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Export Controls & Trade & Investment Sanctions
United States
Torres Law, PLLC
From time to time, companies may discover that they've violated export, economic sanctions, anti-corruption, or customs laws and must decide whether to self-disclose to the U.S. government agency...
Torres Law, PLLC
Today the Directorate of Defense Trade Controls published an update to its operations as follows...
Torres Law, PLLC
Torres Law has a robust telework system in place for all of our attorneys and staff.
Torres Law, PLLC
The Department of State Directorate of Defense Trade Controls ("DDTC") has announced that it will roll out the Registration and Licensing applications in its new online platform,...
Foley & Lardner
Over the last three years, the current administration has imposed the largest export controls penalty, the second-largest economic sanctions penalty...
Hogan Lovells
The Office of Foreign Assets Controls (OFAC) has issued General License 8 which authorizes certain humanitarian trade transactions involving the Central Bank of Iran (CBI)
Steptoe & Johnson LLP
Recent actions taken by the US Office of Foreign Assets Control (OFAC) in imposing, then lifting, sanctions on major multinational companies provide important new lessons for their counterparties.
Cleary Gottlieb Steen & Hamilton LLP
OFAC received a number of comments on the RPPR amendments.
Mayer Brown
Geneva-based Société Internationale de Télécommunications Aéronautiques SCRL has agreed to pay the US Office of Foreign Assets Control nearly $8 million to settle its potential civil liability for apparent violations of ...
Proskauer Rose LLP
Parties should think twice before posting potential evidence on social media, as the Plaintiff in Guarisco v. Boh Brothers Construction learned recently.
Cadwalader, Wickersham & Taft LLP
OFAC designated the Swiss-operated, Russian-controlled oil brokerage firm Rosneft Trading S.A., and its Board Chair, for ongoing operations in the oil sector.
Squire Patton Boggs LLP
In response to the Venezuelan military's blocking opposition leader Juan Guaidó from entering the National Assembly building earlier in the month,...
Sheppard Mullin Richter & Hampton
As trade with our North American neighbors continues to evolve and grow, we're taking a closer look at the newly ratified United States-Mexico-Canada Agreement (USMCA)...
Cadwalader, Wickersham & Taft LLP
The DOJ charged five U.S.-based individuals with conspiracy and violations of the Emergency Economic Powers Act (or "IEEPA") by arranging for the purchase of oil from the Republic of Iran.
Sheppard Mullin Richter & Hampton
Less than a year following our first discussion about the U.S.- China trade war, we're revisiting the topic with former guest Scott Maberry.
Worldwide
Foley Hoag LLP
On February 13, 2020, Huawei Technologies Co. Ltd. (Huawei) and two of its U.S. subsidiaries were charged in U.S. federal court in Brooklyn, NY with conspiracy to...
Hogan Lovells
On 27 February 2020, the Office of Foreign Assets Controls (OFAC) issued General License (GL) 8 authorizing certain humanitarian trade transactions involving the Central Bank of Iran...
Steptoe & Johnson LLP
On February 24, 2020, the US Department of Commerce, Bureau of Industry and Security (BIS), issued a rule that expands the scope of US proliferation-related export controls...
Squire Patton Boggs LLP
On January 8, 2020, OFAC sanctioned the First Vice President of South Sudan, Taban Deng Gai (Deng), for his involvement in serious human rights abuse...
Squire Patton Boggs LLP
The US Department of the Treasury's Office of Foreign Assets Control (OFAC) announced on January 14, 2020, two North Korea-related designations focusing...
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