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In report to Congress, US Administration identifies, but does not sanction, leading Russian oligarchs and senior government officials

USA, Russia - January 31 2018 On Monday, 29 January, the U.S. Treasury Department submitted an unclassified report to Congress concerning significant senior political figures and...

Lourdes Catrain, Ari Fridman, Andrew Keller, Stephen F. Propst, Anthony V. Capobianco, Beth Peters, Aleksandar Dukic, Brian P. Curran, Ajay Kuntamukkala.


Long-awaited CFIUS reform legislation introduced in U.S. Congress

USA - November 13 2017 A group of Republican and Democratic lawmakers have introduced legislation in both chambers of Congress to reform the Committee on Foreign Investment...

Aaron S. Cutler, Ari Fridman, Andrew Keller, Anthony V. Capobianco, Brian P. Curran, Warren H. Maruyama.


Cuba update: Trump tightens travel authorizations and targets new restricted parties

USA, Cuba - November 9 2017 On 9 November 2017, the Trump Administration implemented the regulatory changes first announced by President Trump, in June 2017, during his first...

Deborah Wei, Sean Carlesimo, Andrew Keller, Stephen F. Propst, Anthony V. Capobianco, Beth Peters, Aleksandar Dukic, Brian P. Curran, Ajay Kuntamukkala.


U.S. releases public guidance on entities tied to Russian Defense and Intelligence sectors

USA, Russia - October 30 2017 On 27 October, the U.S. Department of State published guidance with respect to Russia's Defense and Intelligence sectors under section 231 of the...

Lourdes Catrain, Adam Berry, Ari Fridman, Andrew Keller, Stephen F. Propst, Anthony V. Capobianco, Beth Peters, Aleksandar Dukic, Brian P. Curran, Ajay Kuntamukkala.


Not Out of the Woods Yet: What the Lifting of Sudan Sanctions Means for Businesses and Non-Profits

USA, Sudan - October 12 2017 Today, on October 12, 2017, the U.S. is permanently revoking most sanctions against Sudan. This lifting represents the completion of a process that...

Lourdes Catrain, Adam Berry, Ari Fridman, Andrew Keller, Stephen F. Propst, Anthony V. Capobianco, Beth Peters, Aleksandar Dukic, Brian P. Curran, Ajay Kuntamukkala.