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K2 Integrity

2023 in Review: An Eventful Year in Sanctions and Enforcement

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The sanctions world experienced another action-packed year in 2023. Sanctions against Russia dominated the year in terms of the number of designations and new restrictions, and the attacks perpetrated by Hamas in Israel on 7...more

Wiley Rein LLP

House Select Committee on the CCP Releases Report Proposing Changes to CFIUS

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On December 12, 2023, the House Select Committee on the Strategic Competition Between the United States and the Chinese Communist Party (the “Committee”), led by Chairman Mike Gallagher (WI), issued a wide-ranging report with...more

Foley & Lardner LLP

Understanding the Evolving U.S. Sanctions and Restrictions on Ethiopia and Eritrea

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Several U.S. sanctions and restrictions on Ethiopia and Eritrea remain in place due to the countries’ failure to fully implement the peace deal reached with the Tigray People’s Liberation Front in November 2022. While...more

Morrison & Foerster LLP

National Defense Authorization Act Implications for U.S. Sanctions Programs

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After months of negotiations, Congress revealed the compromise version of the National Defense Authorization Act for Fiscal Year 2023 (NDAA) on December 6, 2022. The bill, viewed as a “must-pass” piece of legislation because...more

Brownstein Hyatt Farber Schreck

Preparing for the U.S.-African Leaders Summit in December

From Dec. 13–15, President Biden will host heads of state and leaders from across the African continent for the U.S.-Africa Leaders Summit in Washington, D.C. The summit, which was formally announced by President Biden in...more

Wiley Rein LLP

OFAC Issues Chinese Military-Industrial Complex Sanctions Regulations

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On February 16, 2022, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued “abbreviated” regulations to implement President Biden’s 2021 Executive Order (EO) barring certain investments in...more

Eversheds Sutherland (US) LLP

President Biden issues Executive Order modifying, but mostly retaining, the Trump Era Chinese Military Company securities ban 

On June 3, 2021, in one of his first major China-related actions, President Biden issued an Executive Order that amends, but keeps intact the core elements of, previous orders issued by President Trump prohibiting US Persons...more

Morrison & Foerster LLP

Strategic Competition Act: Creating More Tools To Counter China’s Expanding Influence

On April 8, 2021, the Senate Foreign Relations Committee Chairman, Senator Robert Menendez (D-New Jersey), and the Committee’s ranking member, Jim Risch (R-Idaho), introduced the Strategic Competition Act of 2021 (the “Act”...more

ArentFox Schiff

US Export Controls: Business as Usual?

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Turning to the business of exports from the United States, the next section is a must-read for any company doing business in the United States or from the United States. Or for that matter, any company competing with affected...more

Foley Hoag LLP

Cross-Border Compliance Update: October 2019

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Additional Restrictions on Exports to Cuba - On October 15, 2019, the Department of Commerce (DOC) amended the Export Administration Regulation (EAR) to further restrict the export and reexport of items to Cuba. The...more

King & Spalding

Energy Newsletter - October 2019

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Report from the 2019 Mayors’ Annual Energy Summit in Carlsbad, NM - We attended the Mayors’ Annual Energy Summit again this year, on September 12, at the Walter Gerrells Civic Center Annex in Carlsbad, NM. The Mayors’...more

Hogan Lovells

French legal and regulatory update – July to October 2018

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The Paris office of Hogan Lovells is pleased to provide this English language edition of our monthly e - newsletter, which offers a legal and regulatory update covering France and Europe from July to October 2018. ...more

Hogan Lovells

Corporate News - July 2018

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A monthly newsletter covering topics of interest in the field of UK corporate law including mergers and acquisitions, listed companies, equity capital markets, corporate governance and general company law. ...more

King & Spalding

Energy Newsletter - February 2018

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Developing an FSRU Project in New Markets: 10 Key Considerations - As at 1 July 2017, the total number of operational floating storage and regasification units (“FSRUs”) globally stood at 26, with 23 operating as terminals...more

The Volkov Law Group

President Obama Pledges to Lift Myanmar Sanctions

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On September 14, 2016, President Obama met with Myanmar’s leader, State Counsellor Daw Aung Suu Kyi, at the White House and announced the United States’ intent to remove economic sanctions against Myanmar (formerly known as...more

Mintz - ML Strategies

Africa Update - August 2015 #2

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Leading the News: Burundi - On August 6th, United Nations (U.N.) Secretary-General Ban Ki-moon urged Burundian President Pierre Nkurunziza to resume the political dialogue that was suspended last month and...more

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