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Holland & Knight
The U.S. International Trade Commission (USITC) announced in a notice issued on May 5, 2022, the commencement of a retrospective investigation of the economic impacts of Section 301...
Torres Trade Law, PLLC
On May 17, 2022, the U.S International Trade Commission ("USITC") held a public hearing in connection with an investigation into the effect of Foreign Trade Zone ("FTZ") policies and practices on U.S. firms...
Torres Trade Law, PLLC
On May 17, 2022, the Nuclear Regulatory Commission ("NRC") issued an order, effective immediately, suspending the general license authority under NRC regulations to export radioactive material and deuterium for nuclear end use to Russia.
Torres Trade Law, PLLC
Who likes to sit up at night reading financial statements and footnotes, general ledger transactions, charts of accounts, and other accounting documents? Does anyone actually look forward to reading a royalty agreement?
Torres Trade Law, PLLC
With new and evolving export controls due to the invasion of Ukraine, manufacturers, distributors, and exporters should be alert to potentially illicit export schemes and attempts to divert U.S.-origin goods and technologies to unauthorized end-users.
Torres Trade Law, PLLC
In advance of the Uyghur Forced Labor Prevention Act taking effect on June 21, 2022, U.S. Customs and Border Protection announced it would be issuing letters to importers ("known importer letters") ...
Herbert Smith Freehills
On May 12, 2022, the OFAC of the U.S. Department of the Treasury issued Syria General License 22, authorizing specific economic activities in certain non-regime-held areas of northeast and northwest Syria.
Lewis Brisbois Bisgaard & Smith LLP
While parties may not have violated any sanctions prior to or at closing, things may have changed after the closing – such as the imposition of new sanctions.
Lewis Brisbois Bisgaard & Smith LLP
Washington D.C. (May 12, 2022) - Recent actions by both the Treasury Department's Office of Foreign Assets Control (OFAC) and the Commerce Department's Bureau of Industry...
Mayer Brown
On May 6, 2022, the US Department of the Treasury's Office of Foreign Assets Control ("OFAC") designated crypto mixer Blender.io as a Specially Designated National ("SDN"), marking the first time...
Arnold & Porter
On May 8 and May 9, 2022, the Biden Administration announced new sanctions measures and trade restrictions against Russia for its ongoing aggression against Ukraine.
Lowenstein Sandler
In late December 2021, President Joe Biden signed the Uyghur Forced Labor Prevention Act (UFLPA).
Rahman Ravelli Solicitors
Joshua Ray, of financial crime specialists Rahman Ravelli, assesses the US' pursuit of two foreign nationals accused of sanctions violation.
Ankura Consulting Group LLC
On April 25, 2022 the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") announced a settlement with Toll Holdings Ltd. ("Toll")...
Worldwide
Proskauer Rose LLP
In response to Russian President Vladimir Putin's decision to invade Ukraine in February, the U.S. government announced sweeping sanctions against Russia.
Sheppard Mullin Richter & Hampton
In recent years, a wide array of trade actions pursued by the United States, foreign and domestic policies of the United States and China, reputational risks, and supply chain breakdowns...
Sheppard Mullin Richter & Hampton
On Sunday, the Department of Treasury's Office of Foreign Assets Control (OFAC) announced novel and sweeping sanctions on specific categories of services in order to cripple...
WilmerHale
On May 5, the Office of the US Trade Representative (USTR) published a Federal Register notice initiating a statutorily-mandated "four-year review" of the Section 301 tariffs that USTR...
Ankura Consulting Group LLC
On May 8, 2022, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") announced a new round of sanctions in response to the Russian invasion of Ukraine targeting accounting...
Foley Hoag LLP
On May 8, 2022, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") issued a determination prohibiting the exportation, reexportation...
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