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Articles

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What the U.S. Withdrawal from the JCPOA Means for U.S. Sanctions Implementation and Enforcement

USA, European Union, Iran - May 15 2018 On May 8, 2018, the President announced his decision to cease the United States’ participation in the Iran Joint Comprehensive Plan of Action (“JCPOA”...

Timothy C. Lee, Paul T. Luther, Matthew T. West, Jason Wilcox.

Proposed Legislation Would Expand CFIUS’ Jurisdiction to Review Foreign Investment in the United States

USA - November 20 2017 On November 8, 2017, bipartisan bills were introduced in the House of Representatives and the Senate to amend Section 721 of the Defense Production...

James A. Baker, IV, Timothy C. Lee, Paul T. Luther, Matthew T. West.

SEC Will Not Fully Enforce Conflict Minerals Reporting Rule

USA - April 17 2017 In a statement issued on April 7th, the SEC’s Division of Corporate Finance announced that it will not recommend enforcement action against companies...

David Emmons.

Obama Administration Lifts Trade Restrictions Related to Sudan

USA - January 23 2017 On January 13, 2017, the Obama administration announced that it was easing many of the restrictions on trade with Sudan “in response to positive...

Ashley Roberts, R.L. Pratt, Paul T. Luther, Matthew T. West, Ama Adams, Jason Wilcox, Guillermo Christensen.

Obama Administration Responds to Alleged Russian Hacking With Cyber Sanctions

USA - January 9 2017 On December 29, 2016, the Obama administration imposed sanctions on eleven Russian individuals and entities in response to their alleged...

Ashley Roberts, R.L. Pratt, Timothy C. Lee, Paul T. Luther, Matthew T. West, Ama Adams, Jason Wilcox, Guillermo Christensen.