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President Trump Orders Chinese Company to Divest Acquisition of US Hotel Software Company

USA, China - March 9 2020 On March 6, 2020, President Trump issued an Executive Order requiring a publicly traded Chinese company, Beijing Shiji Information Technology Co...

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

Treasury Issues Proposed Rule for CFIUS Filing Fees

USA, Global - March 5 2020 On March 4, 2020, the Department of the Treasury issued a proposed rule to establish filing fees for voluntary notices submitted to the Committee on...

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

Heads Up: AML and Economic Sanctions Moves the Crypto Industry Should Watch for From Regulators in 2020

USA - February 25 2020 The federal government is settling in to 2020 with a continued focus on tightening anti-money Laundering (AML) and economic sanctions controls on the...

Eric Sibbitt, Mary Pat Dwyer, Laurel L. Rimon, Braddock Stevenson.

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.