Current filters:  
USA
Export Controls & Trade & Investment Sanctions
United States
Cleary Gottlieb Steen & Hamilton LLP
On February 11, 2020, Judge Stanton of the U.S. District Court for the Southern District of New York denied Dresser-Rand Company's motion for summary judgment in a suit to collect on a promissory note ...
Cadwalader, Wickersham & Taft LLP
The Business Conduct Committee ("BCC") of the Chicago Board of Trade ("CBOT") fined and suspended a trader for disruptive trading practices.
Jones Day
A U.S. District Court vacated a $2 million penalty imposed by the U.S. Department of the Treasury's Office of Foreign Assets Control against Exxon Mobil Corporation because OFAC failed to provide fair notice ...
Squire Patton Boggs LLP
The US Department of Justice's (DOJ) National Security Division (NSD) recently revised its policy on the cooperation credit available to companies that voluntarily self-disclose potentially willful...
DLA Piper
On January 23, 2020, the US Department of State, Directorate of Defense Trade Controls (DDTC) and the US Department of Commerce, Bureau of Industry and Security (BIS) ...
Womble Bond Dickinson
I recently moderated a panel of legal experts on complying with multijurisdictional export and trade controls who provided an overview of the domestic and international regulatory environment...
Squire Patton Boggs LLP
The National Security Division recently revised its policy on cooperation credit in order to align with other components of the U.S. Department of Justice
Foley Hoag LLP
New CFIUS Regulations Released: Final Rules Impact Foreign Investment in Technology, Infrastructure, and Data (TID) Businesses and Real Estate
Cadwalader, Wickersham & Taft LLP
The Business Conduct Committees of the Commodity Exchange and the New York Mercantile Exchange sanctioned several firms and a trader for block trade violations and general offense misconduct.
Torres Law, PLLC
The intersection of immigration, anti-discrimination, and U.S. export control laws can be confusing for employers. But recent, recent settlement agreements ...
Cadwalader, Wickersham & Taft LLP
A U.S. shipping company settled with OFAC charges for apparent violations of the Burmese Sanctions Regulations.
Hogan Lovells
The U.S. Department of Commerce's Bureau of Industry and Security (BIS) published an interim final rule on 6 January 2020 imposing licensing requirements on certain artificial intelligence
Cooley LLP
The new year brings with it the reporting deadlines for exports of encryption items under the US Export Administration Regulations.
Gibson, Dunn & Crutcher
Between claims of "financial carpet bombing" and dire warnings regarding the "weaponization" of the U.S. dollar, it was difficult to avoid hyperbole when describing the use of economic sanctions
Torres Law, PLLC
In 2019, the U.S. Department of Commerce Bureau of Industry and Security ("BIS") entered into six settlement agreements with companies (not including individuals) for export violations of the Export
Foley Hoag LLP
This is the sixth in our start-of-year series examining important trends in white collar law and investigations in the coming year.
Cadwalader, Wickersham & Taft LLP
A lobbying firm settled potential civil liability with OFAC for apparent violations of the Global Terrorism Sanctions Regulations.
Hogan Lovells
On 6 January 2020, the State Department's Directorate of Defense Trade Controls (DDTC) issued new frequently asked questions...
Worldwide
Sheppard Mullin Richter & Hampton
Less than a year following our first discussion about the U.S.- China trade war, we're revisiting the topic with former guest Scott Maberry.
Cadwalader, Wickersham & Taft LLP
OFAC issued an FAQ concerning the wind-down period for activities that are sanctionable under Executive Order 13902 ("Imposing Sanctions with Respect to Additional Sectors of Iran").
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Popular Contributors
Upcoming Events
Tools
Font Size:
Translation
Mondaq Social Media