Nicholas Spiliotes

Nicholas Spiliotes

Morrison & Foerster LLP

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Shifting Course: Expanding the Scope of Permissible Cuba Transactions

The Treasury Department’s Office of Foreign Assets Control (“OFAC”) has issued its first set of amendments to the Cuban Assets Control Regulations (“CACR”) to begin implementing a major policy shift in United States–Cuba...more

1/31/2015 - BIS CACR Cross-Border Transactions Cuba Export Administration Regulations Financial Institutions License Exceptions OFAC Telecommunications Travel

Global Procurement Quarterly - Summer/Fall 2014

In This Issue: - Recent Trends in FCPA Enforcement – First Half of 2014 - Ukraine/Russia–Related Sanctions - New Executive Order Places Additional Reporting Obligations on Government Contractors and...more

10/14/2014 - China Emerging Technology Companies Enforcement Actions FCPA Federal Contractors Reporting Requirements Russia Sanctions Suspensions & Debarments Ukraine World Bank

Ratcheting up the Pressure: Reinforced Ukraine-related Sanctions on Russia

On September 12, 2014, the United States (“U.S.”) and European Union (“EU”) both announced expanded sanctions related to Russia and Ukraine. These measures seek to increase pressure on the Russian Government to stop...more

10/14/2014 - EU Foreign Policy Russia Sanctions Ukraine

Global Procurement Quarterly - Spring 2014

In This Issue: - The New Front in U.S. Sanctions: Ukraine and Russia - Electronic Invoicing in EU Public Contracts - German and EU Rules on Joint Bids - Q+A Corner with Melissa Milstead, Associate General...more

6/13/2014 - Barack Obama EU Executive Orders Public Contracts Russia Sanctions Suspensions & Debarments Ukraine

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