Scott E. Diamond

USTR Releases Findings in Digital Services Taxes Investigations Involving Austria, Spain and the United Kingdom

USA - January 14 2021 The Office of the U.S. Trade Representative (USTR) has issued findings in three more Section 301 investigations of Digital Service Taxes (DSTs)...

Department of Commerce Adjusts Levels of Civil Monetary Penalties Under Various Laws and Regulations

USA - January 12 2021 On January 11, 2021, the Department of Commerce published in the Federal Register adjustments for each civil monetary penalty under which its bureaus...

State Department Re-Designates Cuba as State Sponsor of Terrorism

USA, Cuba - January 12 2021 On January 11, 2020, Secretary of State Michael Pompeo announced that the United States was re-designating Cuba as a State Sponsor of Terrorism for...

USTR Releases Findings in Digital Services Taxes Investigations Involving India, Italy and Turkey

USA - January 7 2021 The Office of the U.S. Trade Representative (USTR) has issued findings in its Section 301 investigations of Digital Service Taxes (DSTs) adopted by...

OFAC Issues Guidance Regarding Ban on Transacting in Securities of “Communist Chinese Military Companies"

USA - January 7 2021 On November 12, 2020, President Trump issued Executive Order 13959, prohibiting U.S. persons from transacting in publicly traded securities or...

Francesca M.S. Guerrero, Joyce Rodriguez, Brent Connor, Samir D. Varma.