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Financial Crime Horizon scanner - Q3

USA - September 22 2020 The Evaluation of Corporate Compliance Programs provides guidance to prosecutors conducting an investigation of a corporation and determining whether…

Andrea L. Gordon, Daniel G. Strickland, Pooja Kohli, Sarah E. Paul.

US Trade Representative launches investigations of DSTs of numerous trading partners

USA - June 5 2020 On June 2, 2020, the Office of the United States Trade Representative (USTR) announced that it is beginning investigations under Section 301 of the…

Allison E. Speaker, Dennis Jansen, Jeffrey A. Friedman, Mark D. Herlach, Robert Christoffel, Robert S. Chase II.

Implications of the Bulk-Power System Electrical Equipment Executive Order on energy infrastructure transactions

USA - May 13 2020 On May 1, 2020, President Trump issued an “Executive Order on Securing the United States Bulk-Power System,” aimed at preventing cyberattacks to and…

Allison E. Speaker, Daniel E. Frank, Jeffrey P. Bialos, Joseph C. Hall, Mark D. Herlach.

Sending PPE in and out of the US

USA - April 21 2020 In response to shortages of Personal Protective Equipment (PPE) critical to limiting the spread of and mitigating the impact of COVID-19, the United…

Ginger T. Faulk, Jeffrey P. Bialos, Mark D. Herlach, Vedia Biton Eidelman.

US expands sanctions against the government of Venezuela

USA, Venezuela - August 8 2019 In response to recent events, on Monday, August 5, 2019, President Trump signed a new Executive Order (the "Order") that expands sanctions against…

Beverly J. Rudy, Ginger T. Faulk, Jacob Dweck, Jeffrey P. Bialos, Kyle J. Hayes, Mark D. Herlach, Michael M. Petrov, Vedia Biton Eidelman.