Results 1 to 5 of 14

CFIUS Announces First Ever Enforcement and Penalty Guidelines

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

US Government Imposes New Sanctions and Visa Restrictions on Nicaragua

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

BIS Issues Expansive New Rules Targeting China

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

Key Takeaways from the 2021 CFIUS Annual Report

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

Impacts of Russia’s Invasion of Ukraine on Global Supply Chains, Part I

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