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Banks face difficult decisions on compliance with US subpoenas for records located abroad after DC Circuit ruling

USA - August 15 2019 On August 6, 2019, the DC Circuit released a significant decision, In re Sealed Case, affirming contempt penalties against three Chinese banks for...

Daniel Braun, Brent Wible, Bruce Eric, Nathan Hembree.

The SHIELD Act before the Sword

USA - August 1 2019 New York’s new SHIELD Act imposes sweeping new cybersecurity obligations on any company that holds private information of New York residents as well...

Peter Jaffe, Mark Goldberg, Timothy Harkness.

Title III Suits Under the Helms-Burton Act

USA, Cuba - June 21 2019 Title III of the Helms-Burton Act1 allows US nationals to bring suit against a party who “traffics” in property that was confiscated from them by...

Nabeel Yousef, Thomas W. Walsh, David Livshiz.

US Bans Exports to Huawei and Announces Broader Transaction Review Program

USA - May 17 2019 Effective May 16, 2019, the US Commerce Department’s Bureau of Industry and Security added Huawei Technologies Co. Ltd. - the largest...

Stephanie Brown Cripps, Stephan Denk, Nabeel Yousef.

Corruption, Crime, and Commodities: Putting the CFTC’s Foreign Corruption Advisory in Context

USA - March 12 2019 At an American Bar Association conference last week, James McDonald, Director of the Division of Enforcement at the Commodity Futures Trading...

Mark Goldberg, Brent Wible.