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Treasury Proposes Overhaul Of CFIUS Process, Introduces Real Estate Transaction Reviews
On September 24, 2019, the US Department of the Treasury published proposed rules that, if adopted, would implement major changes to the process
United States
30 Sep 2019
OFAC Amends Cuba Sanctions To Limit Remittances And Prohibit U-Turns
On September 6, 2019, the US Department of the Treasury's Office of Foreign Assets Control (OFAC) announced amendments to the Cuban Assets Control Regulations (CACR)
United States
23 Sep 2019
OFAC Codifies Nicaragua List-Based Sanctions
On September 3, 2019, the Department of the Treasury's Office of Foreign Assets Control (OFAC) issued the Nicaragua Sanctions Regulations as 31 CFR Part 582.
United States
16 Sep 2019
China And US Increase Tariffs Again In Latest Round Of Escalating Tensions
Trade tensions between China and the US continue, following China's August 23 announcement that it would levy additional tariffs on US$75 billion worth of US imports
United States
4 Sep 2019
US Imposes Blocking Sanctions Against The Government Of Venezuela
On Monday, August 5, President Donald Trump issued Executive Order 13884,1 which blocked the property and interests in property
United States
15 Aug 2019
US Announces New Nicaragua Sanctions
On November 27, 2018, President Donald Trump issued Executive Order 13851 (EO 13851), creating a new US sanctions authority targeting the government of Nicaragua and individuals and entities engaged in Nicaragua ...
United States
5 Dec 2018
BIS Begins Process For Export Controls Of "Emerging And Foundational" Technologies: What Tech Companies Need To Know
Earlier this year, Congress passed the Export Control Reform Act (ECRA) as part of the 2019 John S. McCain National Defense Authorization Act.
United States
23 Nov 2018
FinCEN Warns Banks On Iran's Illicit Financial Activities And "Red Flags" To Consider
US and non-US persons risk monetary fines and secondary sanctions, as well as negative commercial and reputational consequences, if they engage in prohibited transactions involving Iran.
United States
14 Nov 2018
Treasury Department Issues New CFIUS Regulations Launching FIRRMA Pilot Program, Requiring Declarations For Certain Transactions
On October 10, 2018, the Treasury Department, as chair of the Committee on Foreign Investment in the United States, issued interim regulations implementing certain mandatory review provisions of the Foreign Investment Risk Review Management Act ...
United States
17 Oct 2018
ICJ Issues Provisional Measures In Iran Sanctions Case
In a high-profile decision, on October 3, 2018, the International Court of Justice ("ICJ" or the "Court") ...
United States
15 Oct 2018
New US Sanctions Authorization Targets Election Interference
On September 12, 2018, President Trump issued an executive order that authorizes sanctions against any foreign individual, entity or government determined to have interfered in US federal elections
United States
5 Oct 2018
Executive Order Delegates Russia-Related Sanctions, As US Imposes Secondary Sanctions Penalties
On September 20, 2018, US President Donald Trump issued a new executive order (EO) that delegates the implementation of certain sanctions ...
United States
28 Sep 2018
CFIUS Gets Expanded Powers Over Foreign Inbound Investments, With Procedural Changes On The Horizon
On August 13, 2018, President Trump signed into law the Foreign Investment Risk Review Modernization Act of 2018 (FIRRMA) as part of the John S. McCain National Defense Authorization Act for Fiscal Year 2019.
United States
30 Aug 2018
US To Impose New Russia Sanctions Following Chemical Weapons Determination
On August 8, 2018, the US State Department announced a determination1 that the Government of the Russian Federation used chemical weapons in violation of the Chemical and Biological Weapons Control ...
United States
21 Aug 2018
US Announces Withdrawal From The Joint Comprehensive Plan Of Action And Re-Imposition Of Sanctions
In a sweeping action with immediate consequences for both US and non-US Persons1, President Trump announced the withdrawal of the US from the Joint Comprehensive Plan of Action (JCPOA) ...
United States
16 May 2018
US Announces Major Round Of Russia Sanctions Designations And Two Time-Limited General Licenses
On April 6, 2018, the US Treasury Department's Office of Foreign Assets Control (OFAC) added 24 individuals and 14 entities to the List of Specially Designated Nationals (SDN List) ...
United States
18 Apr 2018
Dentons' Pick Of Global Regulatory Trends To Watch In 2018
Dentons' regulatory team from key jurisdictions around the globe delivers insights into regulatory trends to watch in the coming year.
United States
23 Mar 2018
US Amends And Reissues North Korea Sanctions Regulations
On March 5, 2018, the US Treasury Department's Office of Foreign Assets Control amended and reissued the North Korean Sanctions Regulations, 31 CFR Part 510, in order to align the North Korea sanctions...
United States
21 Mar 2018
SEC Launches Cryptocurrency Probe
Violations of securities laws can result in both civil and criminal liability, and the failure to respond appropriately to an SEC subpoena carries its own set of sanctions.
United States
7 Mar 2018
US Announces New North Korea Designations And Global Shipping Advisory
On February 23, 2018, the US Treasury Department's OFAC announced what it described as the "largest North Korea-related sanctions tranche to date, aimed at disrupting North Korean shipping and trading companies and...
United States
1 Mar 2018
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