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Searching Content indexed under International Law by Stephen Heifetz ordered by Published Date Descending.
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Date
1
CFIUS Report: Significant Increase In Scuttled Deals
A large number of attempted foreign acquisitions of US businesses ran into CFIUS trouble in 2012.
United States
13 Jan 2014
2
Keep Away: CFIUS Forces Procon-Lincoln Divestment, Demonstrating Continuing Strict Scrutiny Of Acquisitions Near Defense Installations
The Committee on Foreign Investment in the United States has forced the unwinding of another Chinese acquisition, as announced on June 18, 2013.
United States
14 Jul 2013
3
CFIUS Flexes Its Muscles
The Committee on Foreign Investment in the United States (CFIUS or the Committee) has increasingly sought to expand its authority.
United States
9 Nov 2012
4
OFAC Issues Transnational Criminal Organization Sanctions Regulations
On January 12, 2012, the Treasury Department’s Office of Foreign Assets Control ("OFAC") published a final rule promulgating the Transnational Criminal Organizations Sanctions Regulations ("TCOSR").
United States
19 Jan 2012
5
US, UK, Canada Announce New And Expanded Iran Sanctions Increasing Risks To Persons Conducting Business With Iran
On November 21, the US Government, along with the United Kingdom and Canada, announced significantly expanded energy-related sanctions against Iran.
United States
30 Nov 2011
6
OFAC Enforcement Update
The Treasury Department's Office of Foreign Assets Control (OFAC) implements and enforces US economic sanctions.
Iran
15 Nov 2011
7
Security Partnerships Bulletin - February 2011
Since August 2010, US law has required physical screening for 100% of cargo loaded onto passenger planes flying from, within, or to the United States.
United States
6 Mar 2011
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