Publications

Hogan Lovells Publications

Export control reform 2.0

Hogan Lovells Publications

Iran sanctions: Snapback becomes reality

The United States has begun re-imposing nuclear-related sanctions with respect to Iran in connection with the expiration of the 90-day wind-down period announced alongside the United...

Hogan Lovells Publications

United States to impose new sanctions on Russia for use of nerve agent on former Russian spy

On 8 August, the U.S. Department of State announced that new sanctions would be imposed on Russia pursuant to the Chemical and Biological Weapons Control and Warfare Elimination Act of 1991 ...

Hogan Lovells Publications

Private equity funds, venture capital funds, hedge funds, and other investment funds receive carve-outs from expanded CFIUS jurisdiction

The Foreign Investment Risk Review Modernization Act (FIRRMA), included in the reconciled Conference Report of the FY19 National Defense Authorization Act, substantially expands the...

Hogan Lovells Publications

BIS expands Entity List with addition of 44 Chinese parties

Export compliance continues to be complicated for companies involved in business with China. On 1 August 2018, the U.S. Department of Commerce's Bureau of Industry and Security (BIS) expande...

Hogan Lovells Publications

CFIUS legislation takes final form, moves closer to president’s desk

Congress has moved closer to expanding the jurisdiction and powers of the Committee on Foreign Investment in the United States (CFIUS), the U.S. interagency committee that conducts national ...

Hogan Lovells Publications

Companies should beware of hidden supply chain dangers - North Korean labor

On 23 July 2018, several U.S. agencies, including the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) and the Department of Homeland Security (DHS), published an...

Hogan Lovells Publications

U.S. stays the course on re-imposing Iran sanctions

In furtherance of President Trump's 8 May 2018 announcement that the United States would withdraw from the Iran nuclear deal - the Joint Comprehensive Plan of Action (JCPOA) - on 27 June...

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