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Searching Content indexed under Terrorism, Homeland Security & Defence by John Carlin ordered by Published Date Descending.
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Back To The Future: Helms-Burton Versus The Blocking Statutes. Who Will Prevail?
Nearly a quarter century after its passage, the Cuban Liberty and Democratic Solidarity (Libertad) Act of 1996 – commonly known as Helms-Burton, after its sponsors
Worldwide
23 Aug 2019
2
Not Quite Cuba (Yet): OFAC Blocks The Venezuelan Government's Property
Hot on the heels of the "Saturday Surprise," the Trump Administration initiated "Monday Madness" earlier this week when the President issued new E.O. 13884 blocking any property and interests in property of the GOV...
United States
12 Aug 2019
3
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
4
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
5
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
6
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
7
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
8
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
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