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1 month ago | 
lexology.com | L. Atkinson |John Carlin |Roberto González |David Kessler |Samuel Kleiner |Nathan Mitchell | +2 more
On February 21, 2025, President Trump issued a national security presidential memorandum (“NSPM”) outlining the America First Investment Policy.[1] The NSPM predominantly focuses on the United States’ two primary national-security regulatory programs for investors: (i) the recently implemented U.S. Outbound Investment Security Program (“OISP”)[2] and (ii) the Committee on Foreign Investment in the United States (“CFIUS”).
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1 month ago | 
lexology.com | L. Atkinson |John Carlin |Roberto González |Elizabeth Hanft |David Kessler |Mark F. Mendelsohn | +2 more
In his first month in office, President Trump has issued a series of executive orders and presidential memoranda that have significantly raised certain tariffs and signal that there are significant tariff developments to come.
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Dec 7, 2024 | 
medium.com | L. Atkinson
L. P. Suzanne Atkinson·Follow12 min read·--Didn’t Stand A Chance: A Stella Kirk Mystery # 2Chapter 5: I Do My PartThe next day, Nick and Stella drive to Harbour Manor. Stella is preoccupied with Del Trembly’s suspicions. Nick tags along to spend a few moments with Stella’s father, Norbert. “I don’t imagine Dad will recognize me today. Every time I visit, his dementia is worse,” she laments. “Trixie said she might as well not come at all.” She observes Nick’s lean profile.
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Nov 3, 2024 | 
medium.com | L. Atkinson
L. P. Suzanne Atkinson·FollowJust now--Didn’t Stand a Chance: A Stella Kirk Mystery # 2The assumed accidental death of a young bride leads Detective Aiden North and Stella Kirk, the owner of the Shale Cliffs RV Park, into an investigation fraught with sibling secrets, revealing choices, and unforgivable misunderstandings. Which family member holds the ultimate power of influence? Will Lucy Painter’s murder be confirmed? Will the perpetrator be exposed? Will family ties be unbreakable to the end?
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Oct 15, 2024 | 
lexology.com | L. Atkinson |Jessica Carey |John Carlin |Roberto González |Brad S. Karp |Loretta Lynch | +7 more
On October 9, 2024, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) issued guidance to financial institutions on “best practices” for compliance with the Export Administration Regulations (“EAR”), including General Prohibition 10.[1] The Guidance appears to mark the first time that BIS has formally indicated that U.S. and non-U.S. financial institutions could be the subject of enforcement actions by BIS for violating the export control regulations directly.
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Oct 12, 2024 | 
medium.com | L. Atkinson
L. P. Suzanne Atkinson·Follow11 min read·--No Visible Means: A Stella Kirk Mystery # 1Chapter 21: Believe Me, I UnderstandEarly morning fog rolls in with the tide. Her bedside clock reads two. Stella listens to Nick’s even breaths while she sits in the chintz-covered wingback positioned to the side of the balcony door, open for the cool June mist to join her. Thoughts swirl-troubled and weighty. She realizes what to expect if Aiden were to discover her suspicions.
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Oct 2, 2024 | 
lexology.com | L. Atkinson |Jessica Carey |John Carlin |Roberto González |Brad S. Karp |Loretta Lynch | +7 more
The U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) recently issued new regulations that will have significant impacts on the compliance obligations of persons subject to U.S. jurisdiction, and particularly financial institutions. First, OFAC issued a Final Rule that describes the types of non-public “tailored actions” it can take.
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Sep 26, 2024 | 
lexology.com | L. Atkinson |Jessica Carey |John Carlin |Roberto Finzi |Harris Fischman |Katherine B. Forrest | +1 more
On September 23, 2024, the Criminal Division of the U.S. Department of Justice (“DOJ” or the “Department”) issued an update to its guidance titled Evaluation of Corporate Compliance Programs (the “ECCP”).[1] The ECCP has been revised periodically since its introduction in 2017, but this 2024 update notably shows the Department’s increasing emphasis on artificial intelligence (“AI”), data analysis, and whistleblower policies.
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Aug 17, 2024 | 
medium.com | L. Atkinson
“Alice!” Stella clatters down her stairs and strides into reception where Alice sorts reservations on the front counter. “Hi, Stella. There were lots of check-outs yesterday. Now the paperwork needs organizing. The office has been crazy.”“I know. I know. Listen. Do we expect the whole gang in for lunch? I want to meet with the staff.”“Yes. Eve is on bathroom duty.” She wrinkles her nose. “No sign of Duke yet, but he’s never early. Paul and Nick are busy with one of the mowers.
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Aug 14, 2024 | 
today.westlaw.com | Jessica Carey |John Carlin |L. Atkinson |Nathan Mitchell
(September 05, 2024) - Jessica S. Carey, John P. Carlin, L. Rush Atkinson and Nathan Mitchell of Paul, Weiss, Rifkind, Wharton & Garrison LLP explore the findings of the Committee on Foreign Investment in the United States' recently released annual review for 2023.
