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
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
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
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
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