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Cadwalader, Wickersham & Taft LLP
In a final rule, OFAC amended and reissued, in its entirety, the Transnational Criminal Organizations Sanctions Regulations, 31 CFR Part 590.
Husch Blackwell LLP
Today, the U.S. Department of Homeland Security ("DHS") issued a request for comments to assist the Forced Labor Enforcement Task Force ("FLETF")...
Holland & Knight
President Joe Biden signed the Uyghur Forced Labor Prevention Act into law on Dec. 23, 2021.
Akin Gump Strauss Hauer & Feld LLP
Washington, D.C. partner Kevin Wolf, London partner Jasper Helder and Emily Kilcrease with the Center for New American Security submitted a detailed comment to U.S. and EU export control authorities to help guide and inform efforts ...
Shearman & Sterling LLP
Closing the year with a renewed focus on the People's Republic of China, the Biden Administration imposed new export restrictions on US-origin technology to Chinese tech firms to...
Husch Blackwell LLP
In an October 21, 2021 interim final rule, the Bureau of Industry and Security published long-awaited "cybersecurity items" controls in Categories 4 and 5, Pt. Pt 1 of the Commerce Control List and followed the IFR up on November 12, 2021 with relevant FAQs.
Cooley LLP
The deadline for submitting reports regarding certain exports of encryption items under the US Export Administration Regulations (EAR) is February 1, 2022.
Fenwick & West LLP
BIS has published new export controls on certain cybersecurity items that ban the export or resale of hacking tools to authoritarian regimes, and it created a new license exception for those items.
Torres Law, PLLC
On June 9, 2021, Momentus Inc., a U.S. commercial space company offering in-space transportation and infrastructure services, as a condition to its acquisition by a foreign-owned company...
Torres Law, PLLC
The U.S. Department of Justice ("DOJ") is making it harder on companies that commit corporate crimes. A lot harder.
Torres Law, PLLC
With Export Control Reform moving the jurisdiction of non-military firearms violations to the U.S. Department of Commerce, similar investigations are becoming more common in the export-enforcement realm.
Torres Law, PLLC
On October 28, 2021, Deputy Attorney General Lisa Monaco addressed the ABA's National Institute on White Collar Crime, in which she made clear that monitorships...
Husch Blackwell LLP
On January 12, 2022, Chemical Products Corporation ("CPC" or "Petitioner"), filed a petition for the imposition of antidumping and countervailing duties on imports of barium chloride from India.
Cadwalader, Wickersham & Taft LLP
A Hong Kong-based offshore trading and cross-border financing company settled potential civil liability for apparent violations of the Iranian Transactions and Sanctions Regulations ("ITSR").
Thompson Hine LLP
On January 12, 2022, the Department of Commerce's Bureau of Industry and Security (BIS) announced it was delaying implementation of rules establishing new controls on certain cybersecurity items for National Security (NS)...
Akin Gump Strauss Hauer & Feld LLP
On December 23, 2021, President Biden signed the UFLPA into law after it unanimously passed both chambers of Congress. The UFLPA aims to strengthen the forced labor statute by prohibiting the importation...
Husch Blackwell LLP
As tensions run high between Washington and Moscow over a possibly imminent Russian invasion of Ukraine, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC")...
Kelley Drye & Warren LLP
Last week, the Treasury Department's Office of Foreign Assets Control (OFAC) announced a $5,228,298 settlement agreement with Sojitz (Hong Kong) Limited (Sojitz HK) for causing U.S. financial institutions...
Williams Mullen
The U.S. Government is continuing its frequent and highly visible use of denied party lists as an important tool in administering the export control laws.
Husch Blackwell LLP
Last week a decision was released in a dispute between the US and Canada related to Canada's dairy tariff-rate quotas under the United States-Mexico-Canada Agreement.
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