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Published works by Paul Marquardt

LEX-AR-2XSNVRKR · complete body of work · page 1 of 4 · 95 works

Published works

OFAC Revokes Key General License Under Belarus Sanctions Program
Cleary Foreign Investment and International Trade Watch · April 26, 2021
LEX-WK-FYTH3926
Biden Administration Imposes New Restrictions on Russian Sovereign Debt, Authorizes Additional Sanctions
Cleary Foreign Investment and International Trade Watch · April 16, 2021
LEX-WK-HZTDAHPZ
United States Designates Myanmar Military Conglomerates
Cleary Foreign Investment and International Trade Watch · March 26, 2021
LEX-WK-ZQ9N1XHK
OFAC Settles with Digital Currency Payment Processor for Sanctions Violations
Cleary FinTech Update · March 9, 2021
LEX-WK-W6S9RBQV
OFAC Settles with Digital Currency Payment Processor for Sanctions Violations
Cleary Foreign Investment and International Trade Watch · March 9, 2021
LEX-WK-D9P6Q8X8
OFAC Settles with Digital Currency Payment Processor for Sanctions Violations
Cleary Cybersecurity and Privacy Watch · March 9, 2021
LEX-WK-S06AF8Q8
United States Imposes Sanctions in Response to Military Coup in Myanmar
Cleary Foreign Investment and International Trade Watch · February 16, 2021
LEX-WK-Y4DBWW33
Developments in U.S. Sanctions and Foreign Investment Regulatory Regimes
Cleary Foreign Investment and International Trade Watch · February 5, 2021
LEX-WK-2EBQZD73
Lexology Getting The Deal Through: Foreign Investment Review 2021
Cleary Foreign Investment and International Trade Watch · February 1, 2021
LEX-WK-51W5HV71
President Trump Authorizes Restrictions on Additional Chinese Applications and Calls for Potential New Export Restrictions on Personal Data; Details to Come
Cleary Foreign Investment and International Trade Watch · January 15, 2021
LEX-WK-E0SXBDMB
Current Status of Restrictions on Securities of Chinese Military Companies
Cleary Foreign Investment and International Trade Watch · January 10, 2021
LEX-WK-NT9GASWT
Congress Overhauls AML Framework, Mandating Disclosure of Beneficial Ownership Information
Cleary Foreign Investment and International Trade Watch · December 17, 2020
LEX-WK-K3HJ7SNM
Trump Administration Bans Transactions in Securities of Military-Linked Chinese Companies: Potentially Far-Ranging Consequences Remain Unclear
Cleary Foreign Investment and International Trade Watch · November 13, 2020
LEX-WK-T9477T50
State Department Releases Hong Kong Autonomy Act Persons Report, Starts the Clock for Foreign Financial Institutions Report
Cleary Foreign Investment and International Trade Watch · October 15, 2020
LEX-WK-X1S1WHNX
Venture Capital Investing: New NVCA Models, and New Challenges for Foreign Investors in Early-Stage U.S. Companies
Cleary Foreign Investment and International Trade Watch · October 8, 2020
LEX-WK-YJV2VYKF
BIS Imposes Export Controls on Additional Emerging Technologies; Further Defines Scope of CFIUS Mandatory Notification Requirement
Cleary Foreign Investment and International Trade Watch · October 6, 2020
LEX-WK-MRH59DM8
Commerce Provides Clarity on the Potential Scope of the TikTok and WeChat Bans; All Else Remains Murky
Cleary Foreign Investment and International Trade Watch · September 22, 2020
LEX-WK-V14QM6EV
CFIUS Shifts Focus of “Critical Technology” Mandatory Notifications to Export Controls
Cleary Foreign Investment and International Trade Watch · September 22, 2020
LEX-WK-RS6895T6
UK Court of Appeal Says Risk of U.S. Secondary Sanctions is a “Mandatory Provision of Law” Excusing Non-Payment
Cleary Foreign Investment and International Trade Watch · September 2, 2020
LEX-WK-YJAC0QJ2
BIS Issues Long-Awaited Request for Public Comment on Foundational Technologies
Cleary Foreign Investment and International Trade Watch · August 31, 2020
LEX-WK-XWH385ZG
AML Regulators Clarify Diligence Requirements for Politically Exposed Persons
Cleary FinTech Update · August 31, 2020
LEX-WK-PBKXPYXR
AML Regulators Clarify Diligence Requirements for Politically Exposed Persons
Cleary Foreign Investment and International Trade Watch · August 31, 2020
LEX-WK-2747XJA5
BIS Further Tightens Export Restrictions on Huawei
Cleary Foreign Investment and International Trade Watch · August 21, 2020
LEX-WK-JRBGCE2E
President Trump Orders TikTok Divestment; Sweeping Order Appears to Indicate a Broadening of CFIUS’s Jurisdiction
Cleary Foreign Investment and International Trade Watch · August 21, 2020
LEX-WK-MV197XSM
Navigating Conflicts of Law: U.S. Sanctions and China’s National Security Law
Cleary Foreign Investment and International Trade Watch · August 19, 2020
LEX-WK-HHM8CRB4