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Searching Content indexed under Corporate/Commercial Law by D. Grayson Yeargin ordered by Published Date Descending.
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OFAC Dramatically Expands Reporting Obligations Regarding Rejected Transactions; Comments Due By July 22
Ambiguous, undefined terms create uncertainty and confusion, including whether owned or controlled subsidiaries of U.S. companies outside the United States are subject to this reporting requirement.
United States
16 Sep 2019
2
Sanctions Enforcement Action Provides Incentives For Companies And A Warning For Individuals
In an "unprecedented action," OFAC recently announced that it was concurrently naming a non-U.S. company's manager to the FSE List and imposing a civil penalty against the U.S. parent company.
United States
26 Feb 2019
3
GAO Says Strict Compliance With Buy American Act Exception Requirements Not Necessary
The decision requires agencies to analyze the contents of a bid, rather than mechanically rejecting it on a technicality.
United States
4 Dec 2018
4
美国国防贸易控制局的忙碌一夏:增加武器出口控制法案的民事处罚,发
It has been a busy summer for the U.S. Department of State's Directorate of Defense Trade Controls ("DDTC").
United States
9 Sep 2016
5
PayPal, Schlumberger Holdings Enforcement Actions Highlight Need For Effective Implementation Of Compliance Programs
By the time PayPal had implemented these changes, it had processed hundreds of transactions involving sanctioned countries or parties.
United States
22 Apr 2015
6
Common Misconceptions Regarding CFIUS And The CFIUS Process - April 2015
Mergers, acquisitions, joint ventures, and other forms of investment by foreign persons in the United States continue to increase in the current global economy.
United States
14 Apr 2015
7
Recent CFIUS Report Signals Longer Reviews, More Mitigation
CFIUS is an interagency committee of the U.S. government granted the authority to review proposed transactions when a foreign person will acquire control of a U.S. business.
United States
24 Mar 2015
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