Searching Content indexed under Export Controls & Trade & Investment Sanctions by Chase Kaniecki ordered by Published Date Descending.
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Sanctions Enforcement Action Provides Incentives For Companies And A Warning For Individuals
In an "unprecedented action," OFAC recently announced that it was concurrently naming a non-U.S. company's manager to the FSE List and imposing a civil penalty against the U.S. parent company.
United States
26 Feb 2019
Proposed Rulemaking Under ECRA Signals Tightening Of Export Control Restrictions
Signed into law in August 2018, the Export Control Reform Act ("ECRA") significantly alters U.S. export policy by placing new emphasis and potential controls on critical technologies essential to the nation's security.
United States
17 Dec 2018
The Emerging List Of "Emerging And Foundational Technologies"
On August 13, 2018, U.S. President Donald J. Trump signed the John S. McCain National Defense Authorization Act for Fiscal Year 2019, which contained the Export Control Reform Act of 2018 and the Foreign Investment Risk Review Modernization Act of 2018.
United States
23 Nov 2018
United States Imposes Sanctions On Russia; More Significant Sanctions Possible
The Situation: The U.S. government imposed initial sanctions on Russia under the Chemical and Biological Weapons Control and Warfare Elimination Act of 1991.
United States
4 Sep 2018
Shifting Trade Policies Impact Business Decisions
Ever since President Trump launched major trade initiatives last year, there has been considerable uncertainty about how the administration would proceed.
United States
26 Jun 2018
Impact Of U.S. Withdrawal From The Iran Nuclear Deal
On Tuesday, May 8, 2018, President Trump announced that the United States has withdrawn from the Iran Nuclear Deal and will fully reimpose its suspended sanctions targeting Iran.
United States
16 May 2018
United States' Withdrawal From "Iran Deal" Will Reimpose Sanctions
This will reimpose, by no later than November 5, 2018, those U.S. sanctions on Iran that had been lifted or waived by the JCPOA.
14 May 2018
Tariffs On China Are ComingóRestrictions On Chinese Investment In The United States May Be Next
On March 22, 2018, President Trump signed a Presidential Memorandum, representing the first step in imposing 25 percent duties on aerospace, information and communication technology, robotics, and machinery products from China.
United States
10 Apr 2018
Presidential Proclamations Impose Tariffs On Aluminum And Steel Imports
On March 8, 2018, President Trump signed proclamations imposing tariffs on aluminum and steel imports. The tariffs are being imposed pursuant to Section 232 of the Trade Expansion Act of 1962 ...
United States
16 Mar 2018
President Trump Announces Steep Tariffs On Imports Of Steel And Aluminum
On March 1, 2018, President Trump announced his intention to impose tariffs of 25 percent on steel imports and 10 percent on aluminum imports.
United States
7 Mar 2018
Trump Announces New Iran Strategy, Decertifies Iran's Compliance With Iran Nuclear Deal
The failure to certify compliance to Congress does not automatically reinstate any of the sanctions measures against Iran that were eased when the JCPOA was implemented.
United States
23 Oct 2017
United States Revokes Sanctions On Sudan; Some Restrictions Remain In Place
On October 6, 2017, the United States announced that, effective October 12, 2017, it will substantially revoke sanctions on Sudan and the Government of Sudan in recognition of the Government of Sudan's ...
United States
12 Oct 2017
With Tensions Rising, The United States Imposes Additional Sanctions On North Korea
Over the past several months, North Korea has engaged in several activities, particularly relating to missile and nuclear testing, that violate several United Nations resolutions and that threaten...
United States
6 Oct 2017
A New Trend? Singapore Company Targeted For U.S. Dollar Payments To Iranian Entities
The Situation: A non-U.S. company used U.S. dollars for payments involving a sanctioned country.
United States
14 Aug 2017
President Trump Signs New Sanctions Legislation Into Law
The United States remains concerned about Russian interference in the U.S. democratic process, Iran's ballistic missile program, and human rights abuses by the North Korean government.
United States
4 Aug 2017
President Trump Delays Decision On Sudanese Sanctions For Three Months
On July 11, 2017, President Trump issued an executive order that postpones any decision regarding whether to terminate the comprehensive sanctions regime against Sudan...
United States
19 Jul 2017
Potential Options For U.S. Sanctions On Iran Under The Trump Administration
International companies that have re-entered the Iranian market over the past year should be no less clearly on notice.
31 Mar 2017
U.S. Eases Restrictions On Exports To India
Late last month, the U.S. Department of Commerce's Bureau of Industry and Security issued a final rule amending the Export Administration Regulations to facilitate certain exports and reexports....
United States
16 Feb 2017
Comprehensive Sanctions Against Sudan Largely Lifted: Civil Aviation And Railroad Industry Exporters Benefit From Changes To Licensing Policy
On January 13, 2017, President Obama issued an executive order that largely lifts the comprehensive sanctions imposed against Sudan.
United States
19 Jan 2017
OFAC Issues Guidance Regarding Wind-Down Of Business Activities Involving Iran If Sanctions Snap Back
OFAC also issued a revised general license relating to the authorization of the reexportation of certain civil aircraft to Iran on temporary sojourn.
United States
6 Jan 2017
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