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United States
Foley & Lardner
During the mid-1970's, the U.S. adopted two laws that seek to counteract the participation of U.S. citizens in other nations' economic boycotts or embargoes.
Curtis Mallet-Prevost Colt & Mosle
On March 6, 2024, the U.S. Departments of Commerce, Treasury, and Justice issued a Tri-Seal Compliance Note ("Note") warning non-U.S. persons of the risks of violating U.S. sanctions and export control laws.
Crowell & Moring LLP
On Wednesday, May 1, 2024, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced that it issued new sanctions on nearly 200 entities...
Curtis Mallet-Prevost Colt & Mosle
Amid escalating tensions across the Middle East, the Houthis have expanded their operational scope, with recent attacks on vessels in the Red Sea and Gulf of Aden.
Buchanan Ingersoll & Rooney PC
Through the use of antidumping investigations, Buchanan's international trade attorneys have obtained relief for U.S. producers against unfairly priced imports across a full range...
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 ...
Wiley Rein
The U.S. International Trade Commission (USITC) is inviting interested parties to comment on the US-Mexico-Canada Agreement's (USMCA) automotive rules of origin.
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...
Worldwide
Curtis Mallet-Prevost Colt & Mosle
In late 2023 and early 2024, G7 Leaders stated their intent to reduce Russia's revenues from trading metals.
Dunavant
The Federal Reserve recently affirmed its stance on maintaining rates at current levels, signaling concerns about inflation while hinting at a prolonged period of elevated interest rates.
Lakshmikumaran & Sridharan
China's state-driven economic model and its extensive use of subsidies have raised concerns about its compliance with World Trade Organization (‘WTO')...
Mayer Brown
On April 24, 2024, President Biden signed into law H.R. 815, the National Security Supplemental (the "Act").1 While much of the focus centered on the foreign aid package for Israel...
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...
Bracewell
The American Alliance for Solar Manufacturing Trade Committee (Alliance) filed a petition with the US International Trade Commission (ITC) and the US Department of Commerce...
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