Search

Search Language

français / French | Use language selector above (below, on mobile) to search additional languages

Open filter

83 items matching filters

Search Results

Insight

U.S. Expands China-Related Export Controls Regarding Semiconductors and Semiconductor Manufacturing Equipment

by Harry Clark, Jeanine P. McGuinness, Elizabeth Zane and Gregory I. Hume
10 minute read | October.26.2023

On Oct 17, 2023, US Commerce Departments BIS has revised export rules to curb China's semiconductor ambitions.

Insight

U.S. Investments in China: Biden Administration Executive Order Sets Stage for Increased Regulation

by Harry Clark, Jeanine P. McGuinness and Elizabeth Zane
5 minute read | August.14.2023

The Treasury Department is contemplating regulating U.S. investments in Chinese semiconductor, quantum computing and AI companies.

Insight

CFIUS Reportedly Finds It Lacks the Authority to Scrutinize Chinese-Owned Company's Purchase of Michigan Land for Battery Plant

by Harry Clark, Jeanine P. McGuinness and Gregory I. Hume
2 minute read | June.22.2023

The Committee on Foreign Investment in the United States (CFIUS) reportedly observed limits on its authority in a recent case to examine and ...

Insight

Russia Sanctions and Export Controls: New Measures in a U.S. Crackdown

by Harry Clark, Jeanine P. McGuinness, Elizabeth Zane, Gregory I. Hume and Maria Sergeyeva
4 minute read | May.26.2023

New economic sanctions and trade controls for companies targeting Russia could present increased risks and compliance challenges for companies.

Insight

$300 Million Seagate Export Control Penalty Shows New, Aggressive China-Trade Enforcement

by Harry Clark, Jeanine P. McGuinness, Maria Sergeyeva and Gregory I. Hume
2 minute read | April.25.2023

A recent case suggests the U.S. government is prepared to apply foreign direct product rules and related EAR scope requirements aggressively.

Insight

Three Signs of a New Era in U.S. Export Controls and Sanctions Enforcement

by Harry Clark, Jeanine P. McGuinness, Amy Walsh and Elizabeth Zane
3 minute read | March.29.2023

We expect higher budgets and greater interagency coordination for international trade enforcement to result in previously unseen compliance risk.

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
6 minute read | 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

U.S., EU, and UK Price Cap Sanctions Prohibiting Services for Maritime Transport of Russian Petroleum Products

by Harry Clark, Jeanine P. McGuinness, Elizabeth Zane, Dr. Lars Mesenbrink, Adam Rizzo, Mark Beeley, Maria Sergeyeva, Alexander Witt and Julia Fabian
February.09.2023

Our team highlights newly implemented price caps on the maritime transport of Russia-origin petroleum products in various jurisdictions.

Insight

FinCEN Issues Notice of Proposed Rulemaking on Access to Beneficial Ownership Registry

by Jeanine P. McGuinness
8 minute read | January.19.2023

The Proposed Access Rule is the second of three regulations required to be implemented under the CTA.

Insight

U.S., EU, and UK Price Cap Sanctions Prohibiting Services for Maritime Transport of Russian Oil

by Harry Clark, Jeanine P. McGuinness, Elizabeth Zane, Dr. Lars Mesenbrink, Adam Rizzo, Mark Beeley, Maria Sergeyeva, Alexander Witt and Julia Fabian
December.06.2022

We discuss the U.S., EU, and UK guidance on the implementation of the Russian Oil "Price Cap Policy" and related prohibitions and exceptions.

Insight

FinCEN Issues Beneficial Ownership Reporting Rule

by Jeanine P. McGuinness
11 minute read | November.17.2022

The U.S. Treasury Department's FinCEN published a final rule to implement beneficial ownership reporting requirements.

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.