Searching Content indexed under Export Controls & Trade & Investment Sanctions by Sheppard Mullin Richter & Hampton ordered by Published Date Descending.
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The U.S. Government Investigates U.S. Universities Participating In The "Confucius Institutes" Program
In July, the U.S. Department of Education Notices of Investigation to four U.S. universities seeking information on the "Confucius Institutes" operating on their campuses.
United States
22 Aug 2019
How To Steal $10 Billion From Europe
Europe has come up with a nifty plan to help Iran buy and sell stuff outside the reach of U.S. sanctions. The problem is that the plan is a fraud magnet. How do we know? It's been tried before
United States
22 Aug 2019
A Chinese Export License To Get A Smart Phone? Tech-Tonic Changes In World Export Controls
On July 1, 2019, only few days after Japanese Prime Minister Shinzo Abe opened the G20 summit with a speech endorsing an open global economy, the Japanese government announced that it will impose tighter controls on...
United States
21 Aug 2019
Hua-Wait a Minute: Entity Designation Affects Non-U.S. Manufacturers' Exports To China Tech Giant
On May 16, 2019, a sweeping U.S. export control rule went into effect that will impact the U.S. tech industry, but may also create an outsized risk for non-U.S. manufacturers.
United States
5 Jun 2019
INTERNATIONAL TECH INVESTMENT ISSUE – A Wave Of Export Regulation To Hit US Technologies
A wave is coming. An enormous wave of regulation will soon crash on Silicon Valley, Boston and other tech centres around the United States, and very few people have their surfboards ready.
United States
15 Apr 2019
The New Suits Of Havana: How Non-U.S. Companies May Soon Be Sued For Their Business In Cuba
Picture your company being hauled into U.S. court to defend litigation for your Cuba business that is lawful in your home country.
United States
29 Mar 2019
News From The Trump Trade War Front: Tariffs Likely To Increase March 2; Exclusion Request Process May Be Available
Many U.S. companies continue to struggle under the burden of President Trump's tariffs on imports from China.
1 Mar 2019
New Year Sanctions Roundup: Where Do We Stand?
Happy new year everyone. The government is shut down, but there has already been a flurry of activity in 2019 on the economic sanctions and embargoes front.
United States
21 Jan 2019
Comment Deadline Extended: Export Controls On Emerging Technologies
Emerging technology sectors are being reviewed now for new export controls that could take effect in 2019 (list below).
United States
13 Dec 2018
The Little Regulation That Will Make A Big Change In How You Do Business: Department Of Commerce To Establish New Export Controls On Emerging Technologies
Export controls and other regulations often lag a step or two behind the times. That trend has accelerated with the pace of technological advancement.
United States
23 Nov 2018
Update On Enforcement Of China's Cybersecurity Law
Companies doing business in China may see an increase in enforcement actions with the enactment of a new cybersecurity regulation and the enforcement powers of the Public Security Bureaus (PSBs) officially codified.
21 Nov 2018
Iran Sanctions Are Back On: Can Business Continue?
On May 8, 2018, the United States withdrew from the Joint Comprehensive Plan of Action and reimposed all pre-JCPOA sanctions against Iran.
United States
9 Nov 2018
Will U.S. Customs & Border Protection Admit Your Foreign Visitor? How To Avoid That Sunday Evening Phone Call From CBP
It's 9:30 pm on a Sunday and you just got a call on your cell from U.S. Customs & Border Protection ("CBP") at LAX. A Vice President from one of your foreign offices has been spending a lot of time here lately developing business leads and strategy.
United States
9 Nov 2018
The Latest U.S. Sanctions On Russia
Violations of international law.
25 Sep 2018
Stuck In The Middle With You: EU Blocking Statutes, Iran Sanctions, And The Thousands Of Businesses Caught In Between
Imagine telling your company's Board of Directors that the company will have to knowingly violate the law.
14 Aug 2018
5 Weird Things About The Trump Trade Agenda: Disruptive Innovation On A Global Scale
We'll give him this: President Trump has an ambitious trade agenda.
United States
9 Jul 2018
On FIRRMA Ground: Congress To Restrict Foreign Investment And Expand Export Controls
This week, there were reports that the Trump Administration would use emergency powers to restrict Chinese investment in the United States. On Wednesday, the White House backed away from that position ...
United States
6 Jul 2018
Your Way-Too-Early Guide To North Korean Investment: Big Opportunities, Big Risks, And The Regulatory Guidance To Identify Both
I spent last week in Seoul talking to clients about the latest changes to U.S. trade and sanctions policy (as South Korea is one of Iran's largest trading partners ...
United States
8 Jun 2018
Another Day Another Tariff… And Other Recent Restrictions On China
In what has become his trademark Trumpian manner, the President announced last Friday that new tariffs and trade restrictions against China are on again, at the same moment that his senior Commerce...
United States
8 Jun 2018
Client Alert: Iran Sanctions Return
All sanctions on Iran that were in place before January 2016 will be re-imposed no later than November, 4 2018.
16 May 2018
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