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United States
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 ...
Wiley Rein
The U.S. International Trade Commission (USITC) is inviting interested parties to comment on the US-Mexico-Canada Agreement's (USMCA) automotive rules of origin.
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...
Torres Trade Law, PLLC
Ending a legal saga that began in 2013 and involved an appeal to the Supreme Court, which declined to hear the case, the Department of Justice...
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...
Arnold & Porter
On April 24, 2024, President Biden signed into law H.R. 815, which authorizes supplemental appropriations to several federal agencies for assistance to Ukraine, Israel, and Taiwan, ...
Akin Gump Strauss Hauer & Feld LLP
On April 24, 2024, a group of domestic producers of crystalline silicon photovoltaic solar cells and modules filed a petition with the U.S. Department of Commerce and the U.S. International Trade Commission seeking the imposition of antidumping and countervailing duties.
Worldwide
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...
Bracewell
The American Alliance for Solar Manufacturing Trade Committee (Alliance) filed a petition with the US International Trade Commission (ITC) and the US Department of Commerce...
Mayer Brown
On April 9, 2024, nine House Democrats wrote US Trade Representative Katherine Tai, urging "additional action of the imminent danger posed by the expansion of Chinese automotive exports."
Mayer Brown
On March 1, 2024, Chairman of the House Select Committee on the Strategic Competition between the United States and the Chinese Communist Party ("CCP") (the "Select Committee")...
Mayer Brown
As global economic and geopolitical environments enter a new era, companies need to continuously develop and adjust their coherent global business strategies to secure and further expand...
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