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Four Additional Chinese Entities Subject to Restriction on US Securities Transactions

China, USA - December 16 2020 On December 3, 2020, the Department of Defense announced its third list of “Communist Chinese military companies” operating in the United States…

Eunkyung Kim Shin, Janet K. Kim.

US - CFIUS issues final rule aligning critical technologies mandatory filing requirement with US export controls

USA - September 23 2020 On September 15, 2020, the Treasury Department published the anticipated final rule modifying the scope of the critical technology filing requirement…

Rod Hunter, Sylwia A. Lis.

CFIUS Issues Final Rule Aligning Critical Technologies Mandatory Filing Requirement with US Export Controls

USA - September 21 2020 On September 15, 2020, the Treasury Department published the anticipated final rule modifying the scope of the critical technology filing requirement…

Rod Hunter, Sylwia A. Lis.

All North America: CFIUS proposes to align mandatory filing requirement for critical technology investments with export licensing requirements, and other updates

USA - June 2 2020 On 21 May 2020, the Treasury Department issued a proposed rule to modify the scope of the critical technology filing requirement, the final piece of…

Maleena Paal, Rod Hunter, Sylwia A. Lis.

US Government Issues Updated Guidance Regarding Shipping Practices Used to Evade Sanctions, with a Focus on North Korea, Iran, and Syria

USA - May 21 2020 On May 14, 2020, the US Department of State, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”), and the US Coast Guard…

Kirsty Cattanach, Alexandre (Alex) Lamy, Kerry B. Contini.