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Plea Agreement and Factual Basis
DOJ Press Release
EXPORTS, SANCTIONS AND CUSTOMS DEVELOPMENTS
New Executive Order Restricts U.S. Persons from Trading in Publicly Traded Securities and Derivatives of Certain “Communist Chinese Military Companies” Effective January 11, 2021
On November 12, 2020, President Trump issued a new Executive Order (EO 13959 or the EO), titled “Addressing the Threat from Securities Investments that Finance Communist Chinese Military Companies” (CCMCs).
The EO prohibits U.S. persons from engaging in transactions in publicly traded securities of CCMCs named in the EO, or any securities that are derivative of, or are designed to provide investment exposure to, such securities, effective January 11, 2021, at 9:30 a.m.
EST.
For companies designated as CCMCs after November 12, 2020, restrictions imposed by the EO will go into effect 60 days after the designation.