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OFAC 2019 Year in Review (Part 1 of 3)

Hong Kong, Iran, Ukraine, USA, Venezuela - February 4 2020 As we enter 2020, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) may need time to catch its breath after an exceptionally…

David A. Newman, John E. Smith, Nicholas J. Spiliotes

Foreign Investment 2020 (Part 5): Final CFIUS Rules Announced

USA - January 16 2020 The U.S. Department of the Treasury (Treasury) has released final regulations to implement the Foreign Investment Risk Review Modernization Act…

Joseph A. Benkert, Charles L. Capito III, Nicholas J. Spiliotes

U.S. Department of Commerce Imposes Immediate Export Controls on Artificial Intelligence Software Used to Automatically Detect and Identify Objects Remotely

USA - January 9 2020 On January 6, 2020, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) published an interim final rule amending the Export…

Joseph A. Benkert, Charles L. Capito III, Nicholas J. Spiliotes

Cybersecurity and the board

USA - January 6 2020 Cybersecurity has rapidly emerged as a top-of-mind issue for many Boards of Directors in the wake of recent large-scale…

Kristen J. Mathews, Nathan Taylor, Alex van der Wolk, Miriam H. Wugmeister

Foreign Investment 2020 (Part 4): Who’s In, Who’s Out, and Why It Matters

USA - November 21 2019 This is the fourth in our multipart series of alerts addressing proposed regulations published in the Federal Register on September 24, 2019, for the…

Panagiotis C. Bayz, Joseph A. Benkert, Nicholas J. Spiliotes