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China’s New Export Control Law: An Overview

China, USA - December 14 2020 On October 17, 2020, the Standing Committee of the 13th National People’s Congress promulgated the Export Control Law of People’s Republic of China…

Joseph J. Dehner.

Stark Law and Anti-Kickback Statute Enforcement Eased During COVID-19 Crisis

USA - April 16 2020 In response to COVID-19, the Centers for Medicare and Medicaid Services (CMS) issued a document setting forth a set of “blanket waivers” pertaining to…

James (Jim) A. Dietz, Rhonda B. Schechter.

The Newly Proposed Regulations on CFIUS Review over Foreign Investments in the U.S.

USA - September 24 2019 On September 17, 2019, the U.S. Department of Treasury published its proposed regulations for implementing the Foreign Investment Risk Review…

OFAC Issues a Framework for Compliance Commitments

USA - August 12 2019 In May 2019, the Office of Foreign Assets Control (OFAC) published “A Framework for OFAC Compliance Commitments” (Framework), a long-awaited OFAC…

AT&T’s Acquisition of Time Warner May Suggest DOJ’s Expanded Antitrust Scrutiny over Vertical Mergers

USA - July 27 2018 On June 12, 2018, Judge Richard Leon at United States District Court for the District of Columbia ruled in favor of AT&T in the largest antitrust…