The Committee on Foreign Investment in the United States (CFIUS) recently published its 2024 Calendar Year Annual Report, which illustrates recent and historical trends relating to CFIUS’s review of investments in U.S....more
8/11/2025
/ Acquisitions ,
CFIUS ,
Cybersecurity ,
Export Controls ,
Filing Requirements ,
Foreign Investment ,
Government Agencies ,
Investment ,
Investors ,
Mitigation ,
National Security ,
Real Estate Transactions ,
Risk Management ,
Supply Chain ,
U.S. Treasury
On May 1, 2024, the U.S. State Department published a proposed rule to reduce International Traffic and Arms Regulations (ITAR) licensing requirements for the transfer of defense articles or services between the United...more
5/3/2024
/ AUKUS ,
Customs and Border Protection ,
Directorate of Defense Trade Controls (DDTC) ,
Economic Sanctions ,
Export Administration Regulations (EAR) ,
Export Controls ,
ITAR ,
NDAA ,
Proposed Rules ,
Transportation Industry ,
US Department of State
In the wake of Russia’s incursion into Ukraine, the United States has over the past several days imposed a series of unprecedented economic sanctions and export controls designed to prevent President Vladimir Putin from...more
3/8/2022
/ Bureau of Industry and Security (BIS) ,
Debt-Equity ,
Economic Sanctions ,
Executive Orders ,
Export Administration Regulations (EAR) ,
Export Controls ,
General Licenses ,
Office of Foreign Assets Control (OFAC) ,
Popular ,
Russia ,
SDN List ,
Ukraine
In a final rule issued last week, the U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) has amended and reissued the Somalia Sanctions Regulations, which can be found in 31 C.F.R. Part 551....more