Searching Content indexed under Export Controls & Trade & Investment Sanctions by Arnold & Porter ordered by Published Date Descending.
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Refusing To Talk With Iran Is A Mistake
Donald Trump should use the U.N. General Assembly as an opportunity to open dialogue with Mohammad Javad Zarif.
United States
4 Oct 2019
Calm Before The Storm? What We Can Learn From The Slow Start To Helms-Burton Cases
These cases will clarify the scope of Title III and will likely influence how other potential claimants choose to proceed.
United States
18 Jul 2019
FAQs On The Foreign Investment Risk Review Modernization Act (FIRRMA) And The CFIUS Pilot Program
Failing to understand the details of these procedures can expose an investment fund to significant risk.
United States
12 Jul 2019
A View On The EU In The Wider World: Global Law And Public Policy Update
A View on the EU in the Wider World: Global Law and Public Policy Update.
8 Jul 2019
OFAC Now Requires U.S. Persons To Report Any Transaction They Reject Due To Sanctions
The new regulations expand the reporting requirement both for blocking and rejecting, but significantly more in cases involving rejecting.
United States
5 Jul 2019
Turnabout: Preparing For The Trump Administration's New Cuba Restrictions And Lawsuits On "Trafficking" In Confiscated Property
US companies may also be targeted for reciprocal legal actions by foreign governments.
United States
25 Apr 2019
What You Don't Know Can Hurt You: OFAC's First 2019 Enforcement Cases Emphasize Global Supply Chain And Affiliate Risks
Shutdown, what shutdown? With less than two weeks of a fully operating Treasury Department in 2019, the Office of Foreign Assets Control (OFAC) is off to a fast start (much faster than last year)
United States
18 Feb 2019
BIS Invites Comment On Identifying Emerging Technologies Subject To New Export Controls And CFIUS
The US Department of Commerce Bureau of Industry and Security (BIS) recently issued an advance notice of proposed rulemaking (ANPRM) ...
United States
11 Dec 2018
US Sanctions Against Iran Re-Imposed As Wind-Down Periods For Iran Deal Expire
uthors' Note: This Advisory is structured in four parts. Part I provides a summary of the previously waived Iran-related sanctions ...
United States
12 Nov 2018
New Risks Created By OFAC Cyber-Related Sanctions
On November 5, 2018, the members of the Federal Financial Institutions Examination Council (FFIEC), which is comprised of the federal bank regulatory agencies ...
United States
12 Nov 2018
New Mandatory Submissions To CFIUS: Interim Regulations Under FIRRMA Take Effect November 10, 2018
On October 10, 2018, the US Treasury Department released interim regulations mandating submissions to the Committee on Foreign Investment in the United States (CFIUS).
United States
18 Oct 2018
New Law Expands And Reforms CFIUS Jurisdiction And US Export Controls
President Trump signed into law on August 13, 2018, as part of the National Defense Authorization Act of 2019 (NDAA), legislation that enhances the powers of the Committee on Foreign Investment
United States
20 Aug 2018
President Trump Announces Withdrawal From Iran Deal
On May 8, 2018, President Trump announced that the United States will withdraw from the Joint Comprehensive Plan of Action (JCPOA) and re-impose all sanctions formerly waived under that agreement, following wind-down periods of 90 and 180 days.
United States
14 May 2018
Implications Of US Sanctions On Russian Oligarchs And Their Businesses
The April 6 sanctions also create compliance risks for US persons who transact with non-sanctioned companies that have sanctioned officers or personnel.
19 Apr 2018
Section 301: Trump Administration Announces Proposed Targets For New Tariffs And Contemplates Investment Restrictions—And China Responds In Kind
Following an investigation of Chinese trade practices and industrial policy, on March 22, the Trump Administration announced its intention to impose trade penalties on Chinese imports and restrict...
United States
4 Apr 2018
Trump Administration Implements Tightening Of Cuba Sanctions
On November 8, 2017, the Trump administration followed through on its promise to reverse course on the loosening of US sanctions involving Cuba in recent years, in pursuit of its stated policy to ...
United States
14 Nov 2017
President Trump's Decertification Of The Iran Nuclear Deal: Process Started For Possible New Sanctions And Withdrawal Or Renegotiation Of Multilateral Agreement With Iran
On Friday, October 13, President Trump announced that he would no longer certify that suspension of sanctions related to Iran under the Joint Comprehensive Plan of Action (JCPOA)..
United States
18 Oct 2017
US Trade Sanctions Update: North Korea, Iran And Russia
Over the past several months, the United States has ramped up trade sanctions involving North Korea, Iran and Russia through several different mechanisms.
United States
27 Sep 2017
New Presidential Order Blocking Chinese Acquisition Of Semiconductor Firm Flags A Trend Of Heightened CFIUS Review Of Chinese Investments
On September 13, 2017, President Donald Trump blocked Chinese private equity firm Canyon Bridge Capital Partners LLC from purchasing US-based Lattice Semiconductor Corp...
United States
25 Sep 2017
No Rabbits Pulled Out Of Hats At The Comprehensive Economic Dialogue. Now What?
It may be useful to begin by asking what problem the United States is trying to solve.
United States
3 Aug 2017
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