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Export Controls & Trade & Investment Sanctions
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Braumiller Law Group, PLLC
Holistic is a word rarely associated with the highly regulated world of global trade compliance, but it's an apt word to describe a successful compliance program.
Mayer Brown
A new executive order (the "EO") signed by President Biden on June 3, 2021, amends existing prohibitions on US investments in companies that the US government has determined support the military of the People's Republic of China ("PRC").
Husch Blackwell LLP
On January 23, 2020, the U.S. Department of Commerce's Bureau of Industry and Security ("BIS") and the U.S. Department of State issued two final rules, available here and here.
Baker Botts
On May 28, the U.S. Department of Commerce's Bureau of Industry and Security ("BIS") announced the entry into a $350,000 settlement with Photonics Industries International, Inc. ("Photonics")...
K2 Integrity
On June 3, 2021, the Biden Administration issued a new executive order (EO) 14032 in response to the threat posed by the military-industrial complex of the People's Republic of China (the "PRC" or "China").
Braumiller Law Group, PLLC
It is well known going back to the founding of our country that exporting is the most beneficial form of commerce.
Braumiller Law Group, PLLC
Determining what export controls apply to semiconductor devices can be a challenging task.
Foley Hoag LLP
On May 28, 2021, U.S. Customs and Border Protection ("CBP") released the first Withhold-Release Order ("WRO") of the Biden administration on seafood from Dalian Ocean Fishing Co., Ltd. ("Dalian")...
The Securities and Exchange Commission recently filed suit against five individuals, alleging that they raised more than $2 billion from retail investors through their promotion of a global, unregistered digital asset securities offering.
Cadwalader, Wickersham & Taft LLP
OFAC amended a general license authorizing certain transactions and activities involving Petróleos de Venezuela, S.A. ("PdVSA").
Shearman & Sterling LLP
Export controls have been used for decades to protect U.S. technology with military applications.
Cadwalader, Wickersham & Taft LLP
Publication of Frequently Asked Question Related to Xiaomi Corporation and Removal of Existing FAQ.
Cadwalader, Wickersham & Taft LLP
OFAC issued Burma Sanctions Regulations to implement Executive Order 14014.
Morrison & Foerster LLP
In late April 2021, the Federal Communications Commission (FCC) adopted new rules that require on-air programming sponsored or furnished by a foreign government...
Miller & Chevalier Chartered
Brian and Tim kick off this episode by digging in to the implications of the newly announced U.S. sanctions targeting the Nord Stream 2 project and why they may amount to an admission of defeat.
Arnold & Porter
On May 8, 2021, Colonial Pipeline Co., the operator of one of the largest gas pipelines in the United States, disclosed that it was the target of a major ransomware attack.
Braumiller Law Group, PLLC
The ever-shifting sands of U.S. sanctions and export controls can make it challenging to know the current restrictions that exist with respect to a given country.
Morrison & Foerster LLP
On June 3, 2021, President Biden issued a new executive order (E.O.), "Addressing the Threat from Securities Investments that Finance Certain Companies of the People's Republic of China" (E.O. 14032).
Kelley Drye & Warren LLP
Today, President Biden issued an Executive Order expanding U.S. restrictions on dealings in the publicly traded securities of Chinese companies.
Kelley Drye & Warren LLP
Yesterday, the Office of Foreign Assets Control ("OFAC") announced sanctions against three prominent Bulgarian individuals and 64 related companies for corruption.
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