Ana Carolina Maloney
Associate
Ana Maloney’s practice focuses on international trade and national security matters.
Ana has experience in economic sanctions, CFIUS, and antitrust matters, including government investigations and antitrust counseling.
Ana joined the firm in 2022.
Publications
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U.S. Court of International Trade Orders Refunds of IEEPA Tariffs
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FinCEN Issues Exceptive Relief to Streamline Beneficial Ownership Requirements
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Supreme Court Strikes Down IEEPA Tariffs: What To Know and Expect
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DOJ Files First-Ever Complaint to Enforce CFIUS Divestment Order Against Suirui Group Co., Ltd.
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OFAC Authorizes Upstream Venezuelan Oil and Gas Sector Services, Issues New FAQs
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OFAC Issues General License 47 Authorizing Sale of U.S.-Origin Diluents to Venezuela
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OFAC Eases Venezuelan Oil Sanctions Following Maduro Apprehension
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Navigating Venezuela Sanctions: Legal Considerations and Anticipated Developments
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President Trump Order For Chinese Company to Divest Interest in U.S. Technology Company
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Trade Controls: Recent Developments and Changes on the Horizon for 2025
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Sanctions Developments Resulting From the Conflict in Ukraine - United States
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United States and Mexico to Bolster Cooperation in Foreign Direct Investment Screening
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U.S. Treasury Department Issues First-Ever Guidance on CFIUS Enforcement and Penalty Practices