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Content Type: Publications Tagged: 'George Kleinfeld'

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CFIUS Stonewalls Chinese Investor, Unwinds Gay Dating App Investment

29 March 2019


The Committee on Foreign Investment in the United States ("CFIUS") has reportedly told Beijing Kunlun Tech Co. Ltd. to sell Grindr, the world's largest gay dating app. CFIUS' post-closing action in this case shows that it is not afraid to disrupt...

Blockchain, Trade Finance and Sanctions issues

19 March 2019


Blockchain is the technology that underpins digital currencies such as Bitcoin – but it has far wider applications and is being used in a growing number of areas. Blockchain has the potential drastically to alter the global financial system. Trade finance...

OFAC's Compliance Focus Stands Out in Latest Enforcement Action

8 February 2019


On February 7, 2019, OFAC announced its second settlement of 2019. The settlement with Kollmorgen Corporation ("Kollmorgen") related to six apparent violations of the Iranian Transactions and Sanctions Regulations, committed by its Turkish affiliate,...