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Searching Content indexed under Export Controls & Trade & Investment Sanctions by WilmerHale ordered by Published Date Descending.
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1
China's Unreliable Entity List
The US and China have agreed to hold their 12th round of trade negotiations in Shanghai beginning July 30.
China
31 Jul 2019
2
Anti-Money Laundering And Sanctions: Trends And Developments Emerging Under The Trump Administration
BSA/AML and sanctions matters continue to be a core focus of regulators, law enforcement agencies, policymakers and Congress, and the story of the Obama and Trump Administrations on AML and sanctions is one of general continuity.
United States
29 Jul 2019
3
Why Trump's Sanctions Aren't Working
On March 22, President Trump tweeted that he ordered the "withdrawal" of North Korea sanctions. It is still unclear whether he pulled back an upcoming package of North Korea sanctions or ones that had been announced just the day before.
United States
4 Jul 2019
4
OFAC Crystallizes Expectations For Sanctions Compliance
OFAC published a public version of the settlement agreement.
United States
4 Apr 2019
5
US Sanctions PdVSA To Increase Pressure On Maduro Regime
As noted, these general licenses contain numerous conditions and limitations.
United States
30 Jan 2019
6
OFAC Identifies Digital Currency Addresses In Sanctions Designations And Provides FAQs On Digital Currency Compliance
On November 28, the Treasury Department sanctioned two Iran-based individuals for exchanging bitcoin into Iranian rials on behalf of malicious cyber actors involved in the SamSam ransomware scheme.
United States
5 Dec 2018
7
U.S. Reimposes Final Tranche Of Iran-Related Sanctions
On November 5, 2018, the United States took steps to complete the U.S. withdrawal from the Joint Comprehensive Plan of Action ("JCPOA"), under which the United States
Worldwide
14 Nov 2018
8
Treasury Requires Mandatory Filings For Foreign Investments In Specified US Businesses
On October 10, 2018, the US Department of the Treasury launched a significant pilot program to implement part of the Foreign Investment Risk Review Modernization Act (FIRRMA) ...
United States
17 Oct 2018
9
US Reimposes First Tranche Of Iran-Related Sanctions
President Donald Trump issued an Executive Order "Reimposing Certain Sanctions with Respect to Iran" on August 6, 2018, authorizing the re-imposition – or "snap-back" – of various sanctions against dealings with Iran.
United States
8 Aug 2018
10
The US Tightens Export Controls, Targeting China
On August 1, 2018, the US Department of Commerce Bureau of Industry and Security published a Federal Register notice stating that the US government had identified 44 Chinese companies as acting contrary to ...
United States
3 Aug 2018
11
USTR Releases List Of Chinese Products To Be Subject To Section 301 Tariffs, And China Responds By Implementing Retaliatory Tariffs In Kind
On June 15, both the Office of the USTR and the Chinese Ministry of Finance announced that products imported under certain tariff lines from China and from the US, respectively, would be subject to an additional duty of 25%.
United States
20 Jun 2018
12
EU To Reactivate 1996 Blocking Regulation Against US Sanctions On Iran
On Friday, May 18, the EU Commission launched the formal process to reactivate a 1996 trade defense law in response to the US withdrawal from the Joint Comprehensive Plan of Action on Iran's nuclear program.
European Union
23 May 2018
13
Iran Sanctions After The Trump Administration's JCPOA Withdrawal
On Tuesday, May 8, President Trump announced that the United States would end its participation in the JCPOA, signed by the Permanent Five Members of the Security Council plus Germany and Iran in July 2015...
United States
14 May 2018
14
China Expands Access To Scientific Data Domestically, Imposes Restrictions On Export Of Scientific Data
China has issued a new regulation which imposes potentially severe restrictions on the export of scientific data while at the same time calling for wider access to such data within the country.
China
27 Apr 2018
15
USTR Releases Proposed List Of Chinese Products To Be Subject To Section 301 Tariffs
On April 3, the Office of the United States Trade Representative (USTR) released a list of proposed products that may be subjected to additional tariffs of 25 percent ad valorem, in accordance with...
United States
5 Apr 2018
16
New Presidential Proclamations Amend Section 232 Tariffs On Steel And Aluminum Imports, Including Temporary Exemptions For Wider Group Of Countries
Yesterday, President Trump issued new Proclamations regarding Section 232 tariffs on steel and aluminum, amending the original Proclamations (9704 and 9705) issued on March 8.
United States
26 Mar 2018
17
U.S. Department Of Commerce Provides Further Guidance Regarding The Process For Submitting Exclusion Requests To The Section 232 Tariffs On Steel And Aluminum Imports
This morning, the U.S. Department of Commerce Bureau of Industry and Security issued an interim final rule establishing the process by which organizations may submit requests for exclusions...
United States
20 Mar 2018
18
President Trump Expected To Impose Section 232 Tariffs On Steel And Aluminum Imports
President Trump stated on March 1 that his administration would impose a 25 percent tariff on steel imports and a 10 percent tariff on aluminum imports for an indefinite period.
United States
8 Mar 2018
19
The US Revises Commercial And Travel Sanctions Against Cuba
Thus far, the extent to which the Secretaries will exempt otherwise prohibited transactions based on policy objectives is unclear.
United States
17 Nov 2017
20
Trump Administration Imposes Broad New Sanctions Against North Korea
Over the past several years, as North Korea has increased the capability of its nuclear and ballistic missile program, there has been a steady increase in sanctions pressure against North Korea by the United States and the broader international community.
United States
27 Sep 2017
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