Worldwide: Export Controls & Trade & Investment Sanctions

Subscribe
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.
Article
OFAC Revises The Venezuela Playbook: New Telecommunications Licenses, Relief Clarifications, And Continued CITGO Restrictions
The U.S. Treasury's Office of Foreign Assets Control has issued new general licenses and guidance that significantly expand telecommunications opportunities in Venezuela while clarifying earthquake relief payment processing and extending enforcement timelines for the PdVSA 2020 bond. These developments represent OFAC's continued incremental approach to Venezuela sanctions, balancing humanitarian and commercial engagement with maintained restrictions on government dealings and investment activities.
Worldwide International
LB
Lewis Brisbois Bisgaard & Smith LLP
Article
A Tale Of Two Sanctions Programs: U.S. Delivers Syria Relief While Launching Latest Economic Campaign Against Iran
The U.S. government simultaneously extended sanctions relief to Syria while launching an aggressive economic campaign against Iran, marking a stark divergence in approach to two long-standing sanctions programs. Treasury's actions include removing Syria's State Sponsor of Terrorism designation and delisting HTS, while initiating "Operation Economic Outcast" targeting five sectors of Iran's economy with expanded secondary sanctions. These coordinated moves demonstrate the administration's willingness to purs
Worldwide International
AP
Arnold & Porter
Article
BIOSECURE Act Update: Court Enjoins WuXi AppTec’s 1260H Designation, but Strategic and Compliance Clocks Keep Running
The U.S. District Court for the District of Columbia has preliminarily enjoined the Department of War from enforcing WuXi AppTec's Section 1260H designation, finding the agency misread its evidence on state and military affiliation. However, this ruling does not close alternative pathways to biotechnology company of concern (BCC) designation under the BIOSECURE Act, and earlier supply-chain restrictions continue to drive near-term compliance decisions with a critical June 30, 2027 deadline for sub-tier supp
United States Government
GT
Greenberg Traurig, LLP
Article
Weekly Sanctions Update: August 31, 2026
The US Treasury Department has launched "Operation Economic Outcast," the most comprehensive economic pressure campaign ever directed at Iran, featuring expanded secondary sanctions, revoked banking access, and new sector-wide restrictions. Simultaneously, the administration has granted significant sanctions relief to Syria while tightening measures against terrorist support networks and updating Venezuela-related authorizations. These developments signal a major shift in US sanctions policy that will requi
Worldwide Government
S
Steptoe LLP
Article
United States Reverses Course On Iran: From General License X To Operation Economic Outcast In Two Months
The U.S. Treasury Department has launched Operation Economic Outcast, an unprecedented economic campaign targeting Iran and its enablers, marking a dramatic reversal from the brief period of sanctions relief just two months prior. This whole-of-government initiative expands secondary sanctions to five new sectors and suspends longstanding authorizations that permitted limited U.S.-Iran interactions. How will these sweeping measures impact businesses operating in affected sectors and what compliance steps sh
United States Government
KM
Katten Muchin Rosenman LLP
Article
Trump Administration Imposes Section 232 Tariffs On Drones And Their Parts
President Trump's August 13 Proclamation imposes tiered tariffs on imported drones and components, ranging from 10% to 100% depending on size, capabilities, and country of origin, while establishing an onshoring program to incentivize domestic manufacturing. The measures, stemming from a Section 232 national security investigation, create both compliance challenges and strategic opportunities for companies dependent on foreign-sourced uncrewed aircraft systems. With staggered effective dates and evolving re
Worldwide International
WR
Wiley Rein
Article
DOJ, DHS Publish Trade Fraud Enforcement Guide Highlighting Customs And Tariff Enforcement Priorities
The U.S. Department of Justice and Department of Homeland Security have issued comprehensive guidance on trade fraud enforcement, revealing an aggressive new approach to customs violations across the entire supply chain. With over $1 billion in recoveries already secured, the government is signaling unprecedented scrutiny of importers, brokers, and supply chain partners alike.
United States Government
GT
Greenberg Traurig, LLP
Article
Tariff Refunds: Additional Refund Claims On The Horizon?
The Supreme Court's decision in Learning Resources, Inc. v. Trump invalidated tariffs imposed under the International Emergency Economic Powers Act, creating potential refund opportunities for importers who paid duties under these programs. The administration has responded by replacing these tariffs with new ones under alternative statutory authorities like Section 301, raising questions about whether these replacement tariffs will withstand judicial scrutiny and what strategies importers should adopt movin
United States International
PR
Proskauer Rose LLP
Article
BIS Issues Final Rule Easing Drone Export Controls, Alongside President’s New Tariffs On Drone Imports
The U.S. government has implemented a dual approach to strengthen its domestic drone industry through simultaneous regulatory changes. New export control rules ease restrictions on commercial unmanned aerial vehicles while maintaining safeguards on advanced technologies, as Section 232 tariffs impose significant duties on imported drones and components to incentivize domestic manufacturing.
United States International
AP
Arnold & Porter
Article
Interview With Elton Smole, Analyst
Intelligence analyst Elton Smole examines the dramatic political realignment sweeping Latin America, where a wave of right-wing electoral victories has reshaped regional dynamics and intensified geopolitical competition between the United States and China. From security cooperation and trade disputes to infrastructure battles and resource competition, the region faces a complex balancing act between American political influence and Chinese economic partnerships.
United States International
S
Steptoe LLP
Article
Drone Tariffs Prepare For Takeoff: What Companies Need To Know Now
President Trump's August 2026 proclamation imposes tiered tariffs of up to 100 percent on foreign-produced drones and components based on national security concerns, with potential relief available for companies committing to U.S.-based manufacturing. The tariffs align with broader federal actions by the FCC and FAA reflecting heightened scrutiny of foreign-made drone technology, while stakeholders should prepare for increased congressional oversight and a coordinated whole-of-government regulatory approach
United States International
HK
Holland & Knight
See more