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Profile Picture

Judith Alison Lee

Judith Alison
Lee

Partner

CONTACT INFO

jalee@gibsondunn.com

TEL:+1 202.887.3591

FAX:+1 202.530.9576

Washington, D.C.

1050 Connecticut Avenue, N.W., Washington, DC 20036-5306 USA

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PRACTICE

International Trade Administrative Law and Regulatory Practice National Security

BIOGRAPHY

Judith Alison Lee is a partner in the Washington, D.C. office and Co-Chair of the firm’s International Trade Practice Group.  Ms. Lee practices in the areas of international trade regulation, including USA Patriot Act compliance, economic sanctions and embargoes, export controls, and national security reviews (“CFIUS”). Ms. Lee also advises on issues relating to virtual and digital currencies, blockchain technologies and distributed cryptoledgers.

Ms. Lee was selected by Chambers Global: The World’s Leading Lawyers for Business as an international leading lawyer for USA International Trade: Export Controls and Economic Sanctions from 2016 – 2020. Chambers and Partners also selected Ms. Lee as a Leading International Trade Lawyer in 2007 – 2020 in its Chambers USA: America’s Leading Lawyers for Business Guide and she is listed in the Best Lawyers in America® guides for 2006 – 2021 for International Trade and Finance Law.  She is included in The International Who’s Who of Trade and Customs Lawyers for 2009 – 2013 and The International Who’s Who of Business Lawyers 2012.  Ms. Lee is included in Euromoney’s 2018 and 2020 Best of the Best USA Expert Guides as one of the world’s top 30 practitioners of international trade law, as well as in their 2007 and 2008 “Guide to the World’s Leading International Trade Lawyers,” U.S. Section.  In 2006, Ms. Lee was named by the Washington Business Journal as one of the Best Lawyers in the Washington, D.C. area for International Trade and Finance Law and has been named continually over the years by The Washington Post as one of Washington D.C.’s Super Lawyers, and by Washington Post Magazine in 2014 as a Top Attorney.  Ms. Lee was chosen by the Ethisphere Institute as one of two of the 2013 “Attorneys Who Matter” in the field of Trade/Export Compliance, on the basis of counsel “who are best prepared to handle any issue around their particular specialty.”  As well, she has won individual awards for Blockchain Technology Sector Lawyer of the Year in Washington, DC, for six consecutive years from Corporate USA Today and in 2021 from Global 100 and Legal 100.  She also won these awards from a number of other publications in 2018, 2019, and 2020 including M&A Today, Corporate International Magazine, and Global Law Experts.

Ms. Lee is a member of Law360′s International Trade Editorial Advisory Board. She is also a 2019 member of the Editorial Committee for Financier Worldwide Magazine.  In addition, she was a member of the 2018 Conference Advisory Board of the American Conference Institute, and she previously served on the Export Controls Advisory Board for ACI.  Ms. Lee served as a Chair of the International Sales Subcommittee on Export Controls, Sanctions and Anti-Corruption of the International Bar Association and currently serves as an officer of the IBA’s International Sales Committee.  Ms. Lee is the past Co-Chair of the American Bar Association’s Committee on Export Controls and Embargoes, and is a past chair of the American Bar Association Customs Law Committee.  Ms. Lee was appointed by the Chief Judge of the Court of International Trade to that court’s Rules Advisory Committee and Jurisdiction Committee.  She is also a past member of the Board of Directors of the Customs and International Trade Bar Association.  Ms. Lee is a member of the Bars of Virginia and the District of Columbia.  Ms. Lee received her law degree in 1987 from the Marshall-Wythe School of Law at the College of William and Mary and her bachelor of arts in 1984 from Mount Holyoke College, where she studied Chinese and politics.  In 1983 and 1984, she attended Donghai University in Taiwan, where she studied Chinese language, culture and politics.  Ms. Lee is an enrolled member of the Choctaw Nation of Oklahoma.  She is a member of Gibson, Dunn & Crutcher’s Diversity Committee.

Speaking Engagements

  • Panelist on Gibson Dunn Webcast, “2020 Sanctions and Export Controls Update,” October 15, 2020.
  • Panelist on Gibson Dunn Webcast, “Chinese Companies on the Entity List: How the Trump Administration Is Weaponizing This Powerful Enforcement Tool in New Ways (A Bi-Lingual Webinar),” October 14, 2020.
  • Panelist on Gibson Dunn Webcast, “New U.S. Export Controls on Military End Use and End Users in China: How Do They Affect Chinese Companies and Their Customers/Suppliers?” July 16, 2020.
  • Moderator for Thomson Reuters Supply Chain Digitization Conference on the panel, “Flash-Forward: Opportunity & Transformation Around the Digital Supply Chain,” May 19, 2020.
  • Speaker at Financier Worldwide’s roundtable on sanctions and compliance enforcement, March 2020, Washington, D.C.
  • Speaker at Consumer Brands Association’s panel, “Tariffs, Trade Deals, and Changing Rules: An Update on the Landscape of International Trade,” February 26, 2020, Rancho Mirage, CA
  • Moderator for Regulators Panel at ACI Financial Crime Executive Roundtable on the topic, “Government Regulators Weigh In on Financial Crime Enforcement,” September 30, 2019.
  • Appearance on BNN Bloomberg, “Can Trump order American companies to leave China? Trade lawyer says yes.” August 27, 2019.
  • Appearance on Wisconsin Public Radio, “Can President Trump Bar American Companies From Doing Business in China?” August 26, 2019
  • Appearance on CNBC concerning Presidential authority and trade war with China. August 26, 2019.
  • Speaker on podcast for The Compliance and Ethics Blog on the topic of “The New OFAC Compliance Guidance,” July 23, 2019.
  • Speaker at ACI’s DC Flagship Economic Sanctions Enforcement and Compliance Conference for the “Women in International Trade and Compliance Networking Session,” May 3, 2019, Washington, DC.
  • Speaker on panel at American Conference Institute’s National Forum on Insurance Regulation, “OFAC Compliance Update: The Latest Developments and Enforcements, Keeping in Line with Heightened Regulation and Avoiding Costly Economic Sanctions,” March 12, 2019, New York.
  • Speaker at Financier Worldwide’s roundtable on sanctions compliance and enforcement, March 2019, Washington, DC.
  • Appearance on online news clip concerning sanctions on Russia and the Trump Administration, for Newsy, July 13, 2018.
  • Speaker at ACI’s Hong Kong Summit on Economic Sanctions Compliance and Enforcement on the panel, “What is Permissible and How to Minimize Risks,” May 30, 2018, Hong Kong.
  • Speaker at ABA’s 2018 Blockchain Technology, Digital Currency and ICO National Institute on the panel, “Blockchain Innovation and Opportunity,” April 27, 2018, New York.
  • Speaker at ACI’s 11th Flagship Conference on Economic Sanctions Enforcement and Compliance on the panel, “Expanded Role of Congress: How CAATSA Will Participate in Future Economic Sanctions Regulations,” April 25, 2018, Washington, DC.
  • Speaker at German-American Lawyers’ Association’s Annual M&A Practice Group Conference on the panel covering CFIUS and latest developments of US investment control regulations, including the recently proposed U.S. Foreign Investment Risk Review Modernization Act (FIRRMA), Frankfurt, Germany, March 2, 2018.
  • Speaker on podcast for Thomson Reuters on the topic, “The Technology of Blockchain & Cryptocurrencies,” Feb. 13, 2018.
  • Speaker at ACI’s NY Forum on Economic Sanctions on the panel, “Are Companies Revising Their Strategy in Light of the Trump Administration Trade Policy Priorities?,” New York, Dec. 5, 2017.
  • Speaker at HalfMoon Education Inc.’s conference on “Bitcoin and Other Cryptocurrencies:  Bitcoin as a Payment Method,” Arlington, VA, November 16, 2017.
  • Speaker at seminar hosted by Association of Certified Anti-Money Laundering Specialists (ACAMS), VA Chapter, on “Personal Liability: Understanding the Risk and Deploying a Sound Mitigation Strategy,” Oct. 23, 2017, Williamsburg, VA.
  • Presider for Council on Foreign Relations Roundtable on “Economic Sanctions Under the Trump Administration,” May 11, 2017, Washington DC.
  • Speaker at ACI’s AML & OFAC Compliance for the Insurance Industry conference, on the panel “OFAC Enforcement Case Studies, Jan. 19, 2017, New York
  • Speaker on panel for International Law Seminars’ Technology Law Conference on the topic, “Anticipating Issues Arising from New Applications and Technologies: The Implications of Blockchain Technologies and Distributed Cryptoledgers,” Dec. 2, 2016, Seattle WA
  • Speaker at American Conference Institute’s National Export Controls Forum on Technology Transfers, Cloud Computing & Deemed Exports, on the topic, “Technology Transfers, Deemed Exports and Economic Sanctions: What Should Be Keeping You Up at Night?,” October 18, 2016, Washington, DC.
  • Preside at Council on Foreign Relations Corporate Roundtable Program on topic, “Doing Business in Iran,” May 12, 2016, Washington, DC.
  • Speaker at American Conference Institute’s Emerging Payment Systems conference on the topic, “Digital, Virtual, and Crypto Currencies: Assessing and Overcoming the Regulatory and Compliance Challenges Relating to Bitcoin and Its Brethren, and Evaluating the Long-Term Viability of Such Currencies,” March 31, 2016, Chicago.
  • Speaker at American Conference Institute’s AML & OFAC Compliance for the Insurance Industry, on the panel, “Developing and Implementing Best Practices to Avoid Sanctionable Activity,” January 20, 2016, New York.
  • Speaker at PLI’s annual Coping with U.S. Export Controls, on the panel, “The Sanctions Landscape: Update and Prospects,” December 17, 2015.
  • Speaker at American Conference Institute’s Advanced Legal, Regulatory, and Compliance Forum on Cross-Border Global Payments and Technologies, on the panel, “AML/OFAC Restrictions with Cross-Border Payments: Avoiding Regulatory Scrutiny by Strengthening Your Compliance Program, Establishing an Effective Know Your Customer Program, and a Closer Look at the Growth of Personal Liability Enforcement Actions Against Compliance Professionals,” November 20, 2015.
  • Speaker on panel at American Conference Institute’s National Forum on Crypto, Virtual & Digital Currency and Payment Systems, “Money Laundering, AML, and OFAC Considerations for Crypto, Virtual and Digital Currencies,” June 25, 2015.
  • Moderator for panel at American Conference Institute’s National Forum on Prepaid Card Compliance, “Federal Regulatory and Enforcement Insights on Evolving Initiatives in the Prepaid Card Industry,” May 28, 2015.
  • Speaker at American Conference Institute’s AML & OFAC Compliance for the Insurance Industry on the topic, “Ensuring Compliance and Avoiding Sanctions in an Uncertain and Shifting Landscape . . . Regarding Russia, Iran, and Other Known and Potential Hotspots,” January 20, 2015, New York.
  • Speaker at American Conference Institute’s Economic Sanctions Boot Camp on the topic, “Beyond the Looking Glass:  When You Should Block a Transaction, Terminate a Relationship or Look Back to Review Previously Processed Transactions,” December 3, 2014, New York.
  • Moderator for panel at American Conference Institute’s Forum on Virtual & Digital Currency and Payment Systems on the topic, “Lessons Learned from Recent Law Enforcement Actions,” November 20, 2014, New York.
  • Speaker at ACI’s Prepaid Card Conference on the topic, “Given How AML and OFAC Laws Are Trending, How Do Banks, MSBs and Other Financial Institutions Develop, Implement and Maintain an Effective AML and OFAC Compliant Prepaid Card Program in Today’s Landscape?,” October 6, 2014, Chicago.
  • Speaker at Anti-Money Laundering Enforcement Roundtable at American Conference Institute’s AML and Reinsurance Conference, July 29, 2014, New York.
  • Speaker at ACI’s Virtual Currency Conference on the topic, “Developing Federal Legal and Regulatory Framework Governing Digital & Virtual Currency Landscape,”  June 24, 2014, Chicago
  • Speaker at ACI’s Advanced Forum on Economic Sanctions Enforcement & Compliance, on the topic “When and How to Submit Voluntary Disclosures: Review of Recent Settlements Arising After a Voluntary Disclosure was Made,” May 1, 2014.
  • Speaker at ACI’s 9th National Forum on Prepaid Card Compliance on the topic, “Given How AML and OFAC Laws are Trending, How do Banks, MSBs and Other Financial Institutions Develop, Implement and Maintain an Effective AML and OFAC Compliant Prepaid Card Program,” January 30, 2014, Washington, D.C.
  • Speaker at ACI’s 4th Annual Forum on AML & OFAC Compliance for the Insurance Industry on the topic, “Complying with Iranian Sanctions at Both the State and Federal Levels,”  January. 21, 2014, New York
  • Speaker at American Conference Institute’s Asia Summit on Economic Sanctions Compliance and Enforcement, speaking on the “Explosion of US Sanctions Enforcement Against Foreign Entities and Individuals,” December 5, 2013, Singapore
  • Speaker on panel discussion co-hosted by the Women’s Bar Association of DC and the Customs Lawyers Association on: “Importing Copyrighted Works from Abroad in the Shadow of Kirtsaeng v. John Wiley & Sons,” October 1, 2013, Washington, D.C

Publications

  • Lee, Judith A., and Davis, Candis L., “U.S. Moves to Secure the Bulk-Power System Against, ‘Foreign Adversary’ Threats,” Financier Worldwide, December 2020
  • Lee, Judith A., “Sanctions: Magnitsky Legislation and Tackling Human Rights Violations,” Risk & Compliance, November 2020
  • Profiled in Financier Worldwide, “International Trade & Sanctions Power Players – Distinguished Advisors,” November 2020
  • Lee, Judith A., Timura, Christopher, Pratt, R.L., Toussaint, Scott, “U.S. Export Controls: The Future of Disruptive Technologies,” NATO Legal Gazette, Issue 41, October 2020
  • Lee, Judith A., “Final CFIUS regulations come into effect: mandatory filing requirements,” Financier Worldwide April 2020
  • Quoted in NK Pro article entitled, “Photos of Air China refueling in Pyongyang raise questions about supply-lines,” December 16, 2019
  • Lee, Judith A., Pratt, R.L., “Trump administration using a variety of measures to target Chinese tech companies,” Financier Worldwide, October 2019
  • Quoted in New York Times article entitled, “Trump Asserts He Can Force U.S. Companies to Leave China,” August 24, 2019
  • Quoted in New York Times article entitled, “Trump Ordered U.S. Companies to Leave China. Is That Possible?” August 24, 2019
  • Lee, Judith A., Smith, Adam M., Roeder, Richard W., “Gibson Dunn Discusses New EU Sanctions Framework Aimed at Cyber-Attack Threats,” The Columbia Law School’s Blog on Corporations and the Capital Markets, June 25, 2019
  • Lee, Judith A., Cook, Randall H., Wheeler, Kat, “What Will Be FIRRMA’s Impact on Real Estate and Critical Infrastructure Transactions?,” National Real Estate Investor, January 03, 2019
  • Lee, Judith A., Fernandez, Jose W., Timura, Christopher T., Connor, Stephanie L., Pratt, R.L., “CFIUS Reform,” Briefing Papers Second Series, Thomson Reuters, October 2018
  • Lee, Judith A., Mini-Roundtable, “Managing and Resolving Export and Import Disputes,” Corporate Disputes, Oct-Dec. 2018
  • Lee, Judith A., “Risk Management in the Cryptosphere: A Talk with Gibson Dunn’s Judith Alison Lee,” Thomson Reuters, September 2018
  • Lee, Judith A., “Technology and Data Analysis for Global Sanctions Compliance,” Risk & Compliance, July-Sept. 2018
  • Lee, Judith A., “US-Government Committee CFIUS Could Become Even More Influential,” Börsen-Zeitung, February 2018
  • Lee, Judith A., “Blockchain 101,” “Blockchain and Distributive Technology-Legal Landscape,” and “Non-Financial Applications for Distributed Ledger Technology,” Thomson Reuters, June 2017
  • Lee, Judith A., “Iran Sanctions Developments,” Financier Worldwide, April 2017
  • Lee, Judith A., Smith, Adam M., Spragens, Taylor J., Choy, Marisa S., “Gibson Dunn Discusses Trade Under Trump,” The CLS Blue Sky Blog, December 2016
  • Lee, Judith A., Steiner, Jeff, McKenzie, Dustin, “Legal Implications of Expanded Use of Blockchain Technology,” Financer Worldwide, November 2016
  • Lee, Judith A., Lance, Andrew A., Rudnick, Amy G., Connor, Stephanie L., Sherwood, Scott A., “Do Not Pass Go, Do Not Collect $200: FinCEN Imposes Temporary Reporting Requirements on Title Insurance Companies for All Cash Luxury Real Estate Transactions in Manhattan and Miami,” The Real Estate Finance Journal, Thomson Reuters, April 2016
  • Lee, Judith A., Smith, Adam M., Aryanpour, Mehrnoosh, “Substantial Easing of Iran Sanctions Alongside Continued Limitations and Risks,” Financier Worldwide, March 2016
  • Lee, Judith A., West, Joseph D., Fernandez, Jose W., Farr, Andrea F., Handler, Stephenie, “A Dealmaker’s Guide To National Security Implications Of Foreign Investment In U.S. Government Contractors,” Briefing Papers Second Series, Thomson Reuters, June 2015
  • Lee, Judith A., Long, Arthur, Southwell, Alexander, Steiner, Jeffrey, Handler, Stephenie, Wood, Zachary, “BitLicense Regulations Create Groundbreaking Hurdles,” Law360, June 2015
  • Lee, Judith A., Yan, Annie, “US Government Implements Historic Changes to Cuba Sanctions Regime,” Risk & Compliance, April-June 2015
  • Lee, Judith A., Southwell, Alexander H., Fernandez, Jose W., Handler, Stephenie G., Lorber, Eric, “Cybersecurity Sanctions: A Powerful New Tool,” Law360, April 2015
  • Lee, Judith A., Long, Arthur S., Steiner, Jeffrey L., Handler, Stephenie G., Wood, Zachary, “Blockchain Technology and Legal Implications of ‘Crypto 2.0’,” The Bureau of National Affairs, Inc., March 2015
  • Lee, Judith A., Long, Arthur S., McRae, Marcellus, Steiner, Jeffrey L., Handler, Stephenie G., “Bitcoin Basics: A Primer on Virtual Currencies,” Business Law International, January 2015
  • Lee, Judith A., West, Joseph D., Fernandez, Jose W., Yan, Annie, Gleich, Sarah B., “National Security Implications of Foreign Investment in U.S. Government Contractors/ Edition II,” Briefing Papers Second Series, West Group – Thomson Reuters, March 2014
  • Lee, Judith A., “Bitcoin arrest shows risk of virtual currency,” Los Angeles Daily Journal, February 3, 2014
  • Lee, Judith A. and Doody, James, “Office of Foreign Assets Control Compliance: Recent Developments,” The Banking Law Journal, November/December 2011
  • Lee, Judith A. and Doody, James, “Office of Foreign Assets Control: The Little Agency with a Big Bite,” The Review of Banking & Financial Services, August 2011
  • Lee, Judith A. and Doody, James, “2010: OFAC’s Big Year,” Law360.com, March 2011
  • Lee, Judith A. and Noonan, Linda, “Bank Secrecy, Money Laundering, and Terrorist Financing,” International Enforcement Law Reporter, December 2010

EDUCATION

College of William & Mary - 1987 Juris Doctor

Mount Holyoke College - 1984 Bachelor of Arts

ADMISSIONS

District of Columbia Bar

Virginia Bar

RECENT PUBLICATIONS

Client Alert - April 19, 2021 | Biden Administration Imposes Additional Sanctions on Russia
Client Alert - April 2, 2021 | US and UK Join Canada in Designating Myanmar’s Military Conglomerates, with EU Considering Further Action
Client Alert - February 24, 2021 | Cryptocurrency Developments: Office of Foreign Assets Control’s Recent Enforcement Cases Against Digital Asset Firms
Client Alert - February 16, 2021 | New U.S. Sanctions and Export Controls Target Military Behind Coup in Myanmar
Client Alert - February 5, 2021 | 2020 Year-End Sanctions and Export Controls Update
Client Alert - January 13, 2021 | China’s “Blocking Statute” – New Chinese Rules to Counter the Application of Extraterritorial Foreign Laws
Client Alert - December 18, 2020 | Trump Administration Sanctions Turkey’s Military Procurement Agency for 2017 Purchase of Russian Missile System
Client Alert - November 18, 2020 | Trump Administration Restricts Investments in Companies Linked to Chinese Military
Client Alert - October 28, 2020 | New Controls on Emerging Technologies Released, While U.S. Commerce Department Comes Under Fire for Delay
Webcasts - October 16, 2020 | Webcast: 2020 Sanctions and Export Controls Update
Webcasts - October 15, 2020 | Webcast: Chinese Companies on the Entity List: How the Trump Administration Is Weaponizing This Powerful Enforcement Tool in New Ways (A Bi-Lingual Webinar)
Publications - October 9, 2020 | U.S. Export Controls: The Future of Disruptive Technologies
Firm News - September 22, 2020 | Thirteen Gibson Dunn Partners Recognized in Expert Guides’ Women in Business Law
Client Alert - August 31, 2020 | China’s New Draft Export Control Law and Its Implications for International Trade
Client Alert - August 4, 2020 | 2020 Mid-Year Sanctions and Export Controls Update
Webcasts - July 20, 2020 | Webcast: New U.S. Export Controls on Military End Use and End Users in China: How Do They Affect Chinese Companies and Their Customers/Suppliers?
Client Alert - July 9, 2020 | Human Rights Abusers (and those dealing with them) Beware: UK Introduces Its First “Magnitsky” Sanctions
Client Alert - May 22, 2020 | Trump Administration Increases Pressure on Huawei with New Export Controls That Will Limit Its Access to Semiconductors Produced with U.S. Software and Technology
Client Alert - May 5, 2020 | U.S. Moves to Tighten Export Controls on China and other Jurisdictions with Policies of Civil-Military Fusion
- April 30, 2020 | Economic and Trade Sanctions Developments in Response to COVID-19
Publications - April 21, 2020 | Final CFIUS regulations come into effect: mandatory filing requirements
Client Alert - April 2, 2020 | COVID-19 & International Trade – Nation-State Responses to a Global Pandemic
Client Alert - February 20, 2020 | CFIUS Reform: Top Ten Takeaways from the Final FIRRMA Rules
Firm News - January 30, 2020 | Who’s Who Legal Names 12 Partners to Practice Guides for Trade & Customs, Arbitration and Restructuring & Insolvency
Client Alert - January 24, 2020 | 2019 Year-End Sanctions Update
Client Alert - December 5, 2019 | New Guidance on Internal Compliance Programs (“ICPs”) – What Regulators on Both Sides of the Atlantic Expect from International Business
Client Alert - November 26, 2019 | U.S. Congress Passes The Hong Kong Human Rights and Democracy Act of 2019; Awaiting Presidential Signature
Client Alert - October 18, 2019 | New U.S. Sanctions Targeting Turkish Government in Response to Military Operations in Syria
Publications - October 9, 2019 | Trump administration using a variety of measures to target Chinese tech companies
Client Alert - September 20, 2019 | Proposed CFIUS Regulations: The U.S. Remains Open for Business … but Read the Fine Print
Firm News - August 15, 2019 | Gibson Dunn Lawyers Recognized in the Best Lawyers in America® 2020
Client Alert - August 8, 2019 | New U.S. Sanctions Targeting Venezuelan Government
Client Alert - June 19, 2019 | The EU Introduces a New Sanctions Framework in Response to Cyber-Attack Threats
Client Alert - May 21, 2019 | Citing a National Emergency, the Trump Administration Moves to Secure U.S. Information and Communications Technology and Service Infrastructure
Client Alert - May 10, 2019 | Iran Steps Back from Nuclear Deal as Trump Administration Increases Sanctions Pressure
Client Alert - May 7, 2019 | OFAC Releases Detailed Guidance on Sanctions Compliance Best Practices
Client Alert - May 2, 2019 | President Trump Ramps Up Cuba Sanctions Changes — Allows Litigation Against Non-U.S. Companies Conducting Business in Cuba
Client Alert - April 24, 2019 | CFIUS Developments: Notable Cases and Key Trends
Publications - April 1, 2019 | Understanding US sanctions on Venezuela
Publications - March 13, 2019 | CFIUS Reform: Implications for Real Estate Transactions
Client Alert - February 12, 2019 | 2018 Year-End Sanctions Update
Client Alert - January 31, 2019 | Venezuela Update: The Trump Administration Imposes Oil Sanctions to Effect Regime Change
Client Alert - January 4, 2019 | Government Shutdown Update – Sanctions, Export Controls and Other International Trade Operations
Webcasts - December 20, 2018 | Webcast: CFIUS Reform: Implications for Private Equity Investments
Client Alert - November 21, 2018 | New Export Controls on Emerging Technologies – 30-Day Public Comment Period Begins
Client Alert - November 9, 2018 | Iran Sanctions 2.0: The Trump Administration Completes Its Abandonment of the Iran Nuclear Agreement
Webcasts - October 19, 2018 | Webcast: CFIUS Reform and the Implications for Real Estate Transactions
Client Alert - October 5, 2018 | OFAC Issues Economic Sanctions Guidance on Digital Currencies
Client Alert - September 25, 2018 | U.S. Authorizes Sanctions for Election Interference
Client Alert - August 21, 2018 | The Trump Trade Tariffs: A Roadmap for Private Equity Executives
Client Alert - August 14, 2018 | CFIUS Reform: Our Analysis
Client Alert - August 9, 2018 | The “New” Iran E.O. and the “New” EU Blocking Statute – Navigating the Divide for International Business
Client Alert - July 2, 2018 | Trump Administration Revokes Primary Sanctions Relief Provided by the Iran Nuclear Agreement and Signals Strict Sanctions Enforcement
Client Alert - May 31, 2018 | President Trump Issues Additional Sanctions Further Targeting PdVSA and the Government of Venezuela
Client Alert - May 30, 2018 | Update on Proposed Changes to the CFIUS Review Process
Client Alert - May 21, 2018 | The EU Responds to the U.S. Withdrawal from the Iran Deal
Client Alert - May 9, 2018 | The Trump Administration Pulls the Plug on the Iran Nuclear Agreement
Client Alert - April 12, 2018 | Trump Administration Imposes Unprecedented Russia Sanctions
Publications - March 15, 2018 | Webcast: U.S. Economic and Trade Sanctions Against Venezuela – the Outlook for 2018
Client Alert - February 6, 2018 | 2017 Year-End Sanctions Update
Client Alert - November 30, 2017 | U.S. and International Policy Convergence Brings Supply Chain Diligence on Labor Trafficking to the Fore
Client Alert - November 21, 2017 | Trump Administration Implements Congressionally Mandated Russia Sanctions – Significant Presidential Discretion Remains
Client Alert - November 16, 2017 | Cuba Sanctions: The Trump Administration Takes Steps to Implement Rollback of Obama Era Sanctions Relief
Client Alert - November 10, 2017 | Proposed Changes to the CFIUS Review Process
Client Alert - October 16, 2017 | Trump Decertifies the Iran Deal, Creating Both New Uncertainties and Potentially Unexpected Clarity
Client Alert - September 26, 2017 | In Latest Salvo, the Trump Administration Pressures Non-U.S. Companies and Persons to Cut Financial and Business Ties with North Korea
Client Alert - September 1, 2017 | President Trump Issues New Sanctions Targeting Certain Activities of PdVSA and the Government of Venezuela
Client Alert - July 28, 2017 | Congress Seeks to Force (and Tie) President’s Hand on Sanctions Through Passage of Significant New Law Codifying and Expanding U.S. Sanctions on Russia, North Korea, and Iran
Client Alert - June 19, 2017 | A Blockbuster Week in U.S. Sanctions
Client Alert - June 12, 2017 | Economic Sanctions Developments in the Early Trump Administration
Client Alert - June 9, 2017 | Competing Interests Weigh Against Broad Import Controls on Steel Imports After Section 232 Public Hearing
Client Alert - May 23, 2017 | Iran Sanctions Update – Status Quo So Far, Uncertainty Remains
Webcasts - February 8, 2017 | Webcast: Tectonic Shifts in the Landscape of Economic Sanctions: Will the Pace of Change in 2016 Continue?
Client Alert - February 6, 2017 | 2016 Year-End Sanctions Update
Client Alert - February 3, 2017 | New Sanctions Against Iran
Client Alert - December 30, 2016 | President Obama Announces New Russian Sanctions in Response to Election-Related Hacking
Client Alert - November 18, 2016 | Trade Under Trump: How the New Administration Will Impact U.S. Economic Sanctions and Export Controls
Client Alert - November 4, 2016 | Cuba Sanctions Update – OFAC and BIS Announce Further Amendments to Cuba Sanctions Regulations
Article - November 1, 2016 | Legal Implications of Expanded Use of Blockchain Technology
Client Alert - October 28, 2016 | DOJ’s New Guidance Urges Exporters to Self-Disclose Potential Export and Sanctions Violations
Client Alert - October 24, 2016 | Iran Sanctions Update – OFAC Issues Guidance Relating to Compliance and the Scope of Due Diligence for Non-U.S. Persons Engaging in Iran Transactions
Client Alert - August 1, 2016 | FinCEN Expands Temporary Reporting Requirements on Title Insurance Companies for All Cash Luxury Real Estate Transactions to Six Major U.S. Areas
Client Alert - June 16, 2016 | OFAC Issues Additional Guidance on the Scope of Iran Sanctions Easement under JCPOA – Emphasizing the Limited Nature of the Present Relief
Client Alert - May 26, 2016 | The Directorate of Defense Trade Controls Changes Policy on Exports of Munitions to Vietnam Based on President Obama’s Announcement of Full Lifting of the Vietnam Arms Embargo
Client Alert - May 20, 2016 | United States Eases Myanmar (Burma) Sanctions in the Wake of Historic Democratic Reform
Client Alert - April 19, 2016 | United States Issues Regulations Authorizing Secondary Sanctions Against Non-U.S. Financial Institutions That Support Hizballah
Webcasts - March 24, 2016 | Webcast: Global Sanctions Update
Client Alert - February 11, 2016 | Do Not Pass Go, Do Not Collect $200: FinCEN Imposes Temporary Reporting Requirements on Title Insurance Companies for All Cash Luxury Real Estate Transactions in Manhattan and Miami
Client Alert - February 4, 2016 | United States Restricts Visa Waiver Travel
Client Alert - February 2, 2016 | 2015 Year-End Sanctions Update
Client Alert - January 18, 2016 | “Implementation Day” Arrives: Substantial Easing of Iran Sanctions alongside Continued Limitations and Risks
Client Alert - December 10, 2015 | OFAC Issues General License Further Relaxing Burmese Sanctions
Client Alert - December 7, 2015 | Personal Liability for Senior Compliance Officers Under New York’s Proposed Anti-Money Laundering and Anti-Terrorism Regulation
Webcasts - November 17, 2015 | Webcast: Blockchain Technology
Client Alert - November 17, 2015 | The 2015 Myanmar Elections: Impact on Myanmar Sanctions
Client Alert - October 19, 2015 | “Adoption Day” Marks Next Step for Iran Nuclear Deal
Client Alert - September 2, 2015 | Iran Nuclear Deal Poised to Clear Political Hurdle in the United States
Client Alert - July 14, 2015 | Landmark Nuclear Agreement with Iran Reached
Article - June 30, 2015 | A Dealmaker’s Guide to National Security Implications of Foreign Investment in U.S. Government Contractors
Article - June 4, 2015 | BitLicense Regulations Create Groundbreaking Hurdles
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