Nimrah Najeeb
Crowell & Moring LLP
Articles
CFIUS Formalizes Its Enforcement and Penalty Process
USA - October 27 2022 On October 20, 2022, the Committee on Foreign Investment in the U.S. (CFIUS) adopted long-awaited CFIUS Enforcement and Penalty Guidelines (the…
Caroline E Brown, Adelicia R. Cliffe, Maria Alejandra (Jana) del-Cerro, Alan W. H. Gourley
Biden Administration Announces Presidential Directive on Sharpening Foreign Investment Screening by CFIUS
USA - September 16 2022 On September 15, 2022, the Biden Administration issued a new Executive Order (“EO”) and accompanying Fact Sheet, designed to sharpen the current U.S…
Caroline E Brown, Adelicia R. Cliffe, Maria Alejandra (Jana) del-Cerro, Alan W. H. Gourley, Jeremy Iloulian
OFAC Issues Fact Sheet Regarding Humanitarian Trade Involving Sanctioned Countries and Provides COVID-19 Guidance
Global - April 25 2020 In response to criticism that sanctions are hampering the global response to the COVID-19 pandemic, the U.S. Treasury Department’s Office of Foreign…
Caroline E Brown, Robert Clifton Burns, Carlton Greene, Jeffrey L. Snyder, Nicole Sayegh Succar, David (Dj) Wolff
Escalating Tensions in the Middle East: U.S. and EU Sanctions Developments on Iran
European Union, Iran, USA - January 15 2020 Keeping pace with the rapidly changing geopolitics in the region, the last week has brought a series of Iran-related sanctions developments with…
Carlton Greene, Michelle J. Linderman, Jeffrey L. Snyder, Nicole Sayegh Succar, David (Dj) Wolff
The Month in International Trade - December 2019 - Other Agency Actions
China, North Korea, Russia, USA, Venezuela - January 13 2020 Last week, the U.S. Court of International Trade(CIT) granted a preliminary injunction prohibiting the federal government, including U.S. Trade…
Walter (Sam) Boone, Evan Y. Chuck, Adelicia R. Cliffe, Jana del-Cerro, Edward Goetz, Carlton Greene, Michelle J. Linderman, Jeffrey L. Snyder, Nicole Sayegh Succar, Spencer Toubia, David (Dj) Wolff
