Ronald A. Oleynik

Ronald A. Oleynik

Holland & Knight LLP

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Implementation Day: Iran Sanctions Relief Officially Takes Effect - IAEA Verifies That Iran Fulfilled Nuclear-Related Obligations...

Jan. 16, 2016, marked a significant milestone ("Implementation Day") as the International Atomic Energy Agency (IAEA) verified that Iran had fulfilled its nuclear-related obligations under the landmark Joint Comprehensive...more

1/20/2016 - IAEA Iran Sanctions Joint Comprehensive Plan of Action (JCPOA) Nuclear Weapons P5+1 Nations

U.S. Trade Representative Releases Full Text of Trans-Pacific Partnership

The Obama Administration formally notified Congress on Nov. 5, 2015, of its intent to sign the Trans-Pacific Partnership (TPP), a significant free trade agreement involving some of the U.S.’ largest economic partners,...more

12/22/2015 - Economic Impact Analysis Foreign Investment Free Trade Agreement Trade Policy Trans-Pacific Partnership

Congress Continues to Threaten Contracting by Inverted Domestic Corporations - Congressional Action May Further Restrict IDCs from...

Recent congressional action regarding Inverted Domestic Corporations (IDC) may lead to further limitations on the ability of IDCs to contract with the federal government. Starting with the 2002 legislation that established...more

7/16/2015 - Department of Defense (DOD) DHS Expatriates Federal Contractors Inverted Domestic Corporations NDAA U.S. House

Commerce Reissues BE-13 Reporting Requirements for Foreign Businesses

Although the BE-13 requirements for foreign companies investing in the United States should be old news by now, there are an increasing number of questions on this issue. The new regulations were put in place in 2014, and...more

5/15/2015 - Acquisitions BEA FOIA Foreign Corporations Foreign Direct Investment Form BE-13 Reporting Requirements U.S. Commerce Department

U.S. Treasury and Commerce Release Revised Cuba Sanctions Regulations

A pre-release of the revised regulations from the U.S. Treasury Department, Office of Foreign Assets Control (OFAC) and the U.S. Department of Commerce Bureau of Industry and Security (BIS) identifies the extensive changes in...more

1/16/2015 - BIS Cuba Foreign Relations OFAC Sanctions Trade Relations U.S. Treasury

U.S. Begins Easing Cuba Embargo: New Opportunities and Challenges - The Embargo Changes Will Most Likely Be Phased-In as Opposed...

On Dec. 17, 2014, President Obama announced the United States will re-establish normal diplomatic relations with Cuba and that certain economic sanctions will be eased. Notwithstanding the media frenzy implying that the...more

12/24/2014 - Barack Obama Cuba Embargo Foreign Policy Sanctions Trade Relations

Conflict Minerals Reporting Requirements [Video]

International Trade Partner Ron Oleynik and Public Affairs Advisor Paolo Mastrangelo succinctly explain the due diligence process for companies with conflict minerals in their products and the need for transparency in their...more

11/21/2013 - Conflict Mineral Rules Disclosure Requirements Form SD Reporting Requirements

DDTC Ups the Ante on Data Gathering from ITAR-Registered Companies and Introduces Electronic Filing

Pursuant to the International Traffic in Arms Regulations (ITAR), the U.S. Department of State Directorate of Defense Trade Controls (DDTC) has issued a revised Statement of Registration (DS-2032) form and now allows it to be...more

11/7/2013 - DDTC Disclosure Requirements Electronic Filing ITAR Registration

New Conflict-Minerals Disclosure Rules Impact U.S. and Foreign Companies Using or Supplying Minerals

The Securities and Exchange Commission (SEC) recently approved the much debated "conflict minerals" due diligence disclosure rules originally developed in the Dodd-Frank Wall Street Reform Act of 2010. The rules, which were...more

10/4/2012 - Conflict Mineral Rules Corporate Social Responsibility Disclosure Requirements Dodd-Frank SEC Transparency in Supply Chains Act

USTR Accepting Public Comments Regarding WTO Dispute with Argentina

The United States Trade Representative (USTR) has issued a request for public comment regarding a World Trade Organization (WTO) dispute with Argentina. The United States, along with other trading partners such as Japan and...more

9/6/2012 - USTR WTO

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