USA - November 4 2022
On October 20, 2022, the US Department of the Treasury (Treasury) issued, for the first time, Enforcement and Penalty Guidelines (Guidelines) for the…
Evan Abrams, Brian J. Fleming
Nicaragua, USA - October 31 2022
On October 24, the White House announced that President Biden signed Executive Order (EO) 14088 (amending EO 13851) which substantially expands the…
Brian J. Fleming, David M. Stetson
China, USA - October 17 2022
On October 7, 2022, in a move that was hailed by senior U.S. government officials as a paradigm shift in U.S. export controls policy toward China…
Ed Krauland, Evan Abrams, Alexandra E.P. Baj, Ali Burney, Brian J. Fleming, Jack R. Hayes, Peter Edward Jeydel, Ryan Pereira, Meredith Rathbone, Martin Willner, Wendy Wysong, Bo Yue
China, USA - August 4 2022
On August 2, 2022, the Committee on Foreign Investment in the United States (“CFIUS” or “Committee”) released its statutorily required Annual Report…
Evan Abrams, Stewart A. Baker, Brian J. Fleming, Ryan Pereira
China, Global, Russia, USA - May 19 2022
We are likely witnessing the beginning of the largest disruption to global supply chains in the post-World War II era. Between the COVID pandemic…
Claire Schachter, Jeffrey G. Weiss