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Export Controls & Trade & Investment Sanctions
United States
Sheppard Mullin Richter & Hampton
Industry lawyers and advisers see the Bureau of Industry and Security's revamped voluntary disclosure policies as a positive set of moves that could reduce compliance burdens on exporters and encourage...
Venable LLP
With the current state of the world and heightened scrutiny of the nonprofit sector, it is critical that nongovernmental organizations (NGOs) with international reach routinely assess...
The Commerce Department's Bureau of Industry and Security (BIS) has published new FAQs that offer further guidance on two interim final rules that went into effect in November 2023.
Hughes Hubbard & Reed LLP
Hughes Hubbard & Reed attorneys explain how government and industry can discourage US products from landing into enemy hands for attacks on US interests overseas.
Wiley Rein
In recent months, the People's Republic of China has steadily increased pressure on global supply chains by restricting access to certain upstream materials used in critical applications ...
Lowenstein Sandler
Teradyne, a Massachusetts-based supplier of semiconductor testing equipment, has reportedly pulled $1 billion of manufacturing equipment out of China in 2023 following export controls on advanced computing materials and semiconductors issued by the Bureau of Industry and Security in 2022 and 2023.
Jackson Lewis
As previously reported, in December 2023, the U.S. Department of Labor, Office of Federal Contract Compliance Programs (OFCCP) was ordered to release the EEO-1 reports...
McGuireWoods LLP
The Disruptive Technology Strike Force hosted a summit on Feb. 7-8, 2024, in Phoenix, Arizona, to commemorate its one-year anniversary.
Mayer Brown
On January 29, 2024, the US Department of Commerce's Bureau of Industry and Security (the "Department") issued a notice of proposed rulemaking seeking comment on a proposed regulation...
Jackson Lewis
The U.S. government has adjusted export control regulations in an effort to protect U.S. national security interests. The revisions primarily affect export of electronic computing items...
Ankura Consulting Group LLC
On January 29, 2024, the Bureau of Industry and Security (BIS) at the U.S. Department of Commerce issued a new proposed regulatory rule...
Wiley Rein
Wiley International Trade partner Derick Holt sits down with Michelle Trong Perrin-Steinberg, SAP's Chief Export Controls/Sanctions Legal Counsel for North and South America...
Ropes & Gray LLP
Investing in today's global market comes with its fair share of risks, with familiar concerns such as sanctions, regulatory compliance, and geopolitical issues taking centre stage.
Lewis Brisbois Bisgaard & Smith LLP
Washington, D.C. (February 9, 2024) - On February 1, 2024, the Price Cap Coalition (comprising the G7 countries, European Union, and Australia) released an Oil Price Cap (OPC) Compliance and Enforcement...
Mayer Brown
Members of our International Trade team in Brussels were delighted and honored to be asked by Chambers to draft the Belgium section of the "International Trade 2024" Global Practice Guide. The publication
European Union
Sheppard Mullin Richter & Hampton
The longer version is a (pretty dry) recitation of the proposed legislation and whitepapers that were published last week as the European Economic Security Package (ESP).
Steptoe LLP
Ask any group of experienced export compliance managers what they view as the most complex sections of the EAR...
Seward & Kissel
On February 8, 2024, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced the imposition of sanctions against a network of foreign entities...
Wiley Rein
New legislation (Leveling the Playing Field 2.0 Act) and U.S. Department of Commerce regulations are likely to address China's distortive and unfair trade practices more strategically...
Cassidy Levy Kent
Last week the U.S. Census Bureau published its annual statistics on U.S. International Trade in Goods and Services.
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