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United States
Dunavant
Under and over a bridge are the two ways logistics companies used the Francis Scott Key Bridge in Baltimore. Now that the bridge has collapsed, short-term...
Greenberg Traurig, LLP
On Apr. 11, 2024, the U.S. Department of the Treasury (Treasury) issued a notice of proposed rulemaking that would update certain Committee on Foreign Investment in the United States.
Foley & Lardner
In 2022, Foley's International Government Enforcement Defense & Investigations Team produced a set of interactive international compliance and risk-mitigation heat maps, designed to provide...
Crowell & Moring LLP
On Thursday, April 18, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced new sanctions on Iran following its April 13, 2023 attack on Israel.
Cassidy Levy Kent
Recent signals from U.S. Customs and Border Protection (CBP) demonstrate the agency's efforts to continue refining its suite of enforcement tools.
Buchanan Ingersoll & Rooney PC
Attorneys from Buchanan's Washington, D.C. and Harrisburg, PA, offices recently attended the 2024 Bureau of Industry & Security (BIS) update conference in Washington, D.C.
Lewis Brisbois Bisgaard & Smith LLP
OFAC on October 15 issued its Sanctions Compliance Guidance for Virtual Currency, which provides that sanctions compliance obligations apply to transactions utilizing virtual currencies just as they do for dealings involving traditional currencies.
Schulte Roth & Zabel LLP
On March 6, 2024, the US Department of the Treasury's Office of Foreign Assets Control ("OFAC"), the US Department of Justice ("DOJ")...
Lowenstein Sandler
Lowenstein Sandler's Global Trade & National Security Newsletter.
Crowell & Moring LLP
The Department of Commerce's ("DOC") Bureau of Industry and Security ("BIS") has published an interim final rule, as well as a request for comments, regarding new export controls for advanced computer...
Alvarez & Marsal
As A&M PEPI US monitors the implications of the tragic collapse of the Francis Scott Key Bridge in Baltimore, we are working with clients to address...
Bass, Berry & Sims
You are reading the March 2024 Update of the Bass, Berry & Sims Enforcement Roundup, where we bring notable enforcement actions, policy changes, interesting news articles...
Arnold & Porter
Last week, several officials from the U.S. Department of Commerce's Bureau of Industry and Security (BIS) spoke at BIS' 2024 Update Conference, highlighting the regulatory changes...
Cassidy Levy Kent
Following notice and comment rulemaking, new regulations will soon impact antidumping and countervailing duty proceedings before the U.S. Department of Commerce ("Commerce").
Worldwide
Dunavant
Federal Reserve Chair Jerome Powell's recent statements have solidified the expectation that interest rate reductions are unlikely to occur anytime soon...
Cassidy Levy Kent
The U.S. Treasury Department's Office of Foreign Assets Control (OFAC), in coordination with the United Kingdom, issued two new prohibitions Friday, April 12, 2024...
Kelley Drye & Warren LLP
While Ambassador Katherine Tai was testifying before the House Ways and Means Committee this morning – where her testimony focused significantly on the Rapid Response...
Crowell & Moring LLP
The interim final rule makes six primary export control policy changes that effectively provide Australia and the UK nearly the same licensing treatment under the EAR as Canada.
Hughes Hubbard & Reed LLP
On March 28, 2024, Matthew S. Axelrod—Assistant Secretary for Export Enforcement at the U.S. Department of Commerce's Bureau of Industry and Security's ("BIS")—delivered remarks...
Akin Gump Strauss Hauer & Feld LLP
On 11 March 2024, the UK expanded its export control regime to include new controls on specific emerging technologies, such as quantum computing, semiconductor technologies...
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