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06 May 2020
Filing Fees Now Required for Certain CFIUS Filings
The US Department of Treasury (“Treasury”) has issued regulations that require filing fees on certain filings made to the Committee on Foreign …
04 May 2020
OFAC Issues Finding of Violation—but No Penalty—for Sanctions Violations Caused by Compliance System Defects and Human Error
14 April 2020
Trump Administration Formalizes "Team Telecom" Review of Non-US Investment in US Telecommunications Services Sector
10 March 2020
Proposed Regulations To Impose Filing Fees on CFIUS Filings
16 January 2020
President Issues New Iran EO, Broadening Secondary Sanctions Triggers, and E3 Trigger JCPOA Dispute Resolution Mechanism
Showing 29 out of 29 results
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