signed the Hong Kong Autonomy Act (the "Act") into law. Congress unanimously passed the Act in response to the…

Michael T. Gershberg.

CFIUS Releases 2018 Annual Report

USA - May 19 2020 The Committee on Foreign Investment in the United States ("CFIUS") recently delivered its unclassified Annual Report to Congress for the calendar…

Avani Uppalapati, Michael T. Gershberg.