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Treasury Finalizes New CFIUS Regulations

USA - January 14 2020 On January 13, 2020, the Department of the Treasury issued two sets of final regulations implementing the Foreign Investment Risk Review...

David J. Ribner, Mary Pat Dwyer, Theodore W. Kassinger.

Department of Justice Revises Guidance on Export Control and Sanctions Enforcement Policy

USA - December 17 2019 The National Security Division (“NSD”) of the Department of Justice (“DOJ”) has issued a revised version of its voluntary self-disclosure policy for...

David J. Ribner, Mary Pat Dwyer, Theodore W. Kassinger.

Commerce Seeks Comment on Telecom Supply Chain Review Process

USA - December 3 2019 On November 26, 2019, the U.S. Department of Commerce (Commerce) released a Notice of Proposed Rulemaking (NPRM) seeking public comment within 30...

David J. Ribner, Steve Bunnell, Lisa Monaco, John Dermody.

United States Lifts Sanctions on Turkish Government Ministries and Cabinet Officials

USA, Turkey - October 24 2019 On October 23, 2019, the Treasury Department’s Office of Foreign Assets Control (“OFAC”) removed sanctions on two Turkish government ministries and...

David J. Ribner, Mary Pat Dwyer, Theodore W. Kassinger.

United States Imposes Sanctions on Turkish Government Ministries and Cabinet Officials

USA, Turkey - October 15 2019 On October 14, 2019, President Trump issued a broad Executive Order targeting the Government of Turkey in response to Turkey’s military offensive in...

David J. Ribner, Mary Pat Dwyer, Theodore W. Kassinger.