Antonia I. Tzinova
Holland & Knight LLP
Articles
No Time for a Year in Review with a Bear on the Loose
Russia, USA - March 3 2023 Marking the one-year anniversary of the Russian invasion of Ukraine, on Feb. 24, 2023, the Biden Administration expanded U.S. sanctions…
International Trade Compliance Year in Review: 10 Enforcement Lessons from 2022
USA - February 28 2023 In the past year, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), the U.S. Department of Commerce's Bureau…
Robert A. Friedman, Sarah Kaitlin Hubner, Andrew K. McAllister, Mackenzie A. Zales
CFIUS Recognizes United Kingdom, New Zealand as Excepted Foreign States
USA - February 21 2023 The Committee on Foreign Investment in the United States (CFIUS) announced that New Zealand and the United Kingdom have established and are…
Commerce Department Conducts Benchmark Survey of U.S. Foreign Direct Investment
USA - February 17 2023 The U.S. Department of Commerce's Bureau of Economic Analysis (BEA) is conducting a five-year Benchmark Survey of foreign direct investment…
CFIUS Determines Chinese Greenfield Investment in North Dakota Agricultural Land is Outside its Jurisdiction
USA - January 24 2023 The Committee on Foreign Investment in the United States (CFIUS) determined that a Greenfield investment in Grand Forks, North Dakota, by…
Robert A. Friedman, Sarah Kaitlin Hubner, Marina Veljanovska O'Brien
