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OFAC expands General License authorizing exports of personal communications tools to Iran

USA, Iran - February 10 2014 On February 7, 2014, the US Treasury Department, Office of Foreign Assets Control (OFAC) issued General License D-1 under the Iranian Transactions...

Edward J. Krauland, Anthony Rapa.

CFIUS report: significant increase in scuttled deals

USA, China - January 8 2014 A large number of attempted foreign acquisitions of US businesses ran into CFIUS trouble in 2012. That is the most striking fact revealed in the...

Edward J. Krauland, Stephen Heifetz, Timothy M. Walsh, Stewart A. Baker, Peter Edward Jeydel.

Another major sanctions settlement by a foreign bank: Royal Bank of Scotland pays $100 million to federal and New York State regulators

USA - December 19 2013 On December 11, 2013, the Department of the Treasury's Office of Foreign Assets Control (OFAC), the Board of Governors of the Federal Reserve...

Edward J. Krauland, Jack R. Hayes, Tom Best, Meredith Rathbone, Peter Edward Jeydel.

Keep away: CFIUS forces Procon-Lincoln divestment, demonstrating continuing strict scrutiny of acquisitions near defense installations

USA - July 1 2013 The Committee on Foreign Investment in the United States has forced the unwinding of another Chinese acquisition, as announced on June 18, 2013...

Edward J. Krauland, Stephen Heifetz, Timothy M. Walsh, Stewart A. Baker, Peter Edward Jeydel.

OFAC issues general license authorizing the export to Iran of services, software, and hardware incident to the exchange of personal communications

USA, Iran - June 4 2013 On May 30, 2013, the US Treasury Department, Office of Foreign Assets Control (OFAC) issued General License D under the Iranian Transactions and...

Edward J. Krauland, Julia Court Ryan, Anthony Rapa, Jack R. Hayes, Meredith Rathbone.