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Ropes & Gray
On August 8 2022, the U.S. Office of Foreign Assets Controls (OFAC) sanctioned "crypto-mixer" Tornado Cash, alleging that more than $7 billion worth of virtual currency had been laundered...
McDermott Will & Emery
The US Department of Commerce (Commerce) has finalized its proposed regulations (Final Rule) implementing Presidential Proclamation 10414.
Foley & Lardner
The most recent article in Foley & Lardner's Supply Chain Disruption Series provides an overview of three key defenses to contractual performance pertaining to force majeure,...
Rimon
US enforcement agencies continue to show a growing interest in the use of cryptocurrency to evade sanctions. The Office of Foreign Assets Exchange (OFAC) has blacklisted certain cryptocurrency exchanges...
Winston & Strawn LLP
Since President Biden's August 9, 2022 signing of the bipartisan CHIPS and Science Act of 2022, the U.S. Department of Commerce has taken steps to provide guidance on its implementation.
Arnold & Porter
In our recent advisory, we discuss the Finding of Violation issued by the US Department of the Treasury's Office of Foreign Assets Control (OFAC) to MidFirst Bank (MidFirst)...
Mayer Brown
On September 6, 2022, the Department of Commerce ("DoC") released its implementation strategy for the Creating Helpful Incentives to Produce Semiconductors...
Winston & Strawn LLP
On September 13, 2022, the U.S. Department of Commerce's Bureau of Industry and Security ("BIS") published an advance notice of proposed rulemaking ("ANPRM") to...
Torres Trade Law, PLLC
In the second of a two-part series on federal investigations within the Department of Homeland Security, host Derrick Kyle continues his discussion with former DHS Deputy Chief Counsel Rob Dunikoski.
Dinsmore & Shohl
The U.S. Treasury Department's Office of Foreign Asset Control (OFAC) updated its "frequently asked questions" (FAQs) Tuesday, providing guidance relating to the...
Winston & Strawn LLP
The Department of Commerce's Bureau of Industry and Security ("BIS") released an Interim Final Rule ("IFR") on September 9, 2022 changing the Export Administration Regulations' ("EAR")...
Morrison Mahoney LLP
In the first COVID trial to result in a jury verdict for a policyholder, a Texas jury has awarded $48 million to the Baylor College of Medicine in its suit against Lloyds.
Worldwide
Mayer Brown
Late this August, the U.S. Department of Commerce took steps to restrict certain artificial intelligence computer chips from export or reexport to China, and added seven entities...
Mayer Brown
In August, the Committee on Foreign Investment in the United States ("CFIUS") released its annual report for the 2021 calendar year. The report summarizes the number...
Foley Hoag LLP
OFAC extends expiration dates for general license related to taxes, fees and other administrative transactions.
Sheppard Mullin Richter & Hampton
As protests spread, the Iranian government has also shut down the internet in an attempt to curb uprising.
Venable LLP
On September 16, 2022, the U.S. Department of Commerce, Bureau of Industry and Security (BIS), issued a Final Rule (Implementation of Additional Sanctions Against Russia and Belarus Under...
Arnold & Porter
On September 15, 2022, the United States implemented new sanctions measures and trade restrictions on Russia and Belarus in response to Russia's ongoing aggression against Ukraine.
K2 Integrity
K2 Integrity delivers information and analysis on recent developments related to sanctions against Russia and key implications for the public, private, and non-profit sectors...
Kelley Drye & Warren LLP
Today, the U.S. Treasury, State, and Commerce Departments announced new sanctions and export control restrictions on Russia and Belarus, targeting parties in and activities...
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