Insights

 
Our lawyers produce a wealth of substantive, timely and practical resource materials for our clients and friends of the firm. Listed separately below are client memos and alerts, articles and books, and podcasts.
January 4, 2021 The Anti-Money Laundering Act of 2020 – Key takeaways
Client Memorandum
October 23, 2020 New Chinese Law Passed to Create the Nation’s First Comprehensive Export Control Framework
Client Memorandum
October 15, 2020 State Department Sends Hong Kong Autonomy Act Report to Congress
Client Memorandum
July 16, 2020 President Trump Signs Hong Kong Autonomy Act, Issues Executive Order Authorizing Sanctions and Other Measures
Client Memorandum
April 22, 2020 OFAC Releases Fact Sheet on Humanitarian Assistance
Client Memorandum
January 14, 2020 “Maximum Pressure” to the Max: United States Sanctions Additional Sectors of Iran’s Economy
Client Memorandum
October 16, 2019 United States Sanctions Turkish Government over Syrian Incursion
Client Memorandum
September 11, 2019 OFAC Amends Cuba Sanctions Regulations to Remove “U-Turn” General License and Impose Limits on Remittances
Client Memorandum
August 27, 2019 Commerce Department Extends Huawei General License, Adds More Huawei Affiliates to Entity List
Client Memorandum
August 9, 2019 Federal Reserve Announces Plan to Build Its Own Real-Time Gross Settlement System for Retail Payments
Client Memorandum
August 7, 2019 Second Round of Sanctions on the Russian Federation under Chemical and Biological Weapons Control and Warfare Elimination Act
Client Memorandum
August 7, 2019 United States Imposes Blocking Sanctions on the Government of Venezuela
Client Memorandum
July 22, 2019 Financial Action Task Force Issues Guidance for the Virtual Asset Sector
Client Memorandum
July 12, 2019 SEC and FINRA Staffs Highlight Broker-Dealer Regulatory Challenges Raised by Digital Assets—And Hint at Solutions
Client Memorandum
May 7, 2019 DOJ Provides Additional Guidance and Clarity Regarding Its Evaluation of Corporate Compliance Programs
Client Memorandum
April 15, 2019 Blockchain Technology — Acquisitions & Joint Ventures
Client Memorandum
November 6, 2018 U.S. Government Fully Re-Imposes Iran Sanctions, Announces “Unprecedented” Sanctions Effort
Client Memorandum
October 16, 2018 CFIUS Pilot Program Implements FIRRMA Reforms Targeting Certain “Critical Technologies” and Requiring Mandatory Declarations
Client Memorandum
August 13, 2018 New CFIUS Legislation Enacted
Client Memorandum
July 10, 2018 What Chinese Banks and Companies Should Know About DOJ Overseas Subpoenas and Asset Seizures
Client Memorandum
May 9, 2018 President Trump Withdraws from Iran Deal, U.S. Sanctions to “Snap Back” After Limited Wind-down Period
Client Memorandum
April 27, 2018 SEC Pursues Compliance Officers at Broker-Dealer for Aiding and Abetting AML Violations
Client Memorandum
February 23, 2018 Latest U.S. Sanctions Developments Show Focus on Mainland China and Hong Kong
Client Memorandum
January 16, 2018 Trends and Updates in the CFIUS Space
Client Memorandum
January 16, 2018 CFIUS发展趋势和最新动态
Client Memorandum
October 16, 2017 President Trump Decertifies the Iran Deal – What Happens Next?
Client Memorandum
October 12, 2017 White Collar Update: Deputy Attorney General Rod Rosenstein Delivers Address on Corporate Enforcement Policy
Client Memorandum
September 22, 2017 CFIUS最新动态:美国总统否决莱迪思半导体收购案;参议院就可能的CFIUS改革举行听证
Client Memorandum
September 19, 2017 CFIUS: President Blocks Lattice Semiconductor Corporation Acquisition; Senate Holds Hearing on Possible CFIUS Reforms
Client Memorandum
August 4, 2017 The Countering America’s Adversaries Through Sanctions Act Becomes Law
Client Memorandum
November 30, 2016 Sanctions Update: The Iran Nuclear Deal in the Trump Administration and the 115th Congress
Client Memorandum
May 11, 2016 Treasury Increases Focus on Offshore Tax Evasion as New Leaks Emerge from the Panama Papers
Client Memorandum
April 13, 2016 White Collar Update: D.C. Circuit Reaffirms Prosecutors’ Authority over Deferred Prosecution Agreements
Client Memorandum
October 7, 2013 Tone at the Top (of the SEC): Tough
Client Memorandum
February 28, 2011 Committee on Foreign Investment in the United States Rejects Huawei Deal; Third Recent Chinese Transaction Scuttled by National Security Review
Client Memorandum
December 10, 2008 CFIUS Guidance Concerning National Security Considerations
Client Memorandum
April 30, 2008 FINSA Proposed Regulations
Client Memorandum
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