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Trade Watch: What We Learned in 2017 and What It Means for Business

Baker Donelson's Trade and Compliance attorneys introduced a trade watch series in 2017 that addressed how trade and compliance matters in the new Administration could affect your business, as well as how you can prepare your...more

Cuba Sanctions Guidance: November 2017 Update

On November 9, 2017, changes to the United States' Cuba Sanctions program went into effect, as the Department of Treasury's Office of Foreign Assets Control (OFAC) and the Department of Commerce's Bureau of Industry and...more

President Trump Blocks Foreign Acquisition by Chinese Firm: Isolated Case or Harbinger of Increased CFIUS Scrutiny?

On September 13, President Trump blocked the $1.3 billion acquisition of U.S. microchip manufacturer Lattice Semiconductor Corp. ("Lattice") by Chinese private equity firm Canyon Bridge Capital Partners Inc. ("Canyon...more

OFAC Enforcement Trends in the Health Care, Agriculture and Tech Industries

The United States Department of the Treasury's Office of Foreign Assets Control (OFAC), the U.S. governmental agency tasked with administering and enforcing economic sanctions against hostile targets in furtherance of U.S....more

OFAC Further Amends Cuban Assets Control Regulations – President Obama Authorizes More Travel and U.S. Presence in Cuba

On March 16, 2016, in what could be the final set of amendments to the Cuban Assets Control Regulations (CACR) under the Obama Administration, the Office of Foreign Assets Control (OFAC) published a final rule that further...more

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