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Insight

Treasury Actions to Counter Ransomware

by Harry Clark, Jeanine P. McGuinness, Elizabeth Zane and Kathryn "Katy" de Visscher
October.12.2021

On September 21, 2021, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced several actions to counter ...

Insight

New Trade Controls Targeting Russia

by Harry Clark, Jeanine P. McGuinness, Maria Sergeyeva and Gregory I. Hume
March.30.2021

In March 2021, three federal agencies promulgated international trade restraints as part of the Biden Administration’s response to alleged ...

Insight

The New "Uniquely Required" Standard of U.S. Export Licensing Policy for SMIC

by Harry Clark, Jeanine P. McGuinness and Maria Sergeyeva
February.11.2021

On December 18, 2020, the Bureau of Industry and Security announced the addition of 77 new entities, including Semiconductor Manufacturing ...

Insight

China and International Trade Controls as the Biden Administration Commences

by Harry Clark, Jeanine P. McGuinness, Jeff Zhang, Xiang Wang, Mimiao Hu, Gregory I. Hume and Maria Sergeyeva
January.27.2021

This alert briefly surveys key new trade controls from late in the Trump Administration and Chinese policy responses that the Biden Administration ...

Insight

Where From Here? Trade and Anti-Corruption Matters in a Biden Administration: What to Expect

January.21.2021

2020 showed record-setting sanctions with more guidance from regulators.

Insight

The Trump Administration's Executive Order to Ban Transactions with Persons Developing or Controlling Eight Chinese Apps

by Harry Clark, Jeanine P. McGuinness and Maria Sergeyeva
January.08.2021

On January 5, 2021, President Trump issued Executive Order 13971 that provides for prohibitions on U.S. persons engaging in transactions with persons ...

Insight

Updated Orrick Guide to Foreign Investment Reviews

December.17.2020

Orrick has updated its Guide to Foreign Investment Reviews, which provides concise information about restraints on foreign direct investment ("FDI").

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

WeChat and TikTok Sanctions Not to Come Into Effect Today

by Harry Clark and Jeanine P. McGuinness
September.20.2020

Late last night, a Magistrate Judge for the U.S. District Court for the Northern District of California issued an order granting a motion for a ...

Insight

Commerce Department Identifies Prohibited Transactions Involving WeChat and TikTok

by Harry Clark, Jeanine P. McGuinness and Gregory I. Hume
September.19.2020

Yesterday, the Department of Commerce took steps to implement sanctions targeting China’s mobile applications WeChat, owned by Tencent Holdings ...

Insight

CFIUS Mandatory Filings for Certain "Critical Technology" Transactions – New Export Controls Test

by Harry Clark, Jeanine P. McGuinness and Gregory I. Hume
September.15.2020

Final rule ties CFIUS’s mandatory filing requirement for certain “critical technology” transactions to U.S. export control licensing requirements.

Insight

U.S. Expands Export Restrictions Against Huawei

by Harry Clark, Jeanine P. McGuinness, Elizabeth Zane and Gregory I. Hume
August.19.2020

The U.S. government is expanding international trade restraints against Huawei Technologies Co. Ltd. (“Huawei”) and its affiliates in an effort to ...