LATEST ARTICLES
United States
Greenberg Traurig, LLP
On 1 May 2024, the UK's Office of Financial Sanctions Implementation (OFSI) released "UK Financial Sanctions FAQs," described as a new form of "additional guidance"...
Wiley Rein
On April 25, 2024, the U.S. Department of Commerce's Bureau of Industry and Security (BIS) announced in a press release that it will publish an interim final rule ..
Steptoe LLP
David Stetson authored an article that appeared in Export Compliance Manager titled "Compliance Obligations for Non-US Companies – A focus of US Agencies."
Akin Gump Strauss Hauer & Feld LLP
https://www.akingump.com/en/insights/alerts/congress-extends-statute-of-limitations-for-sanctions-and-certain-other-national-security-programs-from-5-to-10-years-and-introduces-new-sanctions ...
Crowell & Moring LLP
The expansion of the Iran Foreign Direct Product Rule means non-U.S. persons dealing with Iran must continue to consider whether their non-U.S. products are derived from U.S.-origin technology or software.
Crowell & Moring LLP
On May 1, 2024, the Department of State's Directorate of Defense Trade Controls (DDTC) published a proposed rule that, if implemented, would streamline defense trade between and among Australia...
Crowell & Moring LLP
On May 1, 2024, the UK's financial sanctions regulator – the Office of Financial Sanctions Implementation ("OFSI") – launched a new Frequently Asked Quesstion service...
Buchanan Ingersoll & Rooney PC
The Department of State, Directorate of Defense Trade Controls (DDTC) recently published a white paper containing a list of compliance recommendations for universities...
WilmerHale
On April 24, 2024, President Biden signed into law H.R. 815, an emergency appropriations package billed as authorizing $95 billion in foreign aid to Ukraine and Israel (the Act).
Buchanan Ingersoll & Rooney PC
The U.S. antiboycott laws prohibit U.S. entities and persons from taking certain actions with the intent to comply with, further...
Lewis Brisbois Bisgaard & Smith LLP
The General Court of the European Court of Justice recently overturned a determination by the European Union's (EU) executive body...
Arnold & Porter
On April 24, 2024, President Biden signed into law H.R. 815, which authorizes supplemental appropriations to several federal agencies for assistance to Ukraine, Israel, and Taiwan, ...
Torres Trade Law, PLLC
On February 28, 2024, the U.S. Department of State and The Boeing Company (Boeing) agreed to an administrative settlement regarding 199 violations by Boeing of the Arms...
K2 Integrity
The United States has reversed its 2023 relaxation of certain sanctions against Venezuela in response to failures by representatives of Venezuela President Nicolás Maduro to uphold commitments outlined in a roadmap for democratic elections in the country.
Cassidy Levy Kent
The U.S. Department of Energy ("DOE") recently published a request for information seeking comments on market dynamics and price volatility in the processing, refining...
Akin Gump Strauss Hauer & Feld LLP
On April 17, 2024, based on a determination by the U.S. government that Nicolás Maduro and his representatives "have not fully met the commitments made" with respect to upcoming Venezuelan elections, the U.S. Department of the Treasury's OFAC replaced GL 44.
Torres Trade Law, PLLC
The U.S. agencies most well-known for their enforcement of U.S. trade and national security laws are the Bureau of Industry and Security ("BIS")...
Torres Trade Law, PLLC
Many companies, particularly Software-as-a-Service ("SaaS") and start-up companies, continue to struggle with the concept of export control classification of items with encryption functionality.
Worldwide
Hughes Hubbard & Reed LLP
On April 24, 2024, the European Union ("EU") adopted the long-awaited Directive on the definition of criminal offences and penalties for the violation of Union restrictive measures...
Foley Hoag LLP
On April 12, 2024, in coordination with the United Kingdom, the Department of the Treasury's Office of Foreign Assets Control ("OFAC") issued two new Determinations...
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