Edward Rubinoff

Edward Rubinoff

Akin Gump Strauss Hauer & Feld LLP

Contact  |  View Bio  |  RSS

Latest Publications

Share:

U.S. Government Approves Crude Oil Swaps with Mexico While Congress Considers Repealing the Underlying Export Restrictions

On August 14, 2015, the U.S. Department of Commerce’s, Bureau of Industry and Security (BIS) indicated that it would approve a number of export license applications permitting parties in the United States to swap crude oil...more

8/18/2015 - BIS Crude Oil EAR Export Controls Exports Legislative Agendas Legislative Committees Mexico Oil & Gas U.S. Commerce Department

Sanctions Relief to Expect from the Nuclear Deal with Iran

On July 14, 2015, Iran and the P5+1 countries (China, France, Germany, Russia, the United Kingdom and the United States), with the High Representative of the European Union for Foreign Affairs and Security Policy, finalized...more

7/16/2015 - Aircraft Equipment Airlines EU Foreign Trade Regulations Imports Inspections International Atomic Energy Agency Iran Iran Sanctions Joint Comprehensive Plan of Action (JCPOA) Member State Multinationals P5+1 Nations SDN List UN Security Council United Nations

Red Notice Newsletter - June 2015

This month on the anticorruption front, an energy company announces the U.S. Department of Justice (DOJ) has declined to bring charges following an Foreign Corrupt Practices Act (FCPA)-related investigation, the protracted...more

7/3/2015 - Africa Bank Secrecy Act BIS Bribery Construction Industry Contractors Declination DOJ Enforcement Actions FCPA FinCEN France Government Investigations Hotels Mining OFAC Oil & Gas Oil for Food Program PetroTiger Red Notices Suspensions & Debarments UK World Bank

Pushing Deadline for Iran Nuclear Deal, Negotiators Extend Temporary Sanctions Relief for Seven Days

As nuclear negotiations in Vienna reach the targeted June 30, 2015, deadline for an agreement, the P5+1, EU and Iran agreed today to extend the limited and temporary sanctions relief to Iran through July 7, 2015. The...more

7/1/2015 - EU Iran Sanctions Joint Plan of Action JPOA Negotiations Nuclear Weapons P5+1 Nations

State and Commerce Seek Comments on Proposed Export Control Rules Regarding Electronic Transmissions, Defense Services and Other...

On June 3, 2015, the U.S. Department of State’s Directorate of Defense Trade Controls (DDTC) and the Department of Commerce’s Bureau of Industry and Security (BIS) published proposed rules amending the International Traffic...more

6/25/2015 - BIS Cross-Border Defense Sector Department of State EAR Export Controls Exports International Data Transfers ITAR Proposed Regulation

Red Notice Newsletter - May 2015

Welcome to the May 2015 edition of Red Notice, a publication of Akin Gump Strauss Hauer & Feld LLP. This month on the anticorruption front, a German engineering firm tests Brazil's recently implemented anticorruption...more

6/1/2015 - Bribery Clean Companies Act Cuba Currency Exchange Defense Sector Energy Sector Export Controls FinCEN Germany OFAC Sanctions Serious Fraud Office UK Ukraine Virtual Currency

Red Notice Newsletter - April 2015

Welcome to the April 2015 edition of Red Notice, a publication of Akin Gump Strauss Hauer & Feld LLP. This month in anticorruption developments, Canadian transportation giant faces scrutiny for alleged bribery in South...more

5/1/2015 - Bribery Canada Construction Contracts Construction Industry Criminal Prosecution Defense Contracts Export Controls Export-Import Bank of the US FCPA France OECD OFAC Red Notices Sanctions SEC South Africa Suspensions & Debarments Telecommunications

President to Remove Cuba’s Terrorism Designation: Most Sanctions Remain in Effect

On April 14, President Obama notified Congress of his intent to rescind Cuba’s designation as a State Sponsor of Terrorism (SSOT), issued in March 1982, saying the Cuban government “has not provided any support for...more

4/21/2015 - Arms Export Control Act Barack Obama Cuba Export Administration Regulations Export Controls FSIA Sanctions State Sponsors of Terrorism

Negotiators Agree on Iran Deal Framework Providing Basis for Limited Easing of Sanctions

Thursday, negotiators from the United States, Iran and other world powers announced they have agreed on a framework for a Joint Comprehensive Plan of Action regarding Iran’s nuclear program to be finalized by June 30, 2015....more

4/3/2015 - Iran Iran Sanctions Negotiations Nuclear Weapons

Red Notice Newsletter - March 2015

Welcome to the March 2015 edition of Red Notice, a publication of Akin Gump Strauss Hauer & Feld LLP. This month on the anticorruption front, two individuals receive multi-year sentences for Venezuelan bribery,...more

4/2/2015 - Australia Bribery Broker-Dealer China Criminal Prosecution Export Controls Foreign Official Red Notices Sanctions SEC South Korea Venezuela

CFIUS Annual Report Confirms Strong Chinese Investment and Renewed Concern about Foreign Governments’ Efforts to Acquire U.S....

On February 26, 2015, the Committee on Foreign Investment in the United States (CFIUS) released its annual report to Congress summarizing its activities in 2013. CFIUS is an inter-agency committee that reviews the national...more

3/9/2015 - Annual Reports CFIUS China Covered Transactions Critical Infrastructure Sectors Foreign Investment Technology

Red Notice Newsletter - February 2015

Introduction - Welcome to the February 2015 edition of Red Notice, a publication of Akin Gump Strauss Hauer & Feld LLP. - This month on the anticorruption front, several companies face the consequences of...more

3/2/2015 - Africa Army Auto Parts Bribery Canada Enforcement Actions Engineering FCPA Red Notices SEC

CFIUS Practice Tips: How Investors Can Successfully Manage CFIUS Risks

In recent years, the Committee on Foreign Investment in the United States (CFIUS) has acted to thwart or constrain various foreign investments in U.S. businesses. However, other similar investments have been permitted to...more

1/30/2015 - CFIUS Foreign Investment Risk Assessment Risk Mitigation

Obama Administration Loosens Restrictions on Cuba Travel and Commerce

On January 15, 2015, the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC) and the U.S. Department of Commerce, Bureau of Industry and Security (BIS) released regulatory amendments implementing the Cuba...more

1/16/2015 - BIS CACR Cuba EAR Foreign Relations Obama Administration OFAC Trade Relations

Commerce Issues Guidance Regarding Restrictions on Crude Oil Exports

On December 30, 2014, the Department of Commerce, Bureau of Industry and Security (BIS) issued long-awaited frequently asked questions (FAQs) and related answers in an attempt to provide guidance on restrictions on crude oil...more

1/12/2015 - BIS Export Controls Oil & Gas U.S. Commerce Department

Red Notice Newsletter - December 2014

Welcome to the December 2014 edition of Red Notice, a publication of Akin Gump Strauss Hauer & Feld LLP. This month on the anticorruption front, a major cosmetics retailer as well as its subsidiary pleads guilty to...more

12/30/2014 - Aircraft Sales Avon BIS Bribery Bruker China Dallas Airmotive Deferred Prosecution Agreements DOJ FCPA FLIR System Germany Illegal Arms Dealers Life Sciences OFAC Red Notices Retailers SEC SFO UK Bribery Act

Red Notice Newsletter - November 2014

Welcome to the November 2014 edition of Red Notice, a publication of Akin Gump Strauss Hauer & Feld LLP. This month on the anticorruption front, a life sciences company settles multi-country bribery investigations, a...more

12/1/2014 - BIS DOJ EU Export Controls FCPA OFAC Red Notices Sanctions SEC

Red Notice Newsletter - October 2014

Welcome to the October 2014 edition of Red Notice, a publication of Akin Gump Strauss Hauer & Feld LLP. - This month on the anticorruption front, a Texas company agrees to pay more than $5 million to settle allegations...more

11/3/2014 - BIS Bribery China Construction Industry Engineering EU FCPA OFAC Pharmaceutical Red Notices SEC

Red Notice Newsletter - September 2014

Welcome to the September 2014 edition of Red Notice, a publication of Akin Gump Strauss Hauer & Feld LLP. This month on the anticorruption front, a Chinese branch of a multinational pharmaceutical company receives a...more

10/2/2014 - Compliance DOJ Enforcement Enforcement Actions FCPA Manufacturers SEC

Red Notice Newsletter - August 2014

Welcome to the August 2014 edition of Red Notice, a publication of Akin Gump Strauss Hauer & Feld LLP. This month on the anticorruption front, the former CEO of an aviation company pleads guilty to participating in an...more

8/28/2014 - Anti-Corruption Bribery Corruption DOJ EU FCPA UK

New Sanctions Guidance Increases Due Diligence Burden on Companies

On August 13, 2014, the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC) published guidance (“Revised Guidance”) that revises its 2008 guidance regarding how to treat entities that are owned or...more

8/18/2014 - Compliance Due Diligence Fifty Percent Rule OFAC Russia Sanctions Ukraine

Red Notice Newsletter - July 2014

Welcome to the July 2014 edition of Red Notice, a publication of Akin Gump Strauss Hauer & Feld LLP. This month on the anticorruption front, two Noble Corporation executives settle with the U.S. Securities and Exchange...more

8/1/2014 - Africa Anti-Corruption Asia Bank of America Banking Sector Banks BIS BNP Paribas Bribery C-Suite Executives Conspiracies Consumer Watchdog Criminal Conspiracy DOJ Enforcement Enforcement Actions Export Controls FCPA Foreign Banks Hospitality Industry Investigations ITAR Middle East OFAC Pharmaceutical Pharmaceutical Manufacturers Russia Sanctions SDN List SEC Settlement UK Ukraine WMD Wynn Resorts

Ralls Case: How It Will Impact the CFIUS Process

A recent decision by the D.C. Circuit has prompted much speculation about possible changes to the traditionally opaque and secretive national security review process administered by the Committee on Foreign Investment in the...more

7/23/2014 - Appeals CFIUS Divestiture Due Process Foreign Nationals Investors National Security Presidential Directives Ralls Corporation Wind Farm

Options for Obtaining Regulatory Guidance and/or Approval Related to the Export of Crude Oil and Petroleum Products

As previously reported on Speaking Energy (available here), the U.S. Department of Commerce, Bureau of Industry and Security (BIS) has recently indicated that it is willing to work with U.S. energy companies to navigate...more

7/23/2014 - BIS CCATS Energy Energy Policy Energy Reform Exports Licenses Oil & Gas Regulatory Standards

Court Orders CFIUS to Increase Transparency but Rejects Review of Presidential Determination

A recent decision by the D.C. Circuit has prompted much speculation about possible changes to the traditionally opaque and secretive national security review process administered by the Committee on Foreign Investment in the...more

7/22/2014 - CFIUS Exon-Florio Foreign Investment Transparency

35 Results
|
View per page
Page: of 2

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:

Sign up to create your digest 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. Or, sign up using your email address.
×