February 23, 2023 – Legal Alerts
The DOJ’s Revised FCPA and Corporate Enforcement Policy Enhances Potential Benefits for Self-Disclosure, Cooperation, Remediation
Ivan W. Bilaniuk, Lindsay K. Gerdes, and Pablo J. Davis
October 12, 2021 – Articles
USTR Announces Process for Reinstating Certain Section 301 China Tariff Product Exclusions
Ivan W. Bilaniuk and David A. Zulandt
October 12, 2021 – Articles
Potential Opportunity Remains to Protect the Right to Seek a Refund of List 3 and List 4a Section 301 China Tariffs
Ivan W. Bilaniuk and David A. Zulandt
March 8, 2021 – Articles
Should I Notify CFIUS of My Transaction?
David J. Lavan, Ashley Durner* and Derrick Hou*
March 31, 2020 – Legal Alerts
New ITAR End-To-End Encryption Rule Will Promote Efficient Defense Technical Data Storage and Transmission, But Some Risks Remain
Ivan W. Bilaniuk and Tony M. Busch
December 26, 2019 – Articles
New DOJ Guidance for Companies Considering Voluntarily Self-Disclosing Potentially Criminal Export Control and Sanctions Violations
Ivan W. Bilaniuk & Tony M. Busch
December 20, 2019 – Legal Alerts
Wait, I Might Be Participating in a Boycott?
Ivan W. Bilaniuk and Tony M. Busch
October 29, 2019 – Legal Alerts
USTR Announces List 4A Exclusion Request Process and Other US-China Trade Developments
Ivan W. Bilaniuk and David A. Zulandt
October 4, 2019 – Legal Alerts
Proposed New Rules Implementing CFIUS Reforms
Ivan W. Bilaniuk, David J. Lavan, and Marcie J. Solomon
July 10, 2019; Fall 2019 – Legal Alerts
Two Bites at the Same Apple—Supreme Court Rules Defendants Can Be Prosecuted by Federal and State Governments for the Same Crime
Ohio LawyerD. Michael Crites, Jennie Ferguson, and Micaela Taylor*
August 22, 2019 – Legal Alerts
USTR Announces List 4 Tariffs on $300B Imports from China While Continuing to Accept Exclusion Requests for List 3 Tariffs
Ivan W. Bilaniuk and Julia T. Stuebing
June 26, 2019 – Legal Alerts
USTR Announces List 3 Exclusion Request Process and Other US-China Trade Developments
Ivan W. Bilaniuk and Sunni R. Harris
May 10, 2019 – Legal Alerts
New DOJ Corporate Compliance Guidance Gives Corporations Insight into Evaluating Their Programs
Dinsmore on FCAD. Michael Crites, Michael J. Ferrara, Ivan W. Bilaniuk, Harvey Jay Cohen, and Pablo J. Davis
January 15, 2019 – Book
“Introduction” chapter, The ABA’s Contractor's Guide to International Procurement
The American Bar Association’s Contractor's Guide to International Procurement
November 21, 2018 – Legal Alerts
BIS Requests Public Comment on Emerging Technologies to be Subject to Increased Export Controls
Ivan W. Bilaniuk and Joseph D. Parish
April 5, 2018 – Legal Alerts
New CFIUS developments: Is it China, data or both? This time it was China! Qualcomm-Broadcom Merger Rejection Demonstrates Committee’s Broad Power, Focus on China
David J. Lavan, Harvey J. Cohen and Patrick R. Schlembach
February 27, 2018 – Legal Alerts
New CFIUS developments: Is it China, data or both? Cogint and Genworth add new data points in understanding stricter CFIUS review process
David J. Lavan, Harvey J. Cohen and Patrick R. Schlembach
January 16, 2018 – Legal Alerts
MoneyGram-Ant Financial Transaction the Latest Casualty of CFIUS’s Increased Scrutiny of Chinese Deals; CFIUS Interprets “National Security” to Include Data-Security, Fails to Approve Deal
David J. Lavan, Harvey J. Cohen and Patrick R. Schlembach
January 9, 2018 – Legal Alerts
Proposed Bill Expands, Strengthens CFIUS Review, Makes Some Filings Mandatory and Adds a New Regulatory Hurdle in Domestic Transactions Involving Foreign Investors
David J. Lavan, Harvey J. Cohen and Patrick R. Schlembach
December 20, 2016 – Articles
GDPR: Looking to the Future of EU Data Privacy
Kurt R. Hunt, Leanthony D. Edwards
October 27, 2015 – Articles
OFAC Issues False Hit List Guidance
Harvey Jay Cohen, Jerrad T. Howard
January 19, 2021 – Legal Alerts
International Air Travelers Entering the United States Must Have a Negative COVID-19 Test
July 16, 2020 – Legal Alerts
European Court of Justice Invalidates Privacy Shield, Upends Cross-Border Transfers