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Morrison & Foerster LLP
OFAC amended four provisions of the CACR to effectively prohibit the importation into the United States of Cuban-origin alcohol and tobacco products.
Cadwalader, Wickersham & Taft LLP
An electronics testing manufacturer settled an OFAC enforcement matter for violations of the Iran Transactions and Sanctions Regulations.
Ropes & Gray LLP
The Uyghur Forced Labor Prevention Act was passed by the U.S. House of Representatives on September 22, by a vote of 406-3.
Cadwalader, Wickersham & Taft LLP
OFAC updated its Cuban Assets Control Regulations and certain related FAQs.
Cadwalader, Wickersham & Taft LLP
President Donald J. Trump issued an Executive Order imposing further sanctions on Iran with respect to its arms activities.
On September 19, 2020, China's Ministry of Commerce (MOFCOM) promulgated the Provisions on the Unreliable Entities List (the Provisions).
Sheppard Mullin Richter & Hampton
On September 19, 2020, China took a new strategic position in its ongoing trade confrontation with the United States.
Akin Gump Strauss Hauer & Feld LLP
The Committee on Foreign Investment in the United States (CFIUS) is the inter-agency mechanism through which the United States government formally monitors and reviews foreign...
Torres Law, PLLC
Controlled item marking is a regulatory requirement in both the International Traffic in Arms Regulations ("ITAR") and the Export Administration Regulations ("EAR").
Holland & Knight
A lawsuit filed with the U.S. Court of International Trade (CIT) on Sept. 10, 2020, seeks to upend the Trump Administration's authority to levy and collect certain of the tariffs...
Cleary Gottlieb Steen & Hamilton LLP
Last month, reports surfaced that fitness technology company Garmin may have made a multimillion dollar payment in response to a ransomware attack with reported links to Evil Corp...
Mayer Brown
The final rule is the latest in CFIUS' rulemaking to implement the Foreign Investment Risk Review Modernization Act of 2018, known as "FIRRMA."
Dickinson Wright PLLC
The World Trade Organization ("WTO") issued a ruling on Tuesday addressing China's challenge to the United States' imposition of additional ad valorem duties (commonly referred to as "tariffs")...
Foley & Lardner
The United States–Mexico–Canada Agreement's (USMCA) de minimis provision allows a small percentage of outside-of-North America originating inputs that do not meet the applicable tariff shift, to be used in a qualifying USMCA good.
Cleary Gottlieb Steen & Hamilton LLP
On August 27, 2020, the U.S. Department of Commerce, Bureau of Industry and Security (BIS) issued an advance notice of proposed rulemaking (the ANPRM)
Sheppard Mullin Richter & Hampton
Hiring employees does not usually call to mind international trade compliance obligations. However, together U.S. export controls and anti-discrimination laws create a web that is...
Akin Gump Strauss Hauer & Feld LLP
U.S. export control, sanctions, and foreign investment regulations have recently been making global news headlines, particularly in matters involving China.
Arnold & Porter
Last week, a Ghanaian citizen extradited to the United States on August 21 made her first appearance in federal district court in the Southern District of New York (Case No. 1:18-CR-201).
Cadwalader, Wickersham & Taft LLP
A financial institution settled OFAC charges for processing transactions in violation of the Ukraine-Related Sanctions Regulations.
Cadwalader, Wickersham & Taft LLP
DOJ Charges North Korean and Malaysian Nationals with Sanctions Violations.
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