Scott E. Diamond
Thompson Hine LLP
Articles
Executive Order Prohibits U.S. Investment in “Communist Chinese Military Companies”
China, USA - November 24 2020 On November 12, President Donald Trump signed Executive Order (E.O.) 13959, “Addressing the Threat from Securities Investments That Finance Communist…
Brent Connor, Francesca M.S. Guerrero, Joyce Rodriguez, David Michael Schwartz, Samir D. Varma
OFAC Sanctions China National Electronics Import and Export Corporation (CEIEC)
China, USA - December 1 2020 On November 30, 2020, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned and placed on the Specially Designated…
President Trump Signs Proclamations for Section 232 Tariffs on Aluminum and Steel
Canada, Mexico, USA - March 13 2018 On March 8, 2018, President Trump signed proclamations imposing a 25 percent tariff on imports of steel mill products and a 10 percent tariff on…
Additional Chinese Military Companies Listed Under Section 1237 and Subject to Investment Ban
China, USA - December 7 2020 On December 3, 2020, the Department of Defense (DOD) released the names of four additional “Communist Chinese military companies” operating directly…
USTR Releases Proposed Determination in the Section 301 Investigation of China’s Policies and Practices Related to Forced Technology Transfers and Discriminatory Intellectual Property Practices
USA - April 6 2018 In late March 2018, the Office of the U.S. Trade Representative (USTR) announced its findings of an investigation into the acts, policies and…
