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Searching Content indexed under Corporate/Commercial Law by Thomas McCarthy ordered by Published Date Descending.
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OFAC's New Framework For An Effective Sanctions Compliance Program Provides Important Risk Mitigation Advice
The U.S. Department of the Treasury's Office of Foreign Assets Controls (OFAC) recently published guidance that describes the framework for an effective Sanctions Compliance Program (SCP).
United States
10 Jun 2019
2
Updated: The Practical Impact Of The Government Shutdown For Private Parties
The new 116th Congress convened on Thursday, January 3, 2019 as the partial government shutdown, carrying over from the prior Congress, continued into the new year and has now outlasted previous shutdowns.
United States
23 Jan 2019
3
The Practical Impact Of The Government Shutdown For Private Parties
The new 116th Congress convened on Thursday, January 3, 2019 as the partial government shutdown, carrying over from the prior Congress, continued into the new year
United States
14 Jan 2019
4
CFIUS Pilot Program Expands Jurisdiction And Imposes Mandatory Reporting On Certain Industries
On October 10, 2018, CFIUS announced a pilot program that implements significant provisions of FIRRMA. The program becomes effective November 10, 2018.
United States
15 Oct 2018
5
CFIUS Effectively Blocks German Acquisition Of U.S. Technology Company
This outcome underscores that CFIUS risk can exist in transactions involving buyers from countries that are closely allied to the United States.
Worldwide
9 Mar 2017
6
Obama Administration To Terminate Sudan Sanctions Program
The action reverses nearly 20 years of U.S. policy toward Sudan, a country that had been the target of a comprehensive trade embargo due to human rights abuses and support for international terrorism.
Worldwide
24 Jan 2017
7
The Panama Papers: Managing Corporate Risk And Uncertainty
On April 3, 2016, it became public that an anonymous source had leaked 11 million confidential documents...
United States
22 Apr 2016
8
China Continues To Dominate CFIUS Review
On February 19, 2016, the Committee on Foreign Investment in the United States (CFIUS) released its annual report to Congress.
United States
26 Feb 2016
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