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Cristina Brayton-Lewis

White & Case LLP

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CFIUS: FIRRMA Pilot Program Mandates Notification for Certain Critical Technology Transactions

USA - October 13 2018 On October 10, 2018, the Department of the Treasury, which chairs the Committee on Foreign Investment in the United States (CFIUS), released an...

Farhad Jalinous, Karalyn Mildorf, Keith Schomig, Sandra Jorgensen, Stacia J. Sowerby.


EU issues draft internal compliance programme guidance for dual-use controls

European Union - October 3 2018 The European Commission recently issued draft "best practices" guidance on the core elements that companies (and other entities) should include in...

Sandra Jorgensen, Pierre Pêcheux, Richard Burke, Sara Nordin, Fabienne Vermeeren, Genevra Forwood, James Killick, Charlotte Van Haute, Nicole Erb, Kristina Zissis, Claire A. DeLelle.


US Expands Russian Defense and Intelligence Sanctions, Targets Chinese Parties

USA, Russia - September 26 2018 On September 20, 2018, the US government imposed sanctions on a Chinese entity and its director for engaging in significant transactions with persons...

Sandra Jorgensen, Pierre Pêcheux, Richard Burke, Sara Nordin, Fabienne Vermeeren, Genevra Forwood, Charlotte Van Haute, Nicole Erb, Kristina Zissis, Claire A. DeLelle.


United States Imposes Sanctions Targeting Foreign Interference in US Elections

USA - September 13 2018 President Trump has issued an Executive Order (EO) "Imposing Certain Sanctions in the Event of Foreign Interference in a United States Election,"...

Joanna Dimmock, Jacquelyn MacLennan, Joseph Carroll, Sandra Jorgensen, Pierre Pêcheux, Richard Burke, Sara Nordin, Fabienne Vermeeren, Genevra Forwood, James Killick, Stuart Willey, Charlotte Van Haute, Nicole Erb, Kristina Zissis, Claire A. DeLelle.


United States Imposes Sanctions Related to Russia's Use of Chemical Weapons

USA, Russia - September 6 2018 On August 27, 2018, the US Department of State (State Department) announced that it had determined on August 6, 2018 that the Government of the...

Joanna Dimmock, Jacquelyn MacLennan, Joseph Carroll, Sandra Jorgensen, Pierre Pêcheux, Richard Burke, Sara Nordin, Fabienne Vermeeren, Genevra Forwood, James Killick, Stuart Willey, Charlotte Van Haute, Nicole Erb, Kristina Zissis, Claire A. DeLelle.