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Displaying 40 results

07.13.2021

External Publication

Practical Issues in Cyber-Related Sanctions

07.12.2021

Firm Publication

Engel List Names Corrupt and Antidemocratic Actors in Guatemala, Honduras, and El Salvador: What Companies and Investors Should Do Next

International Alert

07.12.2021

Firm Publication

A Critical Step: NIST Defines "Critical Software" Subject to Biden's Cybersecurity Order

Litigation Alert

07.08.2021

Firm Publication

FinCEN Issues First Set of National Priorities for Combating Money Laundering

Litigation Alert

06.11.2021

Firm Publication

Trade Compliance Flash: Biden Administration Modifies Investment Prohibitions Targeting Chinese Military-Industrial Complex Companies

International Alert

05.15.2021

External Publication

New Executive Order Expands Sanctions Risk in Russia; Targeting Wide Range of Russian Malign Activities and Sovereign Debt

08.06.2020

Firm Publication

President Trump Signs Executive Order Aligning Federal Government Hiring Practices

Litigation Alert

03.02.2020

Firm Publication

Trade Compliance Flash: Final CFIUS Regulations Take Effect; New Era Begins for Review of Foreign Non-Controlling Investments and Real Estate Transactions

International Alert

10.01.2019

Firm Publication

Trade Compliance Flash: New Proposed Regulations Significantly Expand CFIUS Jurisdiction; Certain Non-Controlling Investments and Real Estate Transactions Now Within Scope of CFIUS Review

International Alert

06.05.2019

Firm Publication

Trade Compliance Flash: U.S. Tightens Cuba Embargo, Further Restricts Cuba Travel

International Alert

05.28.2019

Firm Publication

Trade Compliance Flash: U.S. Adds Huawei and Its Affiliates to the Entity List; Issues Landmark New Telecommunications Security Executive Order

International Alert

05.07.2019

Firm Publication

Trade Compliance Flash: New Sanctions Compliance Guidance from OFAC after Upward Enforcement Trend in 2019

International Alert

04.01.2019

Firm Publication

Trade Compliance Flash: Let the Buyer Beware: OFAC Penalizes a Third Company for Post-Acquisition Sales by Non-U.S. Subsidiary to Countries Subject to U.S. Sanctions

International Alert

02.01.2019

Firm Publication

Trade Compliance Flash: Leading Chinese Telecommunication Provider Huawei Technologies Indicted in Two Separate Cases

International Alert

10.16.2018

Firm Publication

Trade Compliance Flash: Initial CFIUS Pilot Program Targets Critical Technologies in 27 Industries; Covered Parties Must File Mandatory Declarations or Risk Significant Civil Monetary Penalties

International Alert

08.14.2018

Firm Publication

Trade Compliance Flash: The Foreign Investment Risk Review Modernization Act Becomes Law; Significantly Expands CFIUS Scope and Powers

International Alert

03.08.2018

External Publication

How to Manage Cyber-Whistleblower Risk

01.16.2008

Firm Publication

International Issues Preview 2008

International Alert

01.24.2007

Firm Publication

International Issues Preview 2007

International Alert

04.05.2006

Firm Publication

Sweeping Legislative Changes Proposed for Foreign Investment in the United States

International Alert

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publications

Practical Issues in Cyber-Related Sanctions

Engel List Names Corrupt and Antidemocratic Actors in Guatemala, Honduras, and El Salvador: What Companies and Investors Should Do Next

A Critical Step: NIST Defines "Critical Software" Subject to Biden's Cybersecurity Order

FinCEN Issues First Set of National Priorities for Combating Money Laundering

Trade Compliance Flash: Biden Administration Modifies Investment Prohibitions Targeting Chinese Military-Industrial Complex Companies

New Executive Order Expands Sanctions Risk in Russia; Targeting Wide Range of Russian Malign Activities and Sovereign Debt

President Trump Signs Executive Order Aligning Federal Government Hiring Practices

Trade Compliance Flash: Final CFIUS Regulations Take Effect; New Era Begins for Review of Foreign Non-Controlling Investments and Real Estate Transactions

Trade Compliance Flash: New Proposed Regulations Significantly Expand CFIUS Jurisdiction; Certain Non-Controlling Investments and Real Estate Transactions Now Within Scope of CFIUS Review

Trade Compliance Flash: U.S. Tightens Cuba Embargo, Further Restricts Cuba Travel

Trade Compliance Flash: U.S. Adds Huawei and Its Affiliates to the Entity List; Issues Landmark New Telecommunications Security Executive Order

Trade Compliance Flash: New Sanctions Compliance Guidance from OFAC after Upward Enforcement Trend in 2019

Trade Compliance Flash: Let the Buyer Beware: OFAC Penalizes a Third Company for Post-Acquisition Sales by Non-U.S. Subsidiary to Countries Subject to U.S. Sanctions

Trade Compliance Flash: Leading Chinese Telecommunication Provider Huawei Technologies Indicted in Two Separate Cases

Trade Compliance Flash: Initial CFIUS Pilot Program Targets Critical Technologies in 27 Industries; Covered Parties Must File Mandatory Declarations or Risk Significant Civil Monetary Penalties

Trade Compliance Flash: The Foreign Investment Risk Review Modernization Act Becomes Law; Significantly Expands CFIUS Scope and Powers

How to Manage Cyber-Whistleblower Risk

International Issues Preview 2008

International Issues Preview 2007

Sweeping Legislative Changes Proposed for Foreign Investment in the United States

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