X
22Jul

OFAC Issues Interim Final Rule Extending Reporting Requirements for Rejected Transactions to Companies Outside the Financial Services Sector: Comment Period Expires July 22, 2019

• On June 21, 2019, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued and put into effect an Interim Final Rule (Interim Rule) that requires all U.S. persons and persons subject to U.S. jurisdiction (not only...
By: Akin Gump Strauss Hauer & Feld LLP
Source Url: https://www.jdsupra.com/legalnews/ofac-issues-interim-final-rule-78767/

Related

FTC and DOJ Jointly Issue Vertical Merger Antitrust Guidelines

The Federal Trade Commission and the U.S. Department of Justice this week announced the final versio...

Read More >

H-1B Hurdles Blocking the Pathway to the US

Changes to the H-1B program threaten the efficacy of the system, as well as the path to the U.S. for...

Read More >

Northrop Grumman has to shell out $12.4 settlement in 401(k) case

Northrop Grumman Corp. agreed on a tentative settlement regarding their 401(k) plan by offering to p...

Read More >

English Court Rules On COVID-19 Material Adverse Effect In M&A Transaction

On 12 October 2020, the Commercial Court handed down judgment in the first case in which the English...

Read More >

At last the EU foreign direct investment screening becomes fully applicable

The long-awaited application of the European Union (EU) Regulation on a framework for the screening ...

Read More >

NLRB Creates New 3-Step Analysis for Unit Determinations

On September 9, 2019, the National Labor Relations Board (NLRB) issued its decision in The Boeing Co...

Read More >