Jeanne s. Archibald

Hogan Lovells

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FinCEN Advisory on Cyber-Event Suspicious Activity Report Obligations

USA - November 21 2016 On October 25, 2016 the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury released an advisory to financial...

Gregory Lisa, Stephen F. Propst, Anthony V. Capobianco, Beth Peters, Aleksandar Dukic, Brian P. Curran, Ajay Kuntamukkala, H. Deen Kaplan.

CFIUS annual report review process appears increasingly stringent

USA - March 11 2015 The recently published annual report to Congress by the Committee on Foreign Investment in the United States (CFIUS), a U.S. government interagency...

Robert D. Kyle, Anthony V. Capobianco, Beth Peters, Agnes P. Dover, Ajay Kuntamukkala.

Commerce Department reinstates mandatory reporting requirements for certain foreign direct investments in U.S. companies and real estate

USA - December 29 2014 On November 24, 2014, the Department of Commerce's Bureau of Economic Analysis (BEA) reinstated mandatory Form BE-13 (Survey of New Foreign Direct...

Robert D. Kyle, Anthony V. Capobianco, Beth Peters, Aleksandar Dukic, Ajay Kuntamukkala.

The United States and European Union impose comprehensive sanctions against the Crimea

USA, Russia, Ukraine, European Union - December 22 2014 Last week, both the United States and the European Union issued broad, new sanctions targeting the Crimea region of the Ukraine. On December 18, 2014...

Lourdes Catrain, Anthony V. Capobianco, Aleksandar Dukic, Patrick Ayad, Alexei Dudko.

President Obama announces significant easing of sanctions and export controls applicable to Cuba

USA, Cuba - December 17 2014 Through a broad exercise of presidential authority, President Obama announced today sweeping changes to current U.S. policies regarding Cuba...

Lourdes Catrain, Anthony V. Capobianco, Ajay Kuntamukkala, Patrick Ayad, Alexei Dudko.