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Sheppard Mullin Richter & Hampton
Companies are putting forth more effort, thought, commitment, and resources into environmental, social, and corporate governance (ESG) considerations across their business lines.
Sheppard Mullin Richter & Hampton
Yesterday, the Treasury Department's Office of Foreign Assets Control announced sanctions on SUEX OTC, S.R.O, a cryptocurrency exchange, for its role in laundering money to ransomware attackers.
WilmerHale
Yesterday the US Department of Commerce (Commerce) published the most comprehensive revisions to its regulations for enforcing trade remedy laws since the 1990s...
Kelley Drye & Warren LLP
The two actions are aimed to stop the escalating conflict and humanitarian crisis in northern Ethiopia.
Mayer Brown
On September 8, 2021, US Customs and Border Protection ("CBP") revised its responses to a set of Frequently Asked Questions (FAQs) to provide guidance on the recently issued Withhold Release Order ("WRO")...
Husch Blackwell LLP
On September 13, the Biden Administration announced ten nominations to various agencies, including Maria "Marisa" Lago for Under Secretary of Commerce for International Trade at the Department of Commerce ...
Torres Law, PLLC
The First Sale for Export Valuation option, a method by which the price of merchandise in a multi-tier transaction is set by the party originating the sale – usually a factory/manufacturer – has been around for decades.
Torres Law, PLLC
Employers that provide technology, software, and other export-controlled items to foreign person employees must comply with U.S. federal regulations –
Cadwalader, Wickersham & Taft LLP
The total value of the Iran-related transactions was $583,024.
Husch Blackwell LLP
On September 8, 2021, after a longstanding dispute, the US Court of International Trade issued an order resolving the steps that Plaintiffs will need to take in order to preserve their rights to receive refunds...
Mintz
Advocates suggest that CBAMs serve several key public policy aims.
Husch Blackwell LLP
U.S. Customs and Border Protection issued updated guidance for returned goods under HTSUS subheading 9801.00.10.
Husch Blackwell LLP
On September 2, 2021, the Department of Commerce ("Commerce") announced in the Federal Register the opportunity to request an annual administrative review
Winston & Strawn LLP
On August 20, the U.S. government took a number of actions against Russian oil pipelines Nord Stream 2 and TurkStream, including heightening sanctioned activities related to the construction...
Husch Blackwell LLP
On August 20, 2021, U.S. Customs and Border Protection ("CBP") issued Cargo Systems Messaging Service ("CSMS") message # 49132200 addressing documentation requirements for import shipments...
Cadwalader, Wickersham & Taft LLP
A London-based bank settled potential civil liability with OFAC for alleged violations of the now-rescinded sanctions program that banned U.S. exports of any goods, technology, or services to Sudan.
Cadwalader, Wickersham & Taft LLP
A Romania-based bank and its U.S. parent company settled potential civil liability with OFAC for alleged violations of Iranian and Syrian sanctions regulations.
Worldwide
Bryan Cave Leighton Paisner LLP
Effective September 7, 2021, the U.S. government imposed a second round of sanctions on Russia in connection with its determination...
Arnold & Porter
On August 27, 2021, the US Department of the Treasury (Treasury) announced that it had reached a settlement agreement (the Settlement Agreement) with Romanian bank First Bank SA (First Bank)...
Bryan Cave Leighton Paisner LLP
U.S. and multinational companies with business involving China should be on the alert given recent changes in U.S. export controls and sanctions. During the months of June and July this year, the U.S. government
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