:
Updated:
The Treasury Department Finalizes U.S. Outbound Investment Rules
:
Updated:
BIS Proposes Rules to Protect from Chinese and Russian Connected Vehicle Technology
:
Updated:
New Enforcement Powers for UK Trade Sanctions Regulators
:
Updated:
USTR Finalizes Section 301 Tariffs on Chinese Imports with a Focus on Products from “Strategic Sectors”
:
Updated:
Closing the Loophole: Biden Administration Takes Action Against De Minimis Imports from China
:
Updated:
BIS Imposes New Export Controls on Quantum, Semiconductor and Additive Manufacturing Technologies
:
Updated:
EU’s 14th Package of Sanctions on Russia
:
Updated:
Treasury Amends the Cuban Assets Control Regulations to Support Cuban Citizens and Independent Private Sector Entrepreneurs
:
Updated:
USTR Calls for Stakeholder Comments Following the Report on the Four-Year Review of the Section 301 Tariffs
:
Updated:
USTR Issues Long-Awaited Report on the Four-Year Review of the Section 301 Tariffs
:
Updated:
State Department Proposes Exempting Australia, UK from Certain Defense Related Export Controls
:
Updated:
Further Enhancing Australia, United Kingdom, United States (AUKUS) Trilateral Security Partnership through Export Controls
:
Updated:
Treasury Announces Proposed Rule to Update CFIUS Regulations and Bolster Enforcement
:
Updated:
Correcting and Clarifying Export Controls Issued on Advanced Computing and Semiconductor Manufacturing Items
:
Updated:
U.S. Increases Export Restrictions against Nicaragua
:
Updated:
The BIS Issues an ANPRM to Address the National Security Risks from Connected Vehicles (CVs)
:
Updated:
With NATO Membership Official, Significant Business Opportunities Are Now Available to Swedish Companies
:
Updated:
Key CHIPS Act Implementation Milestones and Opportunities for the Semiconductor Supply Chain
:
Updated:
China Year-in-Review: Supply Chains
:
Updated:
BIS Issues Additional Enhancements to Voluntary Self-Disclosure Process
:
Updated:
China Year-in-Review: Securing the Battery Supply Chain
:
Updated:
The United States Redesignates the Houthis (Ansarallah) as a Global Terrorist Group
:
Updated:
China Year-in-Review: Technology
:
Updated:
U.S. Regulations on China: A Year-in-Review Series
:
Updated:
New UK and EU Sanctions introduced against Russia
:
Updated:
ISOO Guidance on Facility Security Clearances for Joint Ventures
:
Updated:
DaVinci Payments Settlement with OFAC Reveals Critical Compliance Lessons
:
Updated:
Closing the Loopholes: Additional Export Controls Issued on Advanced Computing and Semiconductor Manufacturing Items
:
Updated:
U.S. Government Imposes Second Round of Sanctions on Hamas
:
Updated:
OMB Final Guidance on Build America, Buy America Act Clarifies, Further Defines
:
Updated:
Ukraine Reconstruction: Opportunities and Legal Challenges for Businesses
:
Updated:
Long-Awaited Executive Order on Outbound Investment Issued: Regulatory Comment Process Commences in Advance of Implementation of Any New Rules
:
Updated:
The EU Foreign Subsidies Regulation (FSR) Has Now Taken Effect
:
Updated:
The “Reverse” CFIUS: An Outbound Investment Review Mechanism
:
Updated:
Unveiling the New European Economic Security Strategy
:
Updated:
New U.S. – UK Economic Partnership Declaration
:
Updated:
The New EU Foreign Subsidies Regulation: Overview and Practical Impact for Companies
:
Updated:
New EU Deforestation Regulation: Overview and Key Considerations for Companies
:
Updated:
DOJ Action Highlights Dueling Export Control, Anti-Discrimination Risks
:
Updated:
The FCC and International Section 214 Authorizations
:
Updated:
Sanctions Do Not Excuse Non-Payment to a Non-Sanctioned Party If Obligation Accrues Prior to Sanctions Coming into Force
:
Updated:
DFARS Proposed Export Controls Rule Would Require Supplying DCMA with Copy of Relevant Export Authorizations
:
Updated:
The U.S. Department of Commerce’s New Proposed Rule Governing Restrictions on Chinese Investments
:
Updated:
IRA, CHIPS and IIJA Windows Open for New Federal Funding
:
Updated:
China Publishes Measures on Standard Contract for Cross-Border Transfer of Personal Information
:
Updated:
Additional Sanctions and Export Control Restrictions Imposed on One-Year Anniversary of Russia-Ukraine Conflict
:
Updated:
Additional EU and UK Sanctions Imposed on Russia
:
Updated:
Russia Sanctions Year in Review: Impact on Aviation Sector
:
Updated:
Russia Sanctions Year in Review: Impact on Energy Sector
:
Updated:
Russia Sanctions Year in Review: Impact on Financial Services Sector
:
Updated:
Russia Sanctions: A Year-in-Review Series
:
Updated:
Overview of the EU’s Ninth Sanctions Package and the UK’s Latest Restrictive Measures Against Russia
:
Updated:
Implementing the Russian Oil Price Cap – Most Recent U.S. Guidance
:
Updated:
Additional Guidance on Recent Advanced Computing and Semiconductor Manufacturing Controls For China
:
Updated:
Biden Administration Emphasizes CFIUS Enforcement and Key National Security Risks
:
Updated:
Preparing for the Oil Price Cap: What We Know So Far
:
Updated:
Latest UK and EU sanctions against Russia
:
Updated:
Commerce Issues Guidance on Recent Advanced Computing and Semiconductor Manufacturing Controls for China
:
Updated:
U.S. Government Further Targets Nicaragua’s Mining and Gold Sector, and Issues Expanded Executive Order with Broad Trade and Investment Sanctions Authorities
:
Updated:
U.S. Commerce Department Imposes Sweeping China-Related Export Controls on Advanced Computing and Semiconductor Manufacturing Items
:
Updated:
Navigating Russia Sanctions: Strategies for Companies to Mitigate Supply Chain Risks
:
Updated:
Implementing the CTA: FinCEN Requires U.S. Companies to Report Beneficial Ownership Information and Protect Against Shell Company Misuse
:
Updated:
New Sanctions and Export Controls in Global Response to the Attempted Annexation of Ukrainian Territory
:
Updated:
G7 Agrees on Price Cap for Russian-Origin Oil and Related Products – What Companies Need to Know
:
Updated:
U.S. Commerce Department Implements Export Controls on Four New Emerging and Foundational Technologies
:
Updated:
EU Issues a “Maintenance and Alignment” Regulation while UK Publishes a Succession of Amendments to Its Sanctions Regime against Russia.
:
Updated:
State Department Issues Two Open General Licenses Authorizing Reexports and Retransfers of Certain Defense Articles for Australia, Canada and the UK
:
Updated:
Further UK and EU Restrictive Measures Introduced Against Russia and Belarus
:
Updated:
Uyghur Forced Labor Prevention Act Goes into Effect: What Companies Need to Know about U.S. Guidance on Implementation and Enforcement
:
Updated:
Overview of the Proposed “Reverse CFIUS” Process via the National Critical Capabilities Defense Act of 2022
:
Updated:
Russia Takes Steps to Allow Use of Foreign-Held IP Rights without Consent of the Rightsholder
:
Updated:
Further Sanctions Issued Against Russia: Services, Export Controls and Visa Restrictions
:
Updated:
Latest EU and UK trade sanctions against Russia and Belarus
:
Updated:
Recent U.S. Sanctions and Export Control Measures Imposed Against Russia
:
Updated:
Landlords, Leases and Sanctioned Tenants
:
Updated:
Further UK and EU sanctions and export controls targeting Russia and Belarus
:
Updated:
Making Sense of Sanctions Versus SWIFT Delisting
:
Updated:
Further Sanctions Issued Against Russia and Belarus from the EU and UK
:
Updated:
BIS Hits Russia and Belarus with Sweeping New Export Control Restrictions
:
Updated:
Further EU and UK Measures Taken Against Russia
:
Updated:
European and UK Sanctions Update – Further Measures Imposed
:
Updated:
Expanded U.S. Sanctions Targeting Russia’s Financial Sector
:
Updated:
Russia Invades and the West Reacts: U.S. Government Intensifies Sanctions and Export Controls Against Russia
:
Updated:
Further Sanctions Issued by the U.S. Government and Global Allies
:
Updated:
Initial Global Sanctions on Russia in Response to Events in Eastern Ukraine
:
Updated:
U.S. Government Takes First Steps Under Uyghur Forced Labor Prevention Act – Comment Period Opens and Published Questions Provide Initial Insights
:
Updated:
Changes to the Structure of the UK Sanctions List
:
Updated:
EU Commission Proposes New Regulation to Combat “Economic Coercion”
:
Updated:
Commerce Imposes New Export Controls on Cybersecurity Items and Adds a Corresponding License Exception
:
Updated:
Saudi Arabia Launches New Committee to Examine Foreign Investments
:
Updated:
Structuring M&A and Private Equity Deals: The CFIUS Challenge in Getting Deals Done
:
Updated:
A Broadening Effort for Belarus — U.S. Expands Sanctions on the Belarusian Regime, Coordinating with the EU, UK and Canada
:
Updated:
Biden Administration Proposes Significant Increases to Buy American Domestic Content Requirements – Takeaways for Contractors and Subcontractors
:
Updated:
Biden Administration Targets Global Corruption and Demonstrates Expansive Use of Magnitsky Sanctions
:
Updated:
Biden Administration Updates Framework for China-Related Investment Prohibitions and Expands the Scope of Restricted Chinese Companies
:
Updated:
New FCC Proposed Rules Would Prohibit Equipment Authorizations and Participation in License Auctions for Companies Posing National Security Risk
:
Updated:
UK Announces New Global Anti-Corruption Sanctions Regime
:
Updated:
Myanmar Update: U.S., UK and EU Continue to Expand Sanctions for Companies with Ties to the Military
:
Updated:
U.S. Announces Broad Array of New Russia Sanctions
:
Updated:
European Union Issues Sanctions Against Myanmar Military and Coup Officials as U.S. Announces Additional Sanctions
:
Updated:
U.S. Government Continues to Ratchet Up Pressure Against Myanmar – The Latest Steps
:
Updated:
The United States and United Nations Issue Sanctions for Houthi (Ansarallah in Yemen) Leaders
:
Updated:
BitPay Inc. Enforcement Action Highlights Sanctions Compliance Risks for Virtual Currency Service Providers
:
Updated:
The Coup in Myanmar — U.S. Announces Initial Response with Targeted Sanctions and Export Controls
:
Updated:
President Biden Issues Order on “Made in America Laws”
:
Updated:
CBP’s Region-Wide WRO Escalates Pressure in China’s Xinjiang Region
:
Updated:
The United States Designates the Houthis (Ansarallah in Yemen) as a Terrorist Group
:
Updated:
The European Commission Releases a Strategy to Strengthen EU Sanctions
:
Updated:
Commerce Department’s New ICTS Rule Raises Additional Considerations for Cross-Border Transactions
:
Updated:
U.S. Commerce Department Publishes Lists of Military End Users in China and Russia Subject to Export License Requirements
:
Updated:
New U.S. Sanctions Target Turkey’s Defense Sector
:
Updated:
Latest Interim Final Rule Introduces Additional Changes to the Section 232 Exclusion Process
:
Updated:
The EU’s Global Human Rights Sanctions Regime Comes into Force
:
Updated:
U.S. Expands WROs in Xinjiang, Targeting Major Cotton Producer with Implications for Global Supply Chains
:
Updated:
China Tensions Persevere: Trump Issues Executive Order Prohibiting U.S. Investments in Chinese Companies
:
Updated:
U.S. Government Issues Human Rights Policy for Export Licensing and Guidance to Prevent Misuse of Surveillance Tools
:
Updated:
U.S. Steps Up Pressure on Iran with Sanctions on Additional Financial Institutions and Continuation of Arms Embargo
:
Updated:
U.S. Commerce Department Implements Multilateral Controls on Six Emerging Technologies
:
Updated:
World Trade Organization Panel Finds Section 301 Tariffs on Chinese Products Violate WTO Rules, but Decision Unlikely to Have Impact on Tariffs
:
Updated:
U.S. Government Moves to Block Imports from Xinjiang, Triggering Due Diligence Challenges for Companies
:
Updated:
U.S. Commerce Department Announces Prohibited Transactions Related to WeChat and TikTok but Implementation Is Delayed
:
Updated:
CFIUS Issues Final Rule Basing Mandatory Declaration Requirement on U.S. Export Control Criteria
:
Updated:
Sudan Update: OFAC Issues Guidance Clarifying Status of U.S. Sanctions and Export Controls
:
Updated:
Department of Commerce Proposes Changes to AD/CVD Regulations with a Heightened Focus on Enforcement
:
Updated:
U.S. Commerce Department Imposes New Restrictions on Huawei
:
Updated:
House and Senate pass NDAA bills that include expanded U.S. sanctions on Nord Stream 2 pipeline construction and State Department expands CAATSA Section 232 guidance on export energy pipelines
:
Updated:
Executive Orders Target TikTok and WeChat Application Makers
:
Updated:
Heightened Risks and Plenty of Pitfalls: Avoiding Corruption during COVID-19
:
Updated:
UK Imposes First Global Human Rights Sanctions
:
Updated:
The USMCA’s Rapid Response Mechanism for Labor Complaints: What to Expect Starting July 1, 2020
:
Updated:
U.S. Government Efforts to Eliminate Supply Chain Threats from China to Telecommunications Networks
:
Updated:
The United States No Longer Considers Hong Kong Autonomous from China, Setting the Stage for Rule Changes that Could Disrupt Trade and Economic Relations
:
Updated:
BIS Adds 33 Chinese Entities to Entity List
:
Updated:
CFIUS Proposes Mandatory Declaration Requirement Based on U.S. Export Control Criteria
:
Updated:
BIS Amends Direct Product Rule To Target Huawei But Extends Huawei Temporary General License
:
Updated:
FinCEN Renews Geographic Targeting Orders for 12 Metropolitan Areas around the United States
:
Updated:
CFIUS and Critical Technologies: Implications for the Biotechnology and Life Sciences Sector
:
Updated:
New Filing Fees for CFIUS Notices Enter into Effect
:
Updated:
USMCA Slated to Enter into Force on July 1: Recent Actions
:
Updated:
New Export Control Rules Confront Integration of Civilian and Military Technology Development in China, Russia, and Venezuela
:
Updated:
Treasury and CBP Temporary Rule on 90-Day Deferment for Payment of Certain Duties
:
Updated:
Examining CFIUS Implications for the Real Estate Market in the Post COVID-19 World
:
Updated:
The U.S. Department of State Designates an International White Supremacist Group as Specially Designated Global Terrorists (SDGTs) for the First Time
:
Updated:
Executive Order Establishes New Committee to Review Foreign Investment in Communications Companies
:
Updated:
Temporary FEMA Rule: Export Approvals Required for Certain Personal Protective Equipment
:
Updated:
Mitigating CFIUS Risks for Foreign Lenders and Investors as Defaults and Uncertainty Mount in the COVID-19 World
:
Updated:
USTR Launches New Exclusion Request Procedure to Address COVID-19
:
Updated:
OFAC Issues Sanctions Against Additional Rosneft Subsidiary and Amends Venezuelan General Licenses
:
Updated:
CFIUS Update: Chinese Company Ordered to Divest Acquisition of U.S. Hotel Software Company
:
Updated:
CFIUS Unveils Proposed Rule to Impose Filing Fees
:
Updated:
Department of Commerce Publishes Regulations Allowing it to Impose Punitive Duties on Products from Countries with Undervalued Currencies
:
Updated:
U.S. Expands Secondary Sanctions to Iran’s Industrial Sectors
:
Updated:
Compliance in 2020 – Key Takeaways from the ITAR Cloud Rule
:
Updated:
Key Takeaways from CFIUS Final Rules Implementing FIRRMA
:
Updated:
District Court Overturns OFAC Fine Against Exxon
:
Updated:
Commerce Department Publishes Interim Final Rule Controlling Geospatial Imagery Software for Training AI
:
Updated:
Hunting for String in the Labyrinth
:
Updated:
Commerce Department Issues New Proposed Rules on Telecommunications Supply Chain
:
Updated:
U.S. Imposes Sanctions on Turkey – The Economic Fallout from Events in Syria
:
Updated:
New Proposed CFIUS Regulations Implementing FIRRMA
:
Updated:
Trump Administration to Impose Tariffs on List 4 Products
:
Updated:
Update on U.S. Government Review of “Emerging and Foundational” Technologies
:
Updated:
CBP Petitions and Forced Labor Compliance Risks
:
Updated:
Huawei Remains on the BIS Entity List but Senior Officials Suggest Export Licenses May Be Considered
:
Updated:
INSTEX Becomes Operational but Is It Too Little, Too Late?
:
Updated:
Cuba Travel Update: U.S. Regulators Amend Key Rules
:
Updated:
The Trump Administration Initiates a Tariff Exclusion Process for Chinese Imports Provided in List 3
:
Updated:
Temporary General License Grants Huawei Limited Relief from Restrictions Imposed by Entity List Restrictions
:
Updated:
USTR Issues Proposed Tariff List on Nearly $300 Billion of Chinese Goods
:
Updated:
Further Escalation of Trade War: Trump Administration Raises Tariffs on Chinese Products
:
Updated:
U.S. and EU Propose Steep Tariffs in Connection with Long-Running Parallel Disputes over Disputed Subsidies to Airbus and Boeing
:
Updated:
Finally, Some Good News from CFIUS: OmniVision
:
Updated:
U.S. State Department Implements Title III of Helms-Burton Act Permitting Lawsuits Over Seized Properties in Cuba
:
Updated:
U.S. Customs and Border Protection Takes Action Against Fishing Vessel Under Forced Labor Import Ban
:
Updated:
U.S. Commerce Department Releases Proposed Rulemaking for Export Controls on Emerging Technologies
:
Updated:
U.S. State Department Adds New Hotels to Cuba Restricted List
:
Updated:
OFAC Announces Sanctions Against Saudi Arabian Government Officials Pursuant to Global Magnitsky Act
:
Updated:
Reinstatement of Iran Sanctions
:
Updated:
Completing “Snap-Back”
:
Updated:
CFIUS Announces Pilot Program Requiring Mandatory Declarations for Certain Non-Controlling Investments in Specified Critical Technology Companies
:
Updated:
State Department Imposes Chemical Weapons Sanctions on Russia
:
Updated:
Changes Loom for Contractors and Investors as President Trump Signs the FY 2019 NDAA
:
Updated:
U.S. Formalizes Snap-Back of Sanctions with New Executive Order
:
Updated:
Congress Reaches Agreement on CFIUS Reform Legislation Broadening National Security Reviews and Addressing Emerging Technologies
:
Updated:
The Trump Administration Further Escalates Tariffs on Chinese Products
:
Updated:
Differing CFIUS Reform Bills Move Through U.S. House and Senate
:
Updated:
Tariff Wars Escalate: USTR Announces Tariff Increases on a Wide Range of Chinese Products and China Responds with Tariffs on U.S. Products Including Agriculture, Whiskey and Autos
:
Updated:
The UK’s Sanctions and Anti-Money Laundering Act Enters into Law
:
Updated:
Car Wars: Trump Administration Opens Section 232 Investigation into Imports of Autos and Auto Parts
:
Updated:
With CDD and Beneficial Ownership Rule in Effect, FinCEN Continues to Clarify and Refine Rules for Financial Institutions
:
Updated:
New Proposed Trade Legislation Contains Additional Trade and Investment Restrictions Involving China
:
Updated:
United States Announces Withdrawal from JCPOA
:
Updated:
USTR to review India’s eligibility to continue to receive preferential tariff access under the GSP program
:
Updated:
Trump Administration Considering Use of IEEPA To Restrict U.S. Technology Transfer to China
:
Updated:
Treasury Department Designates Russian Oligarchs, Officials and Entities
:
Updated:
Trump Administration Takes Action Following Section 301 Investigation
:
Updated:
Department of Commerce Outlines Process for Product-Exclusions from Steel and Aluminum Tariffs
:
Updated:
Trump Administration Imposes Steep Tariffs on Steel and Aluminum Imports
:
Updated:
Status of the Iran Nuclear Deal and New Sanctions Designations
:
Updated:
U.S. Targets Human Rights Abusers and Corrupt Actors Worldwide – Key Takeaways from the Potent New Sanctions
:
Updated:
Update on U.S. Investigation of China’s IP Practices
:
Updated:
Large Whistleblower Award to Non U.S. Person – Lessons for Anti-Corruption Compliance Programs
:
Updated:
CBP Takes Measures to Enforce Ban on Imports Made With Forced Labor and Sanctions for Forced North Korean Labor in Supply Chains
:
Updated:
Three Key Aspects of the Proposed Reform to the CFIUS Process
:
Updated:
Reaching for a Rarely Used Tool to Probe China IP Practices
:
Updated:
Evolving U.S. and UN Sanctions Against North Korea
:
Updated:
U.S. Government Agencies Publish Changes to Cuba Sanctions Program Pursuant to President Trump’s Policy Announcement
:
Updated:
BIS Clarifies Use of License Exceptions GOV and STA
:
Updated:
Russia Sanctions under CAATSA – U.S. Updates Rules and Provides Guidance on Enforcement
:
Updated:
House Passes Bills Targeting Iran’s Missile Program and Hizballah
:
Updated:
Another Market Opens: U.S. Revokes Sudanese Sanctions Program Though Important Limitations Remain in Place
:
Updated:
President Trump Issues Executive Order Blocking Proposed Acquisition of Lattice Semiconductor
:
Updated:
FinCEN Expands Its GTOs
:
Updated:
New Executive Order Imposes Further Sanctions on Venezuela
:
Updated:
Three Birds with One Stone: New Russia, North Korea and Iran Sanctions
:
Updated:
OFAC Updates FAQs on the Cuba Sanctions Program
:
Updated:
Senate Minority Leader Urges President Trump to Suspend Chinese Acquisitions of U.S. Companies
:
Updated:
U.S. Government Delays Decision on Sudan Sanctions
:
Updated:
A Message to China? New U.S. Sanctions and AML Measures for North Korea
:
Updated:
New Details Emerge on Legislative Proposal to Modernize CFIUS Process
:
Updated:
President Trump Announces Policy Changes Towards Cuba
:
Updated:
Senate Bill Expands Sanctions on Russia and Iran
:
Updated:
The Road Ahead for Cuba Policy
:
Updated:
Trump Administration Issues New Buy American Executive Order
:
Updated:
Trump Administration Initiates Review of Steel Imports under National Security Law
:
Updated:
New draft EU conflict mineral and metals laws – How will the due diligence and transparency rules impact your industry?
:
Updated:
U.S.-India defense cooperation taken to the next level with favorable licensing policy for exports to India
:
Updated:
EU Proposes Significant Changes to Anti-Money Laundering Laws
:
Updated:
“Buy American, Hire American”—From Rhetoric to Regulation
:
Updated:
General License for Commercial Authorizations from Sanctioned Russian Security Agency
:
Updated:
New General License Authorizes Transactions with Sudan
:
Updated:
Court Decision May Affect Ability to Sell Products Assembled from Imported Components to U.S. Government Agencies
:
Updated:
New OFAC Guidance Offers Clarity on Operations Involving Iran
:
Updated:
On the Eve of a New Administration, Sanctions on North Korea Tighten
:
Updated:
International Trade in the Trump Era — Issues to Watch
:
Updated:
U.S. Government Continues to Create New Opportunities for Trade with Cuba
:
Updated:
U.S. Announces End of Myanmar Sanctions – What Will Go and What Remains?
:
Updated:
Japan Enters the Brexit Debate
:
Updated:
Harmonization and the Cloud: Key EAR and ITAR Revisions Take Effect
:
Updated:
OFAC Authorizes Temporary Sojourn of US-Controlled Aircraft to Iran
:
Updated:
US Terminates Arms Embargo Policy for Vietnam
:
Updated:
OFAC Provides Helpful New Guidance for Cuba
:
Updated:
Additional Steps to Ease U.S. Sanctions and Export Controls for Cuba prior to Obama Visit
:
Updated:
UN and U.S. Sanctions Target North Korea: Impacts for Asia and Beyond
:
Updated:
What about Canada and Australia? Iran Sanctions changes beyond the U.S. and EU
:
Updated:
AML Requirements for High-Value Real Estate in New York and Florida Go into Effect March 1, 2016
:
Updated:
Piercing the bitcoin veil: Businesses should beware the risks of trading with a sanctioned entity
:
Updated:
New Regulations Further Loosen Cuba Embargo
:
Updated:
Iran Sanctions Changes: Impact on the Aviation Sector
:
Updated:
EU Ends Economic and Financial Nuclear-Related Sanctions against Iran, but Some Limitations Remain
:
Updated:
In Spite of Thaw, U.S. Imposes New Sanction on Those Involved in Iran’s Ballistic Missile Program
:
Updated:
Implementation Day – Financial Institutions and Financial Transactions
:
Updated:
Implementation Day: Foreign Subsidiaries of U.S. Companies
:
Updated:
FCC Removes Cuba from Exclusion List
:
Updated:
Implementation Day Arrives for Iran Sanctions
:
Updated:
OFAC Rings in the New Year with More Details on its Cyber Sanctions Program
:
Updated:
Lifting of 40-Year Statutory Crude Oil Export Ban Signed into Law
:
Updated:
New U.S. General License Eases Trade with Myanmar
:
Updated:
U.S. and EU Ease Belarus-Related Sanctions on Certain Key Individuals and Entities
:
Updated:
DOJ Steps Up Wood Imports Enforcement: Lumber Liquidators $13 Million Lacey Act Settlement
:
Updated:
Iran and Adoption Day – What We Learned and What We Did Not
:
Updated:
Pillsbury Luncheon – Doing Business in Russia: Legal Developments and Compliance Considerations for U.S. Companies
:
Updated:
TPP NEGOTIATIONS FINISHED
:
Updated:
U.S. Government Continues to Relax Cuba Sanctions
:
Updated:
Key Issues to Watch as Iran Deal Clears Congressional Hurdle
:
Updated:
Restrictions on Trade with Cuba Eased by EAR Amendments
:
Updated:
The Ex-Im Bank Stops Lending… For Now
:
Updated:
Iran Nuclear Agreement Announced: What Companies Need to Know
:
Updated:
Senate Passes Legislation to Ensure “Fast-Track” Procedures for Approval of Key Trade Deals
:
Updated:
A Significant Step for Export Controls and Cloud Computing
:
Updated:
EU sanctions against Russia extended to 31 January 2016; additional sanctions planned
:
Updated:
House Extends Timeline for Reconsideration of Trade Package until July 30th
:
Updated:
Congress Still Divided on Cuba
:
Updated:
White House and Congressional Leaders Regroup Following House Vote Against Key Trade Legislation
:
Updated:
Event Recap – Iran Sanctions, Investment and Trade: Preparing for Divergent Outcomes
:
Updated:
The FIFA Scandal: The Long Foot of American Justice
:
Updated:
EU and US Leaders Commit To Russian Sanctions at G7 Summit
:
Updated:
Cuba Removed from List of State Sponsors of Terrorism
:
Updated:
Strict Controls Proposed on the Export of Cybersecurity Items
:
Updated:
Export Duties: BIS Releases Russia Due Diligence Guidance
:
Updated:
Murkowski Introduces Bill to Lift Crude Oil Export Ban
:
Updated:
The Next Congressional Trade Fight: The Future of the Ex-Im Bank
:
Updated:
London Event: Iran Sanctions, Investment and Trade: Preparing for Divergent Outcomes
:
Updated:
Senate Approves Iran Nuclear Agreement Review Act, Impacting the Chances of a Final Agreement with Iran
:
Updated:
Travel to Cuba by Boat Now an Option, For Authorized Activities
:
Updated:
Japan’s Successful State Visit Fails to Spur U.S. Trade Legislation
:
Updated:
EU Leaders Commit to the Continued Implementation of Restrictive Measures Against Russia
:
Updated:
Russia’s Role in Iran Negotiations: Helpful or Not?
:
Updated:
Unusual Bipartisanship Makes New Free Trade Agreements More Likely
:
Updated:
Travel Industry Beware of Congressional Attempts to Punish Service to Cuba
:
Updated:
Framework for Nuclear Agreement with Iran Announced—But Still a Long Way to Go
:
Updated:
Iran Sanctions: Is Your Company Prepared for June 2015?
:
Updated:
Keeping an Eye on the SDN List with U.S.-Cuba Sanctions
:
Updated:
Switzerland Extends Measures to Prevent EU Sanctions Circumvention
:
Updated:
Freedom to Export to Cuba Senate Bill
:
Updated:
Companies Should Consider Cuban Trademark Protection – Now
:
Updated:
Update: The State Department’s Negative List – Cuban Imports
:
Updated:
Sanctions Update: Export Licensing Policy for the Crimea Region
:
Updated:
OFAC Releases Three New General Licenses for Crimea
:
Updated:
An Interview with Matias Travieso-Diaz on U.S.-Cuba Relations
:
Updated:
Treasury and Commerce Departments Issue Regulations to Implement New Cuba Policy
:
Updated:
Cuba Resource Center – Government Documents
:
Updated:
U.S. Sanctions Legislation Targets Russia While EU and U.S. Expand Crimea Sanctions
:
Updated:
A New U.S. Course for Cuba Relations: What Does It Mean for Business?
:
Updated:
U.S. Sanctions Relating to the Unrest in Ukraine: Compliance Challenges
:
Updated:
U.S. Steps Up Sanctions and Export Controls Against Russia’s Defense Industry
:
Updated:
OFAC Makes Important Update to Ownership/Control Guidance
:
Updated:
Further European Union Sanctions Target Russia, Whilst Russia Retaliates
:
Updated:
Expanded Sanctions Target Russia’s Defense Industry
:
Updated:
Western Sanctions Expand as Tension in Ukraine Continues
:
Updated:
U.S. and UK Take Modest Steps to Restrict Exports to Russia
:
Updated:
Ukraine/Russia Sanctions Escalate
:
Updated:
New Ukraine Sanctions Announced – U.S., EU and Canada Take Action
Global Trade & Sanctions Law