House Bill Would Enhance U.S. States’ Iran Sanctions Authority

On July 26, 2017, a bill was introduced in the House that would bolster U.S. states’ authority to impose sanctions on parties that engage in certain business with or in Iran. The State Sanctions Against Iranian Terrorism Act, H.R. 3425, would “amend the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 to secure the authority…

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United States to Adopt New Traveler Identity Management, Information Sharing Standards

New U.S. Travel Standards Developed Pursuant to Executive Order 13,780 Are Broad in Scope and Applicability and May Conflict With Privacy and Other Laws A July 12, 2017 State Department cable to all U.S. diplomatic and consular posts set forth new traveler information gathering and sharing standards that “all 191″ countries are required to meet…

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State-Owned Enterprises and Anti-Corruption Enforcement

State-Owned Enterprises in Business: Understand Unique Anti-Corruption Risks and Incentivize Compliance State-owned enterprises (SOEs, including sovereign wealth funds) are prominent players in international business. Given their ownership, SOEs have garnered scrutiny for their lack of transparency and heightened anti-corruption and anti-money laundering risk, as have individual SOE executives and other personnel who qualify as Politically…
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China’s One Belt One Road Could Disrupt U.S. Legal Dominance

How China's One Belt One Road Will Open Trade Routes and Raise Barriers to U.S. Law Source: The Economist On May 14, 2017, President Xi Jinping of China outlined plans to fund China's One Belt, One Road (OBOR) initiative. If successful, OBOR would alter the global trade landscape and, secondarily, likely curtail the global reach of…
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