Curtis Dombek

Curtis Dombek

Sheppard Mullin Richter & Hampton LLP

Contact  |  View Bio  |  RSS

Latest Publications

Share:

U.S. Authorizes Targeted Sanctions Against Overseas Cyber Threats

Cyber threats are one of the U.S.’s top security threats. In just the past year, there has been a significant increase in the frequency, scale and sophistication of cyber intrusions and attacks – many of them originating...more

4/6/2015 - Barack Obama Critical Infrastructure Sectors Cyber Threats Cybersecurity Executive Orders National Security Sanctions

Add Importers to Those Facing Expanding Whistleblower Claims under the False Claims Act

On February 12, 2015, the Department of Justice (DOJ) announced that three U.S.-based importers had agreed to pay more than $3 million to resolve a lawsuit brought by the United States under the False Claims Act (FCA)...more

3/6/2015 - Antidumping Duties Countervailing Duties Customs and Border Protection DOJ Enforcement Actions False Claims Act False Statements Importers Whistleblowers

OFAC Issues Cuban Asset Control Regulations Focused on the U.S. Financial Sector

On January 15, 2015, the Department of Treasury’s Office of Foreign Assets Control (OFAC) amended the Cuban Assets Control Regulations to implement changes in U.S. policy toward Cuba announced by President Obama on December...more

1/23/2015 - Amended Legislation Banking Sector Barack Obama CACR Cuba Embargo Executive Orders Export Controls Exports Imports OFAC Sanctions Telecommunications Travel Permits U.S. Commerce Department U.S. Treasury

OFAC Issues Cuban Asset Control Regulations focused on the U.S. Financial Sector

Today, the Department of Treasury’s Office of Foreign Assets Control (OFAC) amended the Cuban Assets Control Regulations to implement changes in U.S. policy toward Cuba announced by President Obama on December 17, 2014....more

1/16/2015 - Amended Regulation Banking Sector Cuba OFAC Sanctions Trade Relations

Mandatory Reporting of Foreign Direct Investments in the U.S.

The Department of Commerce’s Bureau of Economic Analysis (BEA) has reinstated the mandatory reporting requirements of the BE–13, Survey of New Foreign Direct Investment in the United States, which was discontinued in 2009 due...more

12/22/2014 - Foreign Direct Investment Reporting Requirements U.S. Commerce Department

EU Strengthens Economic Sanctions Against Russia

The European Union (EU) put into effect on Friday (September 12, 2014) a new round of economic sanctions against Russia over its role in Ukraine. ...more

9/19/2014 - Asset Freeze CML EU Russia Sanctions SDN List SSI List Travel Ban Ukraine

Appellate Court Issues Opinion on SEC’s Conflict Minerals Rule

On April 15, the Court of Appeals for the D.C. Circuit issued its opinion in the challenge to the SEC’s Conflict Minerals Rule. We have reviewed the D.C. Court of Appeals decision and find that it leaves much of the SEC’s...more

4/17/2014 - Conflict Mineral Rules Disclosure Requirements First Amendment Legal SEC

Free(er?) Trade - US, EU and Canada Quibble Over Market Access and Domestic Preferences

The US is generally pretty keen on international free trade agreements. And why shouldn’t it be? After all, free trade agreements have the ability to open up foreign markets to US goods and services, allowing new and...more

8/15/2013 - Canada EU Foreign Markets Free Trade Agreement GATT Market Access Rule Tariffs TTIP WTO

Compliance Issues with the New SEC Reporting and Disclosure Requirements Under the Iran Threat Reduction and Syria Human Rights...

Originally published in Securities Regulation & Law Report on December 12, 2012. In August 2012, the Iran Threat Reduction and Syria Human Rights Act of 2012 (‘‘ITRSHRA’’) was passed to expand U.S. sanctions against Iran...more

1/15/2013 - Disclosure Requirements Iran Sanctions Iran Threat Reduction and Syria Human Rights Act Oil & Gas Petroleum SEC

9 Results
|
View per page
Page: of 1

All the intelligence you need, in one easy email:

Great! Your first step to building an email digest of JD Supra authors and topics. Log in with LinkedIn so we can start sending your digest...

Sign up for your custom alerts now, using LinkedIn ›

* With LinkedIn, you don't need to create a separate login to manage your free JD Supra account, and we can make suggestions based on your needs and interests. We will not post anything on LinkedIn in your name.
×