Edward L. Rubinoff


Articles:

  • Thursday, December 25, 2014
    2014 Year-End Energy Briefing
  • Tuesday, November 2, 2010
    Editor: Ed, please kick off the discussion.
  • Required Reading About International Trade Today
    Monday, May 3, 2010
    Editor: Please describe your respective practice areas. Slater: We currently have about 25 lawyers and professionals in our international trade group, which is fairly sizable for a trade group. We cover all of the principal trade regulatory areas and trade-based issues, including a very significant amount of trade-remedy litigation, i.e., anti-dumping and...
  • Treasury Issues Final CFIUS Regulations And Guidance On National Security Considerations
    Thursday, January 1, 2009
    On November 14, 2008, the U.S. Department of the Treasury issued final regulations implementing the Foreign Investment and National Security Act of 2007 ("FINSA"), the statute that reforms the process by which the interagency Committee on Foreign Investment in the United States ("CFIUS") conducts national security reviews of mergers, acquisitions or...
  • Wednesday, October 1, 2008
    On September 8, 2008, the U.S. Treasury's Office of Foreign Assets Control (OFAC) issued new Economic Sanctions Enforcement Guidelines ("Guidelines") as an interim final rule establishing the new framework by which the agency will assess penalties under last year's statutory increase in the maximum penalty for most trade embargo and economic sanctions...
  • Treasury Department Issues Proposed CFIUS Regulations To Implement FINSA Amendments To Exon-Florio
    Tuesday, July 1, 2008
    On April 23, 2008, the Treasury Department ("Treasury") issued proposed regulations to implement the Foreign Investment and National Security Act ("FINSA"), the statute Congress passed last year to reform the process by which the inter-agency Committee on Foreign Investment in the United States ("CFIUS") conducts national security reviews of mergers,...
  • CFIUS Implements FINSA Amendments To Exon-Florio Foreign Investment Law
    Thursday, May 1, 2008
    The Foreign Investment and National Security Act ("FINSA"), which Congress passed last year for the purpose of reforming the process by which the inter-agency Committee on Foreign Investment in the United States ("CFIUS") conducts national security reviews of proposed acquisitions of U.S businesses by foreign persons under the Exon-Florio amendment to the...
  • New CFIUS Reform Act Presents Challenges To Foreign Investment In The United States
    Saturday, September 1, 2007
    The U.S. Congress has overwhelmingly passed the Foreign Investment and National Security Act of 2007 (FINSA), which fundamentally alters the process by which the Committee on Foreign Investment in the United States (CFIUS) reviews and clears proposed acquisitions of U.S. businesses by foreign persons under the so-called Exon-Florio law.
  • Developing And Implementing An Internal Compliance Program To Address Economic Sanctions Concerns - Part II
    Tuesday, May 1, 2007
    Editor's Note: Part I of this article appeared in the April, 2007 issue of The Metropolitan Corporate Counsel discussing the importance of constructing internal compliance programs ("ICP"s) to detect and prevent a company from violating economic sanctions or export laws in keeping with the regulations set forth by the U.S. Treasury's Office of Foreign...
  • Developing And Implementing An Internal Compliance Program To Address Economic Sanctions Concerns - Part I
    Sunday, April 1, 2007
    Introduction
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