Greta Lichtenbaum
O'Melveny & Myers LLP
Articles
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...
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...
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...
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...
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...
