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Cadwalader, Wickersham & Taft LLP
OFAC designated the Swiss-operated, Russian-controlled oil brokerage firm Rosneft Trading S.A., and its Board Chair, for ongoing operations in the oil sector.
Squire Patton Boggs LLP
In response to the Venezuelan military's blocking opposition leader Juan Guaidó from entering the National Assembly building earlier in the month,...
Sheppard Mullin Richter & Hampton
As trade with our North American neighbors continues to evolve and grow, we're taking a closer look at the newly ratified United States-Mexico-Canada Agreement (USMCA)...
Cadwalader, Wickersham & Taft LLP
The DOJ charged five U.S.-based individuals with conspiracy and violations of the Emergency Economic Powers Act (or "IEEPA") by arranging for the purchase of oil from the Republic of Iran.
Sheppard Mullin Richter & Hampton
Less than a year following our first discussion about the U.S.- China trade war, we're revisiting the topic with former guest Scott Maberry.
Cleary Gottlieb Steen & Hamilton LLP
On February 11, 2020, Judge Stanton of the U.S. District Court for the Southern District of New York denied Dresser-Rand Company's motion for summary judgment in a suit to collect on a promissory note ...
Cadwalader, Wickersham & Taft LLP
The Business Conduct Committee ("BCC") of the Chicago Board of Trade ("CBOT") fined and suspended a trader for disruptive trading practices.
Jones Day
A U.S. District Court vacated a $2 million penalty imposed by the U.S. Department of the Treasury's Office of Foreign Assets Control against Exxon Mobil Corporation because OFAC failed to provide fair notice ...
Squire Patton Boggs LLP
The US Department of Justice's (DOJ) National Security Division (NSD) recently revised its policy on the cooperation credit available to companies that voluntarily self-disclose potentially willful...
DLA Piper
On January 23, 2020, the US Department of State, Directorate of Defense Trade Controls (DDTC) and the US Department of Commerce, Bureau of Industry and Security (BIS) ...
Womble Bond Dickinson
I recently moderated a panel of legal experts on complying with multijurisdictional export and trade controls who provided an overview of the domestic and international regulatory environment...
Squire Patton Boggs LLP
The National Security Division recently revised its policy on cooperation credit in order to align with other components of the U.S. Department of Justice
Foley Hoag LLP
New CFIUS Regulations Released: Final Rules Impact Foreign Investment in Technology, Infrastructure, and Data (TID) Businesses and Real Estate
Cadwalader, Wickersham & Taft LLP
The Business Conduct Committees of the Commodity Exchange and the New York Mercantile Exchange sanctioned several firms and a trader for block trade violations and general offense misconduct.
Torres Law, PLLC
The intersection of immigration, anti-discrimination, and U.S. export control laws can be confusing for employers. But recent, recent settlement agreements ...
Cadwalader, Wickersham & Taft LLP
A U.S. shipping company settled with OFAC charges for apparent violations of the Burmese Sanctions Regulations.
Hogan Lovells
The U.S. Department of Commerce's Bureau of Industry and Security (BIS) published an interim final rule on 6 January 2020 imposing licensing requirements on certain artificial intelligence
Worldwide
Squire Patton Boggs LLP
On January 8, 2020, OFAC sanctioned the First Vice President of South Sudan, Taban Deng Gai (Deng), for his involvement in serious human rights abuse...
Squire Patton Boggs LLP
The US Department of the Treasury's Office of Foreign Assets Control (OFAC) announced on January 14, 2020, two North Korea-related designations focusing...
Sheppard Mullin Richter & Hampton
Less than a year following our first discussion about the U.S.- China trade war, we're revisiting the topic with former guest Scott Maberry.
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