John B. Reynolds, III

Wiley Rein LLP

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Recently by John B. Reynolds, III

Overview Of The CFIUS Process

It is the established policy of the United States government to "support unequivocally" international investment in the United States, "consistent with the protection of the national security."1 In particular, foreign investors seeking to merge with or acquire a U.S. company should have an...

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New OFAC Enforcement Guidelines

On September 8, 2008, the Office of Foreign Assets Control ("OFAC") issued new enforcement guidelines that took effect immediately but are open for public comment until November 7. The Economic Sanctions Enforcement Guidelines1abandon OFAC's 2006 effort to create risk-based enforcement procedures...

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