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Daniel Andreeff

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Daniel Andreeff is an associate in the Firm’s International Trade practice group in Washington, DC. Prior to joining the Firm, he interned with the Department of the Treasury’s Office of Foreign Assets Control.
In North America

US: Treasury Department Formally Implements CFIUS Filing Fees and Narrows Definition of “Principal Place of Business”

by and 2 Mins Read

On July 28, 2020, the Department of the Treasury issued a final rule formally implementing filing fees for formal notices of transactions submitted to the Committee on Foreign Investment in the United States (“CFIUS”). CFIUS filing fees were previously established in an interim rule on April 29, 2020, and are…

In North America

United States: Treasury Department Formally Implements CFIUS Filing Fees and Narrows Definition of “Principal Place of Business”

by and 2 Mins Read

On July 28, 2020, the Department of the Treasury issued a final rule formally implementing filing fees for formal notices of transactions submitted to the Committee on Foreign Investment in the United States (“CFIUS”). CFIUS filing fees were previously established in an interim rule on April 29, 2020, and are…

In North America

US: Treasury Department Formally Implements CFIUS Filing Fees and Narrows Definition of “Principal Place of Business”

by and 2 Mins Read

15On July 28, 2020, the Department of the Treasury issued a final rule formally implementing filing fees for formal notices of transactions submitted to the Committee on Foreign Investment in the United States (“CFIUS”). CFIUS filing fees were previously established in an interim rule on April 29, 2020, and are…

In North America

US: Treasury Department Formally Implements CFIUS Filing Fees and Narrows Definition of “Principal Place of Business”

by and 2 Mins Read

On July 28, 2020, the Department of the Treasury issued a final rule formally implementing filing fees for formal notices of transactions submitted to the Committee on Foreign Investment in the United States (“CFIUS”). CFIUS filing fees were previously established in an interim rule on April 29, 2020, and are…

In North America

United States: Trump Administration Revokes Preferential Treatment for Hong Kong and Authorizes Additional Hong Kong Sanctions

by , and 5 Mins Read

On July 14, 2020, President Trump issued Executive Order 13936 “The President’s Executive Order on Hong Kong Normalization” (the “Hong Kong Normalization EO”), which directs the suspension or elimination of special and preferential treatment for Hong Kong under a wide range of US laws, setting the stage for Hong Kong…

In North America

USA: Government extends Huawei temporary general license to 13 August 2020 and revises the EAR’s foreign-produced direct product rule to target Huawei’s acquisition of semiconductors

by , and 7 Mins Read

On 19 May 2020, the US Commerce Department’s Bureau of Industry and Security (BIS) published an interim final rule effective on 15 May 2020 amending the Export Administration Regulations’ (EAR) General Prohibition Three (the foreign-produced direct product rule) and Entity List to impose new controls on the reexport, export from abroad, and transfer (in-country) of certain foreign-produced semiconductor-related items when such items are the direct product of certain designated US technology or software and are destined to Huawei Technologies Co. Ltd. and 114 of its non-US affiliates designated on the BIS Entity List (collectively, Huawei). BIS is seeking comments on the interim final rule, which must be submitted on or before 14 July 2020.