Publications

Hogan Lovells Publications

CFIUS annual report highlights spike in filings and scrutiny of Chinese investments International Trade Alert

The Committee on Foreign Investment in the United States (CFIUS or the committee), a U.S. government interagency committee that conducts national security reviews of foreign investments,...

Hogan Lovells Publications

U.S. Commerce Department issues proposed rule to implement executive order on telecom supply chain International Trade Alert

On 26 November 2019 the U.S. Department of Commerce issued a long-awaited proposed rule (or draft regulations) to implement Executive Order 13873, "Securing the Information and...

Hogan Lovells Publications

OFAC issues general licenses authorizing certain transactions involving the government of Venezuela International Trade Alert

On 5 November 2019 the Office of Foreign Assets Control (OFAC) issued two new general licenses authorizing certain transactions involving the government of Venezuela (GOV) and certain...

Hogan Lovells Publications

U.S. government announces enhanced due diligence process for humanitarian trade with Iran and identifies Iran as a jurisdiction of primary money laundering concern International Trade Alert

On 25 October the U.S. Departments of the Treasury and State announced the establishment of a new channel for conducting due diligence on humanitarian trade with Iran.

Hogan Lovells Publications

State Department announces additional notification requirements on official meetings and visits by Chinese officials with U.S. government agencies and educational and research institutions International Trade Alert

Recent actions by the U.S. Department of State underscore the Trump administration's efforts to use a "whole of government" approach to address perceived national security threats posed by...

Hogan Lovells Publications

BIS issues final rule restricting additional exports and reexports to Cuba International Trade Alert

On 21 October 2019 the Bureau of Industry and Security (BIS) issued a final rule amending Cuba-related provisions in the Export Administration Regulations (EAR).

Hogan Lovells Publications

U.S. government issues new executive order targeting Turkey and sanctions the Turkish Ministry of Defense, Ministry of Energy and Natural Resources, and others International Trade Alert

On 14 October, President Donald Trump issued Executive Order 13894, Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Syria (EO).

Hogan Lovells Publications

BIS targets alleged human rights violations by expanding Entity List with addition of 28 Chinese parties International Trade Alert

On 7 October 2019 the U.S. Department of Commerce's Bureau of Industry and Security (BIS) expanded the Entity List, restricting certain transactions with 28 Chinese entities.

Hogan Lovells Publications

Department of Energy proposes rulemaking to clarify civil penalties for Part 810 export violations Energy Regulatory and International Trade Alert

On 3 October 2019, the Department of Energy (DOE) published a notice of proposed rulemaking regarding the imposition of civil penalties for violations of the Part 810 regulations (10 CFR...

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