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US Sanctions Rosneft Subsidiary and a Rosneft Director and Vice President for Venezuela Oil Trade

USA - February 18 2020 On February 18, 2020, OFAC designated Switzerland-based oil broker Rosneft Trading SA (“Rosneft Trading”), a subsidiary of Rosneft Oil Company, as a...

Peter Edward Jeydel.

CFIUS Publishes Final Rules Implementing FIRRMA: What Changed and What it Means for Industry

USA - February 13 2020 On February 13, 2020, the final rules implementing changes to the Committee on Foreign Investment in the United States’ (CFIUS) jurisdiction and...

Evan Abrams, Stewart A. Baker.

CFIUS Publishes Final Rules, Implements Sweeping Changes to U.S. Foreign Investment Reviews

USA - January 13 2020 On January 13, 2020, the Committee on Foreign Investment in the United States (CFIUS) published final rules implementing changes to the committee’s...

Evan Abrams, Stewart A. Baker.

OFAC Targets Chinese Firms for Iranian Metals Trade, Designates Iranian Officials, as White House Expands Secondary Sanctions with New Executive Order

USA, China, Iran - January 10 2020 On January 10, 2020, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) named Beijing-based Pamchel Trading Beijing Co. Ltd...

Edward J. Krauland, Jack R. Hayes, Nicholas Turner, Nicholas Kimbrell, Wendy Wysong, Ali Burney, Meredith Rathbone, Alexandra E.P. Baj.

U.S. Regulators Issue Joint Statement on AML Compliance Involving Digital Assets

USA - October 18 2019 On October 11, the leaders of the Commodities Futures Trading Commission (CFTC), Financial Crimes Enforcement Network (FinCEN), and the Securities...

Evan Abrams.