Anthony V. Capobianco

Hogan Lovells

Articles

Results 1 to 5 of 147


Ransomware sanctions and the U.S. Government's latest strategy to address cyber threats

USA - September 23 2021 The decision to pay millions to a cyber criminal has never been easy, but it is now even more complex. The U.S. Department of Treasury’s Office of…

Brian P. Curran, Aleksandar Dukic, Ajay Kuntamukkala, Gregory Lisa, Scott T. Loughlin, Peter Marta, Paul Otto, Beth Peters, Stephen F. Propst, Jacob Wall

Doing business in the United States 2021

USA - January 15 2021 Investors can generally acquire or establish businesses in the U.S. without Partnering with a local company or individual. However, in the interest Of…

J. Evans Rice, III, Erin N. Brady, Celine Crowson, Brian P. Curran, Aleksandar Dukic, Scott R. Haiber, Kelly Tubman Hardy, George W. Ingham, Gregory Lisa, Chandri Navarro, Edith Ramirez, Peter S. Spivack

Cuban Assets Control Regulations amendments further restrict travel and trade

Cuba, USA - October 15 2020 The Cuban Assets Control Regulations have been amended to prohibit U.S. persons from lodging at certain properties in Cuba, incorporate restrictions…

Lindsay Brown, Brian P. Curran, Aleksandar Dukic, Anne W. Fisher, Ajay Kuntamukkala, Gregory Lisa, Beth Peters, Stephen F. Propst

OFAC sanctions Xinjiang Production and Construction Corps and related individuals

USA - August 3 2020 On 31 July 2020, the Office of Foreign Assets Control (OFAC) added the Chinese government entity Xinjiang Production and Construction Corps (XPCC) and…

Adam Berry, Aleksandar Dukic, Patrick Hynds, H. Deen Kaplan, Benjamin Kostrzewa, Ajay Kuntamukkala, Craig A. Lewis, Warren H. Maruyama, Chandri Navarro, Beth Peters, Stephen F. Propst, Kelly Ann Shaw, Roy G. Zou

President issues executive order eliminating Hong Kong's preferential treatment

Hong Kong, USA - July 20 2020 On 14 July, the same day the President signed into law the Hong Kong Autonomy Act (the act), President Trump issued the Executive Order on Hong Kong…

Adam Berry, Aleksandar Dukic, Cayla D. Ebert, Ari Fridman, H. Deen Kaplan, Barbra Kim, Benjamin Kostrzewa, Ajay Kuntamukkala, Craig A. Lewis, Warren H. Maruyama, Chandri Navarro, Stephen F. Propst, Kelly Ann Shaw, Roy G. Zou