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Axinn Veltrop & Harkrider
At the International Trade Commission (ITC), every decision made by an Administrative Law Judge (ALJ) is subject to review by a panel of up to six Commissioners.
Lewis Brisbois Bisgaard & Smith LLP
On February 29, 2024, the U.S. Department of the Treasury's Office of Foreign Assets Control issued Venezuela General License 45B and, on March 1, 2024, published related Frequently Asked Question 1167 and updated FAQs 1137 and 1141.
Arnold & Porter
On March 6, 2024, the U.S. Departments of Commerce, Treasury, and Justice issued a Tri-Seal Compliance Note emphasizing non-U.S. persons' obligations to comply with U.S. sanctions and export control laws
Arnold & Porter
On March 6, 2024, a bipartisan and bicameral group of members of Congress introduced the "Americas Trade and Investment Act" or "Americas Act" (S.3878/H.R.7571).
AlixPartners
The supply chain industry continues to grapple with significant demand and supply imbalances, notably a surplus of ocean capacity, leading to downward pressure on rates.
Foley & Lardner
As an accompaniment to our biweekly series on "What Every Multinational Should Know About" various international trade, enforcement, and compliance topics...
Foley & Lardner
Regulators have sent numerous messages that companies who source from abroad need to subject their entire supply chain to extensive due diligence, based on state-of-the-art compliance measures...
Foley & Lardner
We have received several requests to publish a list of red flags pertinent to multinational organizations.
Diaz Trade Law
On March 6, 2024, the Department of Commerce, Department of the Treasury, and Department of Justice issued a tri-seal compliance note titled: "Obligations of foreign-based persons to comply...
Diaz Trade Law
Ford Motor Company has agreed to pay $365 million for allegedly misclassifying and understating the value of hundreds of thousands of vehicles.
Bass, Berry & Sims
You are reading the February 2024 Update of the Bass, Berry & Sims Enforcement Roundup, where we bring notable enforcement actions, policy changes, interesting news articles, and a bit of our insight to your inbox.
Mayer Brown
On March 6, 2024, the US Departments of Commerce ("Commerce"), Treasury ("Treasury"), and Justice ("DOJ") released their latest Tri-Seal Compliance Note ("Note")...
Holland & Knight
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), U.S. Department of Commerce's Bureau of Industry and Security (BIS) and U.S.
Torres Trade Law, PLLC
In a move that highlights the U.S. government's ongoing fight against evasion of sanctions and export control laws, the Departments of the Treasury...
K2 Integrity
On FINCast Episode 39, Juan Zarate sits down with K2 Integrity's Katya Hazard and Amir Fadavi to discuss the state of Russia-related sanctions and to explore what has worked...
Steptoe LLP
Steptoe partner Wendy Wysong and Bliss Khaw, principal at Control Risks, co-authored a chapter in the Navigating the Global Sanctions Landscape in 2024 report published by Control Risks.
Wiley Rein
On March 7, 2024, the Office of the United States Trade Representative (USTR) announced a Request for Comments on Promoting Supply Chain Resilience, seeking public comment on policy initiatives that promote supply chain resilience.
Lewis Brisbois Bisgaard & Smith LLP
On February 23, 2024, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), U.S. Department of State, and U.S. Department of Commerce announced significant new Russia-related sanctions on more than 500 entities.
Hughes Hubbard & Reed LLP
On March 6, 2024, the U.S. Departments of Commerce, the Treasury, and Justice issued a Tri-Seal Compliance Note (the "Note") highlighting the applicability of U.S. sanctions...
Herbert Smith Freehills
On March 6, 2023 the US Department of Justice ("DOJ"), the US Department of Commerce ("Commerce Department"), and the US Department...
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