Insight
China Issues Regulation on Export Control of Dual Use Items
by Jeff Zhang and Martha Wang | November.12.2024
China has issued the Regulation on Export Control of Dual-Use Items, which will take effect on December 1, 2024.
Insight
Financial Institutions Face Greater Export Controls Compliance Risk Under New BIS Guidance
by Harry Clark, Jeanine P. McGuinness, Elizabeth Zane, Benjamin Hutten and Maria Sergeyeva | November.11.2024
Both U.S. and non-U.S. financial institutions should evaluate and consider bolstering their transaction screening and export controls compliance.
Insight
Proposed AI Reporting Requirements Tracking the Development of Foundational AI Models: Key Takeaways for Companies
by Harry Clark, Jeanine P. McGuinness, Elizabeth Zane, Gregory I. Hume and Allison Lofgren Bradham | September.26.2024
The Commerce Department’s BIS has proposed a rule that would establish reporting requirements to track development of advanced AI models.
Insight
New U.S. Legislation Extends Sanctions Statute of Limitations and Authorizes New Sanctions: What Companies Need to Know
by Harry Clark, Jeanine P. McGuinness, Elizabeth Zane, Benjamin Hutten, Maria Sergeyeva and Allison Lofgren Bradham | May.03.2024
A new law brings with it a new compliance and enforcement landscape. Our team discusses what companies should consider doing to adapt.
Insight
Tips for the Energy Sector to Address New U.S. CBP Guidance Under Anti-Forced Labor Provisions
by Harry Clark, Jeanine P. McGuinness, Maria Sergeyeva and Gregory I. Hume | March.07.2023
Our team explores the impact of U.S. Customs and Border Protection's new guidance for U.S. import practices under the Uyghur Forced Labor Prevention ...
Insight
The Orrick Guide to Foreign Investment Reviews (October 2022 Update)
October.18.2022
The regulatory landscape for Foreign Direct Investments (FDI) is continuously changing across jurisdictions covered by this guide.
Insight
The Orrick Guide to Foreign Investment Reviews (Dec. 2020 Revisions)
December.14.2020
Please see The Orrick Guide to Foreign Investment Reviews (October 2022 Update) for the most up-to-date information.
Insight
Cybersecurity Provisions in Trade Agreements: The State of the Art
by Harry Clark | November.26.2019
Harry Clark co-authored an article with Professor Chimène I. Keitner on digital trade and cybersecurity provisions in multilateral trade agreements.
Insight
Mergers, Acquisitions and Investments Involving U.S. Companies and Chinese and Other Foreign Parties: CFIUS and Other Recent Developments
by Harry Clark | August.13.2018
Richard Harroch, Managing Director and Global Head of M&A at VantagePoint Capital Partners, and Harry Clark, the Chair of Orrick’s International ...
Insight
New Risks For US Cos. Inadvertently Supporting North Korea
by Harry Clark | July.25.2018
Members of the Orrick team co-authored an article examining an advisory recently issued by the U.S. Department of State that aims to help U.S. ...
Insight
Harry Clark Offers Insights On President Trump's Recently Announced Policy Shift Toward Cuba
June.20.2017
Orrick partner Harry Clark spoke to The Wall Street Journal and CNBC on President Trump’s recent shift of U.S. policy toward Cuba.
Insight
Russian Sanctions Update: Flurry of U.S. Government Actions Leading Into Trump Administration
by Harry Clark and Evgeniya Shakina | February.09.2017
Harry Clark and Evgeniya Shakina of Orrick’s International Trade & Compliance team co-authored an article for Bloomberg BNA International Trade Daily ...