Ginger Faulk

Ginger Faulk

Baker Botts

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U.S. and EU Release New Export Restrictions on Exports of Equipment and Technology to Russia Exploration Projects

U.S. and EU Release New Export Restrictions on Exports of Equipment and Technology to Russia Exploration Projects - In a sweeping expansion of export restrictions against Russia in response to their finding that...more

8/5/2014 - Energy Exploration EU Exports Russia Sanctions Ukraine

U.S. Appellate Court Raises Questions Regarding Transparency of CFIUS Process

The District of Columbia Court of Appeals, generally considered the most influential appellate court in the country on matters involving issues of governmental power, has resurrected a challenge by a Chinese-owned company to...more

7/25/2014 - CFIUS China National Security Trade Policy Transparency

Tackling Standard Of Review For Compelled Corporate Speech

The U.S. Securities and Exchange Commission is hoping for another bite at the apple in the legal controversy surrounding its conflict minerals rule (“CM rule”). At the same time, an unrelated case raising nearly identical...more

7/1/2014 - Conflict Mineral Rules Country of Origin Department of Agriculture En Banc Review First Amendment Food Labeling NAM Reporting Requirements SEC USDA

U.S. Government Enters $21 Million Sanctions Settlement With Dutch Aviation Services Company Arising out of Voluntary...

The recent $21 million U.S. government sanctions settlement with Fokker Services BV (“Fokker”), a Dutch aerospace services provider, signifies an increasing appetite on the part of U.S. regulators to go after non-U.S....more

7/1/2014 - Aerospace Disclosure Requirements DOJ Exports Fokker Licensing Rules Sanctions Settlement

D.C. Circuit Refuses to Stay SEC's Conflict Mineral Deadline: Deadline to File Still Set for June 2

On May 14, 2014, the D.C. Court of Appeals rejected an emergency motion by business groups to delay the June 2, 2014 due date for companies to file disclosures about their use of certain minerals tied to armed factions in...more

5/20/2014 - Conflict Mineral Rules Deadlines Manufacturers NAM SEC

U.S. Imposes additional sanctions targeting Russian individuals and a financial institution; Executive order sets the stage for...

President Obama announced Thursday the imposition of sanctions on additional senior Russian officials and a Russian bank over the annexation of Crimea. On the same day, the President also issued a new Executive Order that...more

3/24/2014 - Foreign Policy Russia Sanctions Ukraine

US and EU Sanction Russian and Ukrainian Officials

On March 17, 2014, the United States, working in coordination with the European Union (“EU”), imposed new sanctions on prominent officials of the Russian Federation (“Russia”) in response to Russia’s policies toward the...more

3/20/2014 - EU Foreign Policy Russia Sanctions Ukraine

Exports from the Kurdistan Region of Iraq and U.S. Sanctions on Iran

Recently there has been much speculation around the prospects for independent oil exports from the Kurdistan Region of Iraq and the easing of international sanctions against Iran. These events continue to cause uncertainty...more

2/18/2014 - Department of State Energy Iran Sanctions Oil & Gas

U.S. and EU Post Implementation of Joint Plan of Action for Temporary Iran Sanctions Relief

On January 12th, 2014, the five permanent members of the UN Security Council and Germany (“P5+1”) along with Iran arrived at a technical understanding for implementation of the agreed-upon Joint Plan of Action (“JPOA”)...more

1/27/2014 - EU Iran Sanctions Joint Plan of Action SDN List

Agreement on Iran Modifies International Sanctions

On November 23, 2013 the White House announced the outlines of a six-month deal reached between Iran and the five permanent members of the UN Security Council and Germany (“P5+1”) intended to curb certain aspects of the...more

12/30/2013 - Foreign Policy Iran Sanctions Middle East

New Export Control Rules for Military Aircraft and Aircraft Parts and Components

Companies that produce military aircraft and aircraft parts and components controlled under the International Traffic in Arms Regulations (“ITAR”) should take note of some significant changes that will become effective...more

9/26/2013 - Aircraft Sales Export Controls Exports ITAR

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