Article 05 Nov 2024 Treasury Adopts The "High Probability" Standard In Final Rule Restricting Certain Outbound Investments To China: What This Means, And How To Respond United States International
Article 18 Apr 2024 BIS's 2024 Update Conference: Key Takeaways From Assistant Secretary For Export Enforcement Matthew Axelrod's Remarks Worldwide International
Article 18 Mar 2024 Latest Tri‑Seal Compliance Note Highlights Applicability Of U.S. Sanctions And Export Control To Persons And Entities Located Outside Of The United States United States International
Article 04 Jan 2024 The U.S. Government Significantly Ramps Up Authority To Impose Sanctions Against Foreign Financial Institutions That Facilitate The Supply Of Russia's War Machine United States International
Article 19 Dec 2023 Quint‑Seal Compliance Note–Know Your Cargo: Best Practices For Maritime And Other Transportation Industries United States International
Article 22 Oct 2023 U.S. Commerce Department's Bureau Of Industry And Security Rule Regarding Advanced Computing Chips United States International
Article 15 Aug 2023 The White House Imposes Limited Restrictions On Outbound U.S. Investments To China Worldwide International
Article 31 Jul 2023 DOJ, BIS, And OFAC Release Joint Guidance On Disclosing Potential Violations United States International