Adrianne L. Goins

Vinson & Elkins LLP

Articles

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A Second Wave of COVID-19 Fraud Enforcement: An Emerging Risk for Businesses

USA - April 15 2021 On March 26, 2021, the Department of Justice (“DOJ”) issued a press release trumpeting the agency’s “historic level of enforcement action” in…

Peter T. Thomas.

Commerce Restricts Trade with 28 Chinese Entities

USA - October 9 2019 Effective October 9, 2019, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) added 28 Chinese entities to the Entity List -…

Damara Chambers, David R. Johnson, Elizabeth Krabill McIntyre.

OFAC Announces a Civil Settlement Agreement for Multiple Sanctions Violations Related to Digital Currency Transactions

USA - March 4 2021 On February 18, 2021, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a half-million dollar settlement with…

Alison Schoettler Harmes, Elizabeth Krabill McIntyre.

Paycheck Protection Program: Key Changes in the December Relief Bill

USA - January 5 2021 On December 27, 2020, President Trump signed the Consolidated Appropriations Act, a consolidated government spending and coronavirus relief bill. The…

Christopher V. Bacon, Caroline Blitzer Phillips, Brittany A. Sakowitz.

Supreme Court Will Review Whether “Carve Out” Clause Negates Delegation to Arbitrators to Determine Arbitrability

USA - June 17 2020 On June 15, 2020, the U.S. Supreme Court announced it will consider an issue important to resolving disputes by arbitration. The Court will determine…

Alden L. Atkins.