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US Treasury Department Publishes Proposed Regulations to Implement FIRRMA: 10 Key Questions Answered

USA - September 26 2019 More than a year ago, in August 2018, US President Donald Trump signed the Foreign Investment Risk Review Modernization Act (FIRRMA) into law. FIRRMA…

Annie E. S. Froehlich, Les P. Carnegie, Steven P. Croley, Jason Johnson Despain*, Zachary N. Eddington, Brittany J. Ehardt, Andrew P. Galdes, Natalie Hardwick Rao, Cooper Rekrut, Edward J. Shapiro, Lauren Talerman, Hui Xu

US Expands Venezuela Sanctions: Three Key Questions Answered

USA, Venezuela - August 12 2019 New restrictions prohibit dealings between US persons and the Government of Venezuela. On August 5, 2019, President Trump issued Executive Order (E.O…

Annie E. S. Froehlich, Les P. Carnegie, Charles Claypoole, Andrew P. Galdes, William M. McGlone, Robert Price, Robert E. Sims, Eric S. Volkman

US Commerce Department Imposes Broad Export Control Restrictions on Huawei

USA - May 23 2019 BIS designates Huawei Technologies Co., Ltd. and certain of its affiliates to the Entity List, restricting their ability to receive US products…

Annie E. S. Froehlich, Elizabeth K. Annis, James H. Barker, Matthew A. Brill, Les P. Carnegie, Charles Claypoole, Steven P. Croley, Andrew P. Galdes, William M. McGlone, Robert Price, Robert E. Sims, Eric S. Volkman

OFAC’s 5 Essential Components of an Effective Sanctions Compliance Program

USA - May 9 2019 On May 2, 2019, the US Treasury Department’s Office of Foreign Assets Control (OFAC) published A Framework for OFAC Compliance Commitments (the…

Annie E. S. Froehlich, Elizabeth K. Annis, Les P. Carnegie, Charles Claypoole, Andrew P. Galdes, William M. McGlone, Robert Price, Christopher J. Rydberg, Robert E. Sims, Eric S. Volkman

10 Things to Know: US Allows Lawsuits Relating to “Trafficking” in Confiscated Property in Cuba

Cuba, USA - May 3 2019 Title III of the Helms-Burton Act (the Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996) (the Act) allows US citizens to sue persons who…

Annie E. S. Froehlich, Elizabeth K. Annis, Les P. Carnegie, Charles Claypoole, Andrew P. Galdes, Sarah M. Gragert, William M. McGlone, Robert Price, Robert E. Sims, Eric S. Volkman