President Trump’s Aug. 5, 2019 Executive Order: “Blocking Property of the Venezuelan Government”

On August 5, 2019, President Trump signed a new Venezuela-related Executive Order (EO), which imposes additional sanctions on the government of Venezuela.  Continue Reading

Training Opportunity: Discussion on Tech-centric Anticorruption and Sanctions Compliance – 20 September, London

20 September 2019 

9:30 a.m. – 2:30 p.m. BST

Register through techUK (favorable registration rate available to members)

Register through eventbrite (event open to non-techUK members)


Joining forces with techUK, Content Enablers and Dun & Bradstreet, our International Trade Practice is hosting a timely discussion on tailored approaches for UK technology businesses to effectively navigate the labyrinth of antibribery, anti-money laundering, anticorruption and sanctions laws, screen for potential risks and strengthen regulatory compliance to avoid unnecessary disruptions to business operations.

The half-day briefing will look at issues, such as KYC, due diligence, export risks and transaction screening, that are specific to the tech sector as businesses look to operate, invest or enter new markets.

Topics

  • Understanding transaction and business partner due diligence requirements for the technology industry
  • Screening transactions and business partners – lessons learned and tools
  • Mitigating compliance risks through training solutions and deploying best practices
  • Understanding recent developments in US export controls and sanctions policy, law and regulations applicable to UK businesses

Who Should Attend

  • Experienced practitioners who work or are involved in legal or corporate compliance or have responsibilities for functional areas that oversee transactions or onboarding of new business partners
  • New operators in the compliance area
  • techUK members, as well as non-members

Benefits

  • Access to a range of expert speakers
  • Comprehensive coverage of hot topics that keep tech businesses up at night
  • Concise format to learn about important updates and the latest changes, and for knowledge enhancement
  • Topical workshops and discussions to help with understanding highly complex subjects

This event is open to techUK members, as well as non-members. Discounted registration fee available for techUK members.

Space is limited. Register soon to secure your seat.

Event Inquiries?

Craig Melson, Programme Manager | Digital Devices, Consumer Electronics, Export Controls and Environment and Compliance, techUK

Location

Squire Patton Boggs

Devonshire Square, London, EC2M 4YH

Upcoming/New CFIUS Filing: Tonghao Information Technology, and UTStarcom Holdings Corp.

Status:                  Upcoming/New Filing

Acquirer:             Tonghao Information Technology (Shanghai) Co., Ltd. (China)

Acquired:            UTStarcom Holdings Corp. (Cayman Islands)

Value:                   Approx. US$49.2 Million

Industry:             Telecommunications

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Pending CFIUS Filing: Elastic N.V. and Endgame Inc.

Status:  Pending

 

Acquirer:             Elastic N.V. (The Netherlands)

Acquired:             Endgame, Inc. (US)

Value:                    Approx. US$234 Million

Industry:              Software; Cybersecurity Continue Reading

Section 301 Update: US-China Trade War – List 4 Tariffs To Begin on September 1, 2019

Tariffs Just AheadOn August 1, 2019, President Trump tweeted that the US will impose a 10% tariff on approximately US$300 billion worth of products from China (“List 4”) beginning on September 1.  This will be in addition to Section 301 tariffs already imposed on US$250 billion worth of Chinese products.  Continue Reading

Upcoming/New CFIUS Filing: Cinedigm Corp, Bison Capital Holdings, and Future Today

Status:  Upcoming/New Filing

 

Acquirer:  Cinedigm Corp. (US); Bison Capital Holdings Company Limited (China)

Acquired:  Future Today Inc (US)

Value:  Approx. US$60 Million

Industry:  Multimedia Continue Reading

CFIUS Filing Clearance: Huatai Securities, AssetMark Financial Holdings, and Global Financial Private Capital

Status:  Clearance

 

Acquirer:  Huatai Securities Co., Ltd. (China); AssetMark Financial Holdings, Inc., (US)

Acquired:  Global Financial Private Capital, LLC (US)

Value:  US$35.9 Million

Industry:  Financial Services

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CFIUS Filing Clearance: Beijing Jianguang Asset Management Co., and RJR Technologies, Inc.

Status:  Clearance

 

Acquirer:  Beijing Jianguang Asset Management Co., Ltd. (China)

Acquired:  RJR Technologies, Inc. (US)

Value:  Unknown (Purportedly US$5.5 Million)

Industry:  Electronic Engineering

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CFIUS Filing Clearance: Utimaco and Micro Focus International

Status:  Clearance

 

Acquirer:  Utimaco GmbH (Germany)

Acquired:  Atalla and ESKM Product Lines of Micro Focus International plc (UK)

Value:  Approx. US$20 Million

Industry:  Software; Cybersecurity

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