This presentation will provide an overview of U.S. sanctions principles and developments, with a focus on the Biden Administration’s sanctions imposed on Russia as a result of its invasion of Ukraine....more
5/25/2022
/ Biden Administration ,
Blocking Sanctions ,
Continuing Legal Education ,
Economic Sanctions ,
Enforcement ,
Executive Orders ,
Export Controls ,
Exports ,
Foreign Investment ,
Licenses ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
SSI List ,
Ukraine ,
Webinars
The Committee on Foreign Investment in the United States (“CFIUS”) earlier this month released a fact sheet announcing updates on excepted foreign states determinations, including the addition of New Zealand to CFIUS’s...more
The Committee on Foreign Investment in the United States (“CFIUS”) has proposed a new rule which extends, for an additional year, the date by which CFIUS will make a determination regarding which countries will be exempt from...more
On October 5, 2021, the Bureau of Industry and Security (“BIS”) issued a final rule formally expanding its controls over the export of biotechnology software. ...more
11/11/2021
/ Biotechnology ,
Bureau of Industry and Security (BIS) ,
CFIUS ,
Commerce Control List ,
ECCNs ,
Emerging Technology Companies ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
Filing Requirements ,
Final Rules ,
Foreign Investment ,
Medical Software ,
Regulatory Reform ,
Regulatory Requirements
Members of V&E’s National Security & International Trade practice discuss recent trade and investment developments and what to expect in the new Administration....more
1/7/2021
/ Biden Administration ,
CFIUS ,
Continuing Legal Education ,
Economic Sanctions ,
Export Controls ,
Exports ,
Foreign Investment ,
National Security ,
Trade Policy ,
Trade Relations ,
Webinars
The Committee on Foreign Investment in the United States (“CFIUS”) had a busy week last week. The Department of the Treasury, which chairs CFIUS, released its Annual Report for 2018 and additional statistics for 2019 that...more
On April 27, 2020, the Department of the Treasury issued an interim rule establishing a filing fee for certain transactions filed with the Committee on Foreign Investment in the United States (“CFIUS”). The fees only apply to...more
New rules governing the review of transactions by the Committee on Foreign Investment in the United States (“CFIUS”) take effect today.
CFIUS, an inter-agency panel of the U.S. government, reviews foreign investment for...more
On January 13, 2020, the U.S. Department of the Treasury, which chairs the Committee on Foreign Investment in the United States (“CFIUS”), released the final regulations to implement the 2018 CFIUS reform law, the Foreign...more
2/4/2020
/ CFIUS ,
Continuing Legal Education ,
Critical Infrastructure Sectors ,
Cross-Border Transactions ,
Events ,
Federal Pilot Programs ,
Filing Requirements ,
FIRRMA ,
Foreign Investment ,
Investment Funds ,
Investors ,
Jurisdiction ,
New Regulations ,
Non-Controlling Interests ,
Personal Data ,
Real Estate Transactions ,
Sensitive Personal Information ,
Technology Sector ,
U.S. Treasury