The Proposed Rule imposes substantial new reporting, diligence, and compliance obligations for companies in the automotive supply chain -
On September 26, 2024, the U.S. Department of Commerce’s Bureau of Industry and...more
10/22/2024
/ Advanced Notice of Proposed Rulemaking (ANPRM) ,
Advisory Opinions ,
Automation Systems ,
Automotive Industry ,
Biden Administration ,
Cannabis Products ,
China ,
Compliance ,
Driverless Cars ,
Due Diligence ,
Foreign Adversaries ,
General Authorization ,
Hardware ,
Importers ,
International Emergency Economic Powers Act (IEEPA) ,
Office of Foreign Assets Control (OFAC) ,
Proposed Rules ,
Recordkeeping Requirements ,
Reporting Requirements ,
Russia ,
Software ,
Supply Chain
Prohibitions targeted to prevent China’s exploitation of dual-use technology -
On August 9, 2023, President Biden signed a historic Executive Order on Addressing United States Investments in Certain National Security...more
8/15/2023
/ Advanced Notice of Proposed Rulemaking (ANPRM) ,
CFIUS ,
China ,
Compliance ,
Covered Transactions ,
Debt Financing ,
Executive Orders ,
Foreign Investment ,
International Emergency Economic Powers Act (IEEPA) ,
Joe Biden ,
National Security ,
Penalties ,
Policies and Procedures ,
Screening Procedures ,
Semiconductors ,
Technology Sector ,
U.S. Treasury
New program may prohibit some U.S. investments in China -
On March 3, 2023, the U.S. Departments of the Treasury (“Treasury”) and Commerce (“Commerce”) delivered to Congress separate confidential reports that confirm the...more
3/8/2023
/ Biden Administration ,
CFIUS ,
China ,
Executive Orders ,
FIRRMA ,
Investment Adviser ,
Outbound Transactions ,
Popular ,
Semiconductors ,
U.S. Commerce Department ,
U.S. Treasury
Detailed questionnaire also seeks extensive information on economic impacts of the tariffs -
On November 1, 2022, the Office of the United States Trade Representative (“USTR”) released a questionnaire (the “Questionnaire”)...more
11/7/2022
/ China ,
Foreign Equity Securities ,
Foreign Ownership ,
Investment ,
NAICS ,
Questionnaires ,
Section 301 ,
Tariffs ,
Trade Act of 1974 ,
USTR ,
WTO
Legislation Introduced In The Context Of Significant Federal Attention To Vulnerable Supply Chains, Including Critical Minerals And Materials -
On January 14, 2022, Senators Tom Cotton (R-AR) and Mark Kelly (D-AZ)...more
1/26/2022
/ Arms Export Control Act ,
China ,
Department of Defense (DOD) ,
Department of the Interior ,
Imports ,
NDAA ,
Proposed Legislation ,
Rare Earth Metals ,
Supply Chain ,
Trade Act of 1974 ,
USTR
The United States Has Taken Major Steps Towards Combating Forced Labor In China, And More Action Is Coming -
U.S. enforcement actions and legislative developments in Congress signal a sweeping U.S. effort to take more...more
7/20/2021
/ Biden Administration ,
Bureau of Industry and Security (BIS) ,
Child Labor ,
China ,
Customs and Border Protection ,
Department of Labor (DOL) ,
Enforcement Actions ,
Export Administration Regulations (EAR) ,
Forced Labor ,
Investment ,
Proposed Legislation ,
Supply Chain ,
Trade Facilitation and Trade Enforcement Act ,
Trade Relations ,
U.S. Commerce Department ,
US Trade Policies