New CFIUS Rules – Eight Key Points
January.17.2020
Evgeniya Shakina
Managing Associate
华盛顿Evgeniya Shakina, an associate in the Washington, D.C., office, is a member of the International Trade and Compliance Group.
As part of her practice, Evgeniya advises clients on economic sanctions administered by the U.S. Department of the Treasury (OFAC), export control regulations (EAR/ITAR), the Foreign Corrupt Practices Act and federal procurement regulations.
She also has experience assisting clients in unfair trade practice disputes, including antidumping and countervailing duty proceedings, CFIUS/Exon-Florio examinations of foreign investment, and trade compliance due diligence in corporate transactions.
市场洞察
U.S. Targets Additional Iranian Sectors for Sanctions: Broadly Increasing Exposure for Non-U.S. Companies
January.13.2020
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