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Venezuela Update: Significant Sanctions Restrictions Imposed

USA, Venezuela - August 19 2019 On August 5, 2019, President Trump issued Executive Order 13,884 (EO 13,884), which significantly expands existing U.S. sanctions on Venezuela...

Thaddeus R. McBride.

Forget Me Not: The World Bank’s Sanctions System

Global - February 15 2019 The World Bank aggressively pursues sanctions against entities and individuals for misconduct in connection with Bank-funded projects Sanctions can...

Richard W. Arnholt, Thaddeus R. McBride, John E. Kelly, Wallace W. Dietz, Lindsey Brown Fetzer.

CFIUS Pilot Program Creates New Obligations and Challenges

USA - October 31 2018 On October 11, the U.S. Treasury Department took the first steps to implement the significant changes introduced under the Foreign Industrial Review...

Todd R. Overman, Thaddeus R. McBride.

You “CAN” Avoid Affiliation in Negotiating an Acquisition

USA - October 29 2018 When acquiring or selling small businesses, government contractors need to be cognizant of the Small Business Administration’s (SBA) “present effect...

Todd R. Overman.

VA Concedes Sole Responsibility for Verifying Veteran Contractor Ownership and Control to the SBA

USA - September 25 2018 On September 24, 2018, the U.S. Department of Veterans Affairs (VA) issued a final rule that alters its regulations governing the Veteran-Owned Small...

Todd R. Overman.