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Lewis Brisbois Bisgaard & Smith LLP
On February 23, 2024, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), U.S. Department of State, and U.S. Department of Commerce announced significant new Russia-related sanctions on more than 500 entities.
Finnegan, Henderson, Farabow, Garrett & Dunner, LLP
In 3Shape A/S v. Carestream Dental, LLC, No. 1:22-cv-01829-WMR (N.D. Ga. Jan. 2, 2024), Judge Ray, II adopted a series of Reports and Recommendations ("R&R") in a patent infringement case...
Hughes Hubbard & Reed LLP
On March 6, 2024, the U.S. Departments of Commerce, the Treasury, and Justice issued a Tri-Seal Compliance Note (the "Note") highlighting the applicability of U.S. sanctions...
Kelley Drye & Warren LLP
Many laws and regulations governing U.S. Government contracts do not apply to ​"Other Transactions" ("OTs").
Finnegan, Henderson, Farabow, Garrett & Dunner, LLP
This part one of a three-part article series that analyzes considerations for government contractors looking to commercialize and protect their innovations developed in conjunction with the U.S. government...
Taft Stettinius & Hollister
The American Bar Association (ABA) hosted the 39th Annual National Institute on White Collar Crime March 6-8, 2024.
Greenberg Traurig, LLP
On February 23, 2024, the U.S. Department of the Treasury, U.S. Department of Commerce, and U.S. Department of State imposed historic sanctions on Russian entities and entities transacting with Russia.
Wiley Rein
Adhering to international trade law requires businesses to remain vigilant and stay abreast of crucial developments.
Buchanan Ingersoll & Rooney PC
On February 29, the Boeing Company announced a $51 million settlement with the Department of State, Directorate of Defense Trade Controls (DDTC)...
Lowenstein Sandler
On February 24, the two-year anniversary of Russia's invasion of Ukraine, the Biden administration issued hundreds of new Russia-related export controls and sanctions. The Office of Foreign Assets...
Steptoe LLP
On February 16, 2023, almost one year after the onset of Russia's full-scale invasion of Ukraine and among increasing scrutiny of broader geopolitical threats to US supply chains...
Arnold & Porter
The charges allege that Kostin had been laundering funds to support two superyachts and to evade sanctions related to a luxury home in Colorado.
Arnold & Porter
On February 25, the Biden administration unveiled a new tranche of sanctions against Russia in response to the ongoing war with Ukraine and the death of opposition politician Aleksey Navalny.
AlixPartners
Philippe Petit, the high-wire artist made famous by his walk between the Twin Towers of the World Trade Center in 1974, once said of his craft, "You must not fall.
Wiley Rein
The following provides a summary of the problems identified and solutions offered in the TIGER Task Force's report.
Worldwide
Herbert Smith Freehills
On March 6, 2023 the US Department of Justice ("DOJ"), the US Department of Commerce ("Commerce Department"), and the US Department...
Wiley Rein
New legislation (Leveling the Playing Field 2.0 Act) and U.S. Department of Commerce regulations are likely to address China's distortive and unfair trade practices more strategically...
Wiley Rein
Adhering to international trade law requires businesses to remain vigilant and stay abreast of crucial developments.
Hughes Hubbard & Reed LLP
On Friday, February 23, the U.S. announced sanctions and export controls on hundreds of Russian and "enabling" persons and entities to mark the second anniversary of Russia's further invasion...
Hughes Hubbard & Reed LLP
A l'occasion d'une conférence coorganisée par Sorbonne Compliance et le Club des juristes le 21 février 2024, des représentants du Department of Justice américain...
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