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Digging Into DASKA: Key Takeaways from the Latest Russia Sanctions Bill

Russia, USA - February 20 2019 Last Wednesday, February 13, a bipartisan group of Senators sent Presidents Trump and Putin a Valentine's Eve present by reintroducing a revised…

Panagiotis C. Bayz, John P. Carlin, Michael V. Dobson, Marc-Alain Galeazzi, David A. Newman

For Russia, Sanctions Are Coming

European Union, Germany, Russia, USA - June 3 2019 Back in February, we told you about the Defending American Security from Kremlin Aggression Act, or “DASKA,” a bipartisan effort to impose new…

Saqib Alam, Panagiotis C. Bayz, John P. Carlin, Michael V. Dobson, Felix Helmstädter, David A. Newman, Kristofer G. Readling, Jennifer S. Talbert

Trump Administration Gives Teeth to Pentagon List and Restricts U.S. Investment in Publicly Traded Securities of Chinese Military Companies Operating in the United States

China, USA - November 16 2020 Over the past summer, prompted by a bipartisan Congressional letter identifying a two‑decade‑old statute as an unused tool in confronting China’s…

Reema Shocair Ali, John P. Carlin, Jiang Liu, Raymond Rif, Nicholas J. Spiliotes

美国OFAC发布常见问题解答,澄清有关投资中国军事企业的政策

USA - December 30 2020 2020年12月28日,美国财政部外国资产管控办公室(“OFAC”)就中国军事企业的五个常见问题发布了书面解答。OFAC之前发布的第13959号行政命令,是OFAC限制中国军事企业在美国经营的法律依据。而本次的问题解答则阐明了该行政命令的适用范围。本次书面解答针对行政命令中部分关键词进行了定义,并…

Timothy W. Blakely, Jiang Liu, B. Chen Zhu

Top 10 Lessons Learned from OFAC's 2019 Financial Institution Enforcement Actions (OFAC 2019 Year in Review Part 2)

USA - February 6 2020 As we mentioned in the first part of our U.S. Sanctions Year in Review series, the U.S. Treasury Department’s Office of Foreign Assets Control…

John P. Carlin, David A. Newman, Nicholas J. Spiliotes