The Committee on Foreign Investment in the United States (CFIUS or the Committee) released its first-ever enforcement and penalty guidelines.
Continue Reading What you should know: CFIUS penalty guidelines make cross-border transactions more complex
U.S. anti-boycott laws: companies’ foreign subsidiaries face enforcement clampdown
On October 6, 2022, the U.S. Commerce Department’s Bureau of Industry and Security (BIS) made four enhancements to its anti-boycott enforcement.
Continue Reading U.S. anti-boycott laws: companies’ foreign subsidiaries face enforcement clampdown
BIS reviews enforcement strategy in relation to export control and antiboycott laws – what to expect
Assistant Secretary for Export Enforcement, Matthew S. Axelrod, has previewed some of the ways the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) will change its approach to enforcing export control and antiboycott laws. BIS’s proposed changes in policy seek to further increase transparency, strengthen compliance, and incentivize deterrence.
BIS’s approach echoes similar