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Searching Content indexed under Government, Public Sector by Nicholas Spiliotes ordered by Published Date Descending.
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Chinese Telecom Companies Under Fire: Commerce Moves To Cut Off Huawei From U.S. Technology, With More Restrictions Coming
The U.S. Department of Commerce (Commerce) has added Huawei Technologies Co. Ltd. (Huawei) and its affiliates to the Bureau of Industry and Security (BIS) "Entity List," ...
United States
31 May 2019
2
The United States Imposes Additional Secondary Sanctions On Iran As Geopolitical Tensions Flare
With tensions rising in the Persian Gulf, and Iran on the brink of pulling out of portions of the Iran nuclear deal, President Trump issued new Executive Order 13871 last Wednesday,
United States
30 May 2019
3
CFIUS Means Business, Unwinding Non-Notified Transactions And Penalizing Non-Compliance With Mitigation Agreements
The Committee on Foreign Investment in the United States (CFIUS) has proven in recent weeks that it is an increasingly powerful force that foreign investors and U.S. businesses
United States
1 May 2019
4
CFIUS's Axe To Grind: China's Kunlun Reportedly Forced To Divest Grindr Amid Concerns Over Sensitive Personal Data
The Committee on Foreign Investment in the United States (CFIUS) is reportedly forcing Beijing Kunlun Tech Co. Ltd. ("Kunlun") to divest Grindr LLC ("Grindr").
United States
17 Apr 2019
5
OFAC Has Been Talking About Compliance Through Enforcement
Last Thursday, January 31, the U.S. Treasury Department's OFAC issued its first enforcement action of 2019, a fascinating case involving false eyelashes that teaches that virtually any company in any industry selling...
United States
11 Feb 2019
6
CFIUS和技术出口管控改革:美商务部就"新兴与基础技术"清单征求意见
在公开征求意见期内,企业和投资者们有机会影响将来对新兴及基础技术适用的出口管制措施.
China
29 Nov 2018
7
Opportunity To Comment On Emerging Technologies Subject To Future Export And Investment Restrictions
The Department of Commerce's Bureau of Industry and Security (BIS) issued an Advance Notice of Proposed Rulemaking (ANPRM or the "Notice") on November 19, 2018, concerning the list of "emerging and foundational technologies" that BIS was tasked to identify under the Export Control Reform Act of 2018 (ECRA).
United States
23 Nov 2018
8
新的CFIUS试点计划:生命科学公司和投资者须知
如许多生命科学公司和投资者所知,美国财政部("财政部")最近对美国外国投资委员会("CFIUS")公布了一项新的"试点计划",
China
15 Nov 2018
9
New CFIUS Pilot Program: What Life Sciences Companies And Investors Need To Know
As many life sciences companies and investors are aware, the U.S. Department of the Treasury ("Treasury") recently announced a new "pilot program" for the Committee on Foreign Investment...
United States
5 Nov 2018
10
Revised CFIUS Bill Receives Unanimous Approval In House And Senate Committees; Increases Export Controls For "Critical Technologies"
Legislation that would substantially overhaul the law governing the Committee on Foreign Investment in the United States (CFIUS) received unanimous committee approvals in the House and Senate today.
United States
31 May 2018
11
美国国会有意对外国投资审查进行全面修订
11月8日,美国参众两院的两党议员提出了一项新的法案,旨在对当前适用于美国外国投资委员会(CFIUS)的法律以及针对外国对美投资的审查标准$
United States
1 Dec 2017
12
Congress To Consider A Broad Overhaul Of CFIUS
Yesterday, bipartisan coalitions in both the House and the Senate announced new legislation that would substantially overhaul current law governing the Committee on Foreign Investment in the United States...
United States
27 Nov 2017
13
Global Procurement Quarterly, Summer/Fall 2014
Although the overall number of corporate cases brought by the government under the FCPA has been lower, the amount of money the government has collected in penalties has increased significantly.
Worldwide
26 Oct 2014
14
Global Procurement Quarterly - Spring 2014
For the past several years, U.S. sanctions have focused on Iran and Syria. However, recent events in Ukraine have opened a new front in sanctions enforcement.
United States
20 Jun 2014
15
China’s New National Security Review Process For Foreign Acquisitions: Crossing The River By Feeling The Stones
China’s State Council recently released long-anticipated guidelines, entitled the Notice on the Establishment of the Security Review System for Foreign Mergers and Acquisitions of Domestic Enterprises
China
7 Mar 2011
16
CFIUS Issues Final Regulations Governing National Security Reviews Of Foreign Investment In The United States
On November 14, 2008, the Committee on Foreign Investment in the United States ("CFIUS") issued its final regulations governing national security reviews of foreign investments in U.S. businesses, formally implementing amendments adopted by the Foreign Investment and National Security Act of 2007 ("FINSA") to the Exon-Florio Amendment to the Defense Production Act of 1950.
United States
18 Nov 2008
17
OFAC Strengthens Iranian Embargo By Revoking Authorization Of “U-Turn” Transactions
On November 10, 2008, the Office of Foreign Assets Control (“OFAC”) of the U.S. Treasury Department amended the Iranian Transactions Regulations, 31 C.F.R. Part 560 (the “ITR”) to strengthen the U.S. embargo against Iran by prohibiting U.S. financial institutions from engaging in “U-turn” transactions.
United States
13 Nov 2008
18
CFIUS Issues Proposed Regulations
On April 21, 2008, the Committee on Foreign Investment in the United States (CFIUS) issued proposed regulations governing national security reviews of foreign investments in U.S. businesses.
United States
23 Apr 2008
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