Worldwide: 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.
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Foley Automotive Update
The automotive industry faces significant shifts as U.S.-Canada trade tensions escalate with proposed 50% tariffs, while Chinese automakers expand their European presence and domestic manufacturers navigate evolving market dynamics. How will these geopolitical pressures, combined with technological advances in autonomous vehicles and changing consumer preferences toward hybrids, reshape the competitive landscape for global automakers?
United States International
FL
Foley & Lardner
Article
U.S. Rescinds Syria’s State Sponsor Of Terrorism Designation
The U.S. government has taken significant steps to normalize trade and financial relations with Syria by rescinding its State Sponsor of Terrorism designation and delisting Hay'at Tahrir al-Sham from sanctions lists. While these actions mark progress toward Syria's economic reintegration, exporters and businesses must navigate remaining export control requirements under the EAR and ITAR, as well as persistent compliance obligations related to anti-boycott rules and sovereign immunity considerations.
United States Government
S
Steptoe LLP
Article
What Every Multinational Should Know About … Conducting A Supply-Chain Integrity Compliance Self-Check
Multinational companies face increasing pressure to ensure ethical sourcing throughout their supply chains, from forced labor prohibitions to conflict minerals restrictions. This comprehensive self-check assessment guide helps companies evaluate their supply chain compliance across eight critical areas, identifying potential gaps in transparency, due diligence, and regulatory readiness. Can your organization prove who made what, where, with which inputs, and under what conditions?
United States Commercial
FL
Foley & Lardner
Article
Executive Order 14420: National Emergency Declaration Imposes New Restrictions On Foreign Bulk-Power System Equipment
President Trump's Executive Order 14420 invokes emergency powers to restrict foreign-produced bulk-power system equipment that poses national security risks, while directing the Department of Energy to review existing grid infrastructure for vulnerabilities. The order establishes a framework for pre-qualifying equipment and vendors, but leaves critical implementation details—including the complete list of covered foreign entities and specific risk assessment criteria—to forthcoming DOE
United States Energy
S
Steptoe LLP
Article
Treasury Launches New Broad Iran Sanctions Initiative and Expands Secondary Sanctions Risk
The U.S. Treasury Department has launched Operation Economic Outcast, a comprehensive economic pressure campaign targeting Iran's financial networks and trade relationships worldwide. This initiative marks a dramatic shift from recent sanctions relief efforts, introducing expanded secondary sanctions, new sectoral determinations covering digital assets, technology, gold, aviation, and shipping...
Worldwide Government
S
Steptoe LLP
Article
A New Sanctions Landscape In The Middle East
The U.S. Treasury's Office of Foreign Assets Control has launched "Operation Economic Outcast," expanding secondary sanctions on Iran while simultaneously removing Syria's State Sponsor of Terrorism designation. These contrasting moves signal a strategic shift in Middle East policy, with Syria emerging as a potential alternative trade corridor to bypass the Strait of Hormuz as Iran faces intensified economic isolation.
Worldwide International
HK
Holland & Knight
Article
The United States Removes Syria From The State Sponsors Of Terrorism List
The United States has removed Syria's State Sponsor of Terrorism designation following the ouster of the al-Assad regime and the establishment of the al-Sharaa government. This comprehensive analysis examines the legal framework underlying the designation, the phased dismantling of sanctions beginning with Executive Order 14312, and the continuing compliance obligations that remain despite the warming of bilateral relations.
Worldwide International
KM
Katten Muchin Rosenman LLP
Article
White House Transshipment Report Signals Increased Scrutiny Of Country-of-Origin Claims
The Trump administration has released a comprehensive report identifying over 40 countries allegedly involved in transshipment schemes to evade U.S. tariffs on Chinese goods, signaling a major shift in customs enforcement priorities. The report introduces a controversial framework that treats legitimate supply chain diversification as potential tariff evasion, while announcing plans for an AI-powered "Detective Border" system to scrutinize imports with any Chinese connections.
United States International
AP
Arnold & Porter
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