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United States
K&L Gates
On 1 May 2024, the US State Department's Directorate of Defense Trade Controls (DDTC) issued a proposed rule to amend the International Traffic in Arms Regulations (ITAR) to support the goals of the trilateral security partnership among Australia, the United Kingdom, and the United States.
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.
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...
Worldwide
Sheppard Mullin Richter & Hampton
Author and futurist Peter Zeihan recently asserted that President Joe Biden has presided over "the most protectionist administration the United States...
Sheppard Mullin Richter & Hampton
As a general rule, EU regulations do not apply extraterritorially. This policy is a bit pointed, intended to stand in sharp contradistinction to the U.S. sanctions regulations...
Curtis Mallet-Prevost Colt & Mosle
In late 2023 and early 2024, G7 Leaders stated their intent to reduce Russia's revenues from trading metals.
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...
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