David Williams

David Williams

Faegre Drinker Biddle & Reath LLP

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Latest Posts › Office of Foreign Assets Control (OFAC)

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EO Bans Transactions in Publicly Traded Securities of ‘Chinese Military-Industrial Complex’ Companies

On June 3, 2021, President Biden issued an Executive Order (EO) amending former President Trump’s November 12, 2020, EO 13959, which prohibited U.S. persons from engaging in certain transactions concerning the publicly traded...more

6/7/2021  /  Biden Administration , Department of Defense (DOD) , Executive Orders , Office of Foreign Assets Control (OFAC) , SDN List , U.S. Treasury

Scope of U.S. Ban on Transactions in Securities of ‘Communist Chinese Military Companies’

On January 13, 2021, President Trump amended the November 12, 2020, Executive Order (EO) 13959 providing greater clarity to the scope of the EO’s ban on trading and investing in certain designated publicly traded securities...more

1/18/2021  /  Bureau of Industry and Security (BIS) , NDAA , Office of Foreign Assets Control (OFAC) , Prohibited Transactions , Securities Exchange Act , Subsidiaries
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