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Published works by Nathanael Kurcab

LEX-AR-9A3CB5YZ · complete body of work · page 1 of 2 · 26 works

Published works

United States Imposes Sanctions in Response to Military Coup in Myanmar
Cleary Foreign Investment and International Trade Watch · February 16, 2021
LEX-WK-Y4DBWW33
Lexology Getting The Deal Through: Foreign Investment Review 2021
Cleary Foreign Investment and International Trade Watch · February 1, 2021
LEX-WK-51W5HV71
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
BIS Issues Long-Awaited Request for Public Comment on Foundational Technologies
Cleary Foreign Investment and International Trade Watch · August 31, 2020
LEX-WK-XWH385ZG
Executive Order Eliminates Differential Treatment for Hong Kong
Cleary Foreign Investment and International Trade Watch · July 21, 2020
LEX-WK-PAW7HHA5
CFIUS Blocks Joint Venture Outside the United States, Releases 2018-2019 Data, and Goes Electronic
Cleary Foreign Investment and International Trade Watch · June 3, 2020
LEX-WK-S2BM0J90
Proposed Rule Would Broaden CFIUS Mandatory Notification Requirements
Cleary Foreign Investment and International Trade Watch · May 27, 2020
LEX-WK-H13FPPGN
COVID-19: CFIUS Considerations for Distressed M&A and Lending Transactions
Cleary Foreign Investment and International Trade Watch · May 8, 2020
LEX-WK-MY6DS1BZ
BIS Tightens National Security Export Controls
Cleary Foreign Investment and International Trade Watch · April 29, 2020
LEX-WK-6917N41X
CFIUS Imposes Filing Fees
Cleary Foreign Investment and International Trade Watch · April 29, 2020
LEX-WK-F6S7Y189
CFIUS Releases Proposed Rule on Filing Fees
Cleary Foreign Investment and International Trade Watch · March 12, 2020
LEX-WK-VTJ6F9E3
New FAQs Provide Little Clarity on Expanded OFAC Reporting Obligations for Non-Financial Institutions
Cleary Foreign Investment and International Trade Watch · February 27, 2020
LEX-WK-APETW77J
CFIUS Releases Final FIRRMA Regulations
Cleary Foreign Investment and International Trade Watch · January 22, 2020
LEX-WK-Q1HFVNKX
Iran Secondary Sanctions Expanded to Cover Construction, Mining, Manufacturing, and Textiles Sectors
Cleary Foreign Investment and International Trade Watch · January 10, 2020
LEX-WK-NVD13XTQ
Proposed Regulations Create National Security Review of U.S. IT and Telecom Transactions Linked to “Foreign Adversaries”
Cleary Foreign Investment and International Trade Watch · November 27, 2019
LEX-WK-GYCY1KC4
United States Designates the Government of Venezuela for Blocking Sanctions
Cleary Foreign Investment and International Trade Watch · August 20, 2019
LEX-WK-DNKE8BY6
United States Imposes Limited Sovereign Debt, Multilateral Lending, and Export CBW Act Sanctions on Russia
Cleary Foreign Investment and International Trade Watch · August 6, 2019
LEX-WK-9FBDBZSR
New Executive Order Hints at Additional Sanctions on Russia; Implementation to Come
Cleary Foreign Investment and International Trade Watch · August 2, 2019
LEX-WK-13N8AYEJ
New OFAC Guidance On Compliance Programs
Cleary Foreign Investment and International Trade Watch · May 9, 2019
LEX-WK-W9FVCWX1
OFAC Extends Wind Down Periods for Certain Financial Contracts Involving Pre-Sanctions Government of Venezuela Bonds and PdVSA Debt and Equity
Cleary Foreign Investment and International Trade Watch · March 8, 2019
LEX-WK-SNWMJA8K
OFAC Issues New Venezuela General Licenses 3C and 9B and Amends Previous Guidance
Cleary Foreign Investment and International Trade Watch · February 11, 2019
LEX-WK-CFGWQPGS
OFAC Issues Guidance on PdVSA Designation and Further Restricts Dealings in Venezuelan Debt
Cleary Foreign Investment and International Trade Watch · February 4, 2019
LEX-WK-NYSPZGNS
U.S. Sanctions Venezuelan Oil Industry
Cleary Foreign Investment and International Trade Watch · January 29, 2019
LEX-WK-CSJWRC6E
OFAC Confirms U.S. Sanctions Retroactively Prohibit Execution on Equity Collateral Securing Government of Venezuela Debt, Authorizes All Dealings Involving PdVSA 2020 Bonds
Cleary Foreign Investment and International Trade Watch · July 26, 2018
LEX-WK-E34ZP7GA