United States: Export Controls & Trade & Investment Sanctions

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International law articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as export controls, trade sanctions, investment sanctions, international courts and tribunals, international trade and international investment.

Trump Tariff Tracker -- June 25

We are two weeks away from the country-specific reciprocal tariffs coming into effect, and the Trump Administration is still continuing to engage in trade talks with around 20 countries

United States International

BB

Baker Botts LLP

SNAP-R Legacy Site To Be Decommissioned June 30, Migrating To New Platform

The current version of SNAP-R will be decommissioned on June 30, 2025, and a new SNAP-R site and URL (https://snapr.bis.gov/) is taking its place.

United States International

CM

Crowell & Moring LLP

Tariff Cheaters Beware: A $24 Million Reminder That YOUR Competitors Are Watching

Earlier this week, the Ninth Circuit Court of Appeals issued a decision in Island Industries v. Sigma Corp that delivers a clear warning to companies attempting to evade U.S. trade duties...

United States International

HS

Harris Sliwoski

Supply Chain Strategy Today: Managing Through Policy, Trade & Technology Unknowns

The supply chain management discipline has never been more important for businesses than right now.

United States International

B

Benesch Friedlander Coplan & Aronoff LLP

ATF Removes Restrictions On Imports Of Simunition Training Rounds

United States International

WR

Wiley Rein

ATF Allows Importation Of Dual-Use Firearm Barrels, Irrespective Of Previous Status Or Configuration

United States International

WR

Wiley Rein

Acquirors Beware: PE Firm Escapes DOJ Prosecution, But Acquired Entity Hit With $2 Million+ In Penalties

United States International

AG

Akin Gump Strauss Hauer & Feld LLP

DOJ Targets Trade Fraud: Importers Now On Notice As Criminal Division Ramps Up Enforcement

United States International

DT

Diaz Trade Law

CBP Issues First Comprehensive Guide To Modifying A Withhold Release Order (WRO)

United States International

CM

Crowell & Moring LLP

DOJ Declines Prosecution Of PE Firm – Lessons For International Trade Violations And Beyond

United States International

WS

Winston & Strawn LLP

Understanding Tariffs: What Businesses Need To Know

United States International

GS

Gross Shuman P.C.

NSD Issues First Declination Under New Mergers And Acquisitions Policy

United States International

AP

Arnold & Porter

Outsourced Manufacturing Agreements, Part 1: Five Must-Do Steps Before You Sign

United States International

OG

Outside GC

CBP Announces Forced Labor Allegations Portal Rollout

United States International

CM

Crowell & Moring LLP

New Montana State Income And Property Taxes For 2025 & 2026

United States Tax

PB

Parsons Behle & Latimer

President Trump Restores Section 232 Tariffs

United States International

BG

Braumiller Law Group, PLLC

I Attended Liberation Day And All I Got Was These Lousy Tariffs. Is This Liberation? Liberation Day Hangover

United States International

BG

Braumiller Law Group, PLLC

All Is Fair In Love And War, But Apparently Not Trade - Closing The Gap On Global Trade Deficits With The U.S. (A Monumental Task For A Variety Of Reasons)

United States International

BG

Braumiller Law Group, PLLC

Discovery Special Masters And Referees: A View From Both Sides

United States Litigation

J

JAMS

Related Country Guides

International Trade

Highlighted Content

Protectionism Or Free Trade?

United States International

BG

Braumiller Law Group, PLLC

The Art Of The (UK) Deal

United States International

BG

Braumiller Law Group, PLLC

CTPAT: An Anchor For Weathering The Trade Storms

United States International

BG

Braumiller Law Group, PLLC

June 2025 Newsletter

Worldwide International

BG

Braumiller Law Group, PLLC

U.S.-China Trade Relations: An Update On Tariffs

United States International

BG

Braumiller Law Group, PLLC

Tariffs And The Future Of U.S. Beef

United States International

BG

Braumiller Law Group, PLLC

Trump's Plan B For Tariffs

United States International

BG

Braumiller Law Group, PLLC

Rare Earth Minerals, And China's Global Dominance

United States International

BG

Braumiller Law Group, PLLC

Trump Announces Deal With China

United States International

BG

Braumiller Law Group, PLLC

Trade Wars & Sanctions – The New Trade Order

United States International

BG

Braumiller Law Group, PLLC

International Courts & Tribunals

Jurisdiction And History Of Tariff Classification Litigation In The U.S. - Mike Smiszek, Senior Trade Advisor, Braumiller Consulting Group

Several tribunals and courts were established at various periods of America's history to resolve trade-related litigation, both at the trial and appellate levels, and even the Supreme Court has played a significant role in these disputes.

United States International

BG

Braumiller Law Group, PLLC

Conducting Psychedelic Retreats Abroad: Protecting Yourself And Participants

With the United States classifying most psychedelics as Schedule I substances, many facilitators are exploring opportunities abroad to conduct spiritual plant ceremonies.

Worldwide International

HS

Harris Sliwoski

Second Circuit Says Specific Intent Is Required To Impose Sanctions For Spoliation Under FRCP 37(e)(2), Contributing To Emerging Consensus Across The Circuits

On February 13, 2025, the Second Circuit held that to impose sanctions for spoliation under Federal Rule of Procedure 37(e)(2), the moving party must show, by a preponderance of the evidence...

United States International

CG

Cahill Gordon & Reindel LLP

Imposing Sanctions On The International Criminal Court (Trump EO Tracker)

United States International

AG

Akin Gump Strauss Hauer & Feld LLP

UK Weekly Sanctions Update - Week Of January 20, 2025

Worldwide International

MB

Mayer Brown

President Trump's Executive Orders & Actions – Sanctions

United States Government

CM

Crowell & Moring LLP

No Consent On MFN: The Svea Court Of Appeal Annuls The Award In Zaza Okuashvili V. Georgia

United States Litigation

BB

Baker Botts LLP

How Jones Day Helps Clients In Global Trade Secret Litigation (Video)

United States IP

JD

Jones Day

International Tribunal Recalibrates "Principle Of Consistency" In Keystone Pipeline Case

United States International

TS

Taft Stettinius & Hollister

See more

International Law

US Bilateral Investment Treaties: Recent Developments

The United States is currently party to 48 Bilateral Investment Treaties, including seven that have been signed but not yet ratified.

Worldwide International

MB

Mayer Brown

Anti-Corruption Due Diligence In Cross-Border M&A

Global enforcement of anti-corruption laws is at an all-time high and unlikely to recede any time soon.

United States Commercial

JD

Jones Day

United States Munitions List

The CCL is a dual-use list subject to a lower level of control. The Canadian equivalent of the USML is the Defence Production Act.

United States International

GW

Gowling WLG

U.S. Suspends Restrictions On Investment And Exports Of Financial Services To Burma

United States International

VL

Venable LLP

U.S. Suspends Restrictions On Investment And Exports Of Financial Services To Burma

United States International

VL

Venable LLP

The WTO Appellate Body Finds US Dolphin-Safe Label Rules Discriminatory

Worldwide International

MB

Mayer Brown

United States To Resume Bilateral Investment Treaty Negotiations On The Basis Of A Revised Model Treaty

United States Government

W

WilmerHale

Extraterritorial Jurisdiction Found Absent Under The Lanham Act For Trademark Infringement

United States IP

CW

Cadwalader, Wickersham & Taft LLP

United States Supreme Court Unanimously Rules That Only Natural Persons - Not Organizations - Can Be Liable Under Torture Victim Protection Act

United States International

SJ

Steptoe LLP

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Trade & Investment

Act Now: Clock Starts To Request Duty Reduction Or Suspensions

If you are seeking a new temporary duty suspension or duty reduction for a product you import, or if you want to extend an existing reduction or suspension beyond 2012, you have until Monday, April 30 to seize the opportunity or risk waiting several years before getting another chance.

United States International

VL

Venable LLP

Renewed MTB Means Opportunity For Exemption From Import Duties

Two committees of the United States Congress recently announced the opportunity to participate in a possible Miscellaneous Tariff Bill ("MTB"), which would collect requests for temporary reduction or cancellation of import duties on specific products.

United States International

SJ

Steptoe LLP

US-UK Defense Trade Treaty Implemented In ITAR, Will Soon Lift Certain Licensing Requirements For US Exporters

On March 21, 2012, the US State Department, Directorate of Defense Trade Controls (DDTC), issued a final rule amending the International Traffic in Arms Regulations (ITAR) to implement the Defense Trade Cooperation Treaty (Treaty) between the United States and the United Kingdom.

United States International

SJ

Steptoe LLP

An End to Zeroing: Fact Or Fiction?

United States International

DB

Drinker Biddle & Reath LLP

Federal Circuit Exempts Non-Market Economy Country Exports from US Countervailing Duty Law

United States International

MB

Mayer Brown

CFIUS Submits Annual Report to Congress.

United States International

FF

Fried Frank Harris Shriver & Jacobson

CFIUS Annual Report To Congress Details Intensified Scrutiny Of Foreign Investment In The United States

United States International

MB

Mayer Brown

CFIUS Annual Report For 2010 Offers Insights Into National Security Review Of Foreign Investment Into The United States

United States International

LW

Latham & Watkins

Advertising News & Analysis - December 8, 2011

United States Media & IT

VL

Venable LLP

See more

International Trade & Investment

Trump Tariff Tracker -- June 25

We are two weeks away from the country-specific reciprocal tariffs coming into effect, and the Trump Administration is still continuing to engage in trade talks with around 20 countries

United States International

BB

Baker Botts LLP

SNAP-R Legacy Site To Be Decommissioned June 30, Migrating To New Platform

The current version of SNAP-R will be decommissioned on June 30, 2025, and a new SNAP-R site and URL (https://snapr.bis.gov/) is taking its place.

United States International

CM

Crowell & Moring LLP

Tariff Cheaters Beware: A $24 Million Reminder That YOUR Competitors Are Watching

Earlier this week, the Ninth Circuit Court of Appeals issued a decision in Island Industries v. Sigma Corp that delivers a clear warning to companies attempting to evade U.S. trade duties...

United States International

HS

Harris Sliwoski

Supply Chain Strategy Today: Managing Through Policy, Trade & Technology Unknowns

United States International

B

Benesch Friedlander Coplan & Aronoff LLP

ATF Removes Restrictions On Imports Of Simunition Training Rounds

United States International

WR

Wiley Rein

ATF Allows Importation Of Dual-Use Firearm Barrels, Irrespective Of Previous Status Or Configuration

United States International

WR

Wiley Rein

Restaurant Sector: June 2025

United States Media & IT

AC

Ankura Consulting Group LLC

Acquirors Beware: PE Firm Escapes DOJ Prosecution, But Acquired Entity Hit With $2 Million+ In Penalties

United States International

AG

Akin Gump Strauss Hauer & Feld LLP

DOJ Targets Trade Fraud: Importers Now On Notice As Criminal Division Ramps Up Enforcement

United States International

DT

Diaz Trade Law

See more

Latest Videos

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Trade Remedies Present New Considerations For U.S. Manufacturers (Video)

WR

Wiley Rein

DW FastTrack Episode 11: Understanding Sanctions - Current Trends Affecting OFAC (Video)

DW

Dickinson Wright PLLC

Having Fun (Video)

BG

Braumiller Law Group, PLLC

Countering US Tariffs With The Anti-Coercion Instrument (Video)

AG

Akin Gump Strauss Hauer & Feld LLP

Navigating Tariffs: Retail Strategies In A Changing Trade Landscape (Video)

SM

Sheppard Mullin Richter & Hampton

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