Searching Content indexed under Export Controls & Trade & Investment Sanctions by BakerHostetler ordered by Published Date Descending.
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U.S. Adds Chinese Giant Huawei And Non-U.S. Affiliates To Entity List; Grants Limited Reprieve
On May 16, the U.S. Department of Commerce added Huawei and many of its non-U.S. affiliates to the Entity List.
United States
7 Jun 2019
FinCEN Issues Guidance, SIM Hackers Charged, Bitcoin Ransomware Traced To Sanctioned Countries
Late last week, The Financial Crimes Enforcement Network (FinCEN) published FIN-2019-G001, which contains new guidance discussing how FinCEN regulations ...
United States
31 May 2019
The Weekly Hill Update - March 4, 2019
Congressional committees continue intense scrutiny of the pharmaceutical industry.
United States
12 Mar 2019
New Sanctions Against Venezuela's State-Owned Oil Company
Continued political turmoil in Venezuela has led to additional U.S. sanctions. On Jan. 25, 2019, President Donald Trump amended the various executive orders that authorize sanctions against
United States
18 Feb 2019
Four Things To Know: What The Election Results Mean For Trade Policy
Democrats' new majority in the House will bring the Trump administration's past trade actions, as well as those under consideration, into sharper focus
19 Nov 2018
New Sanctions Against Russia Have Unfavorable Impact On Defense Sector, With Carve-Outs Favoring Certain Aspects Of The Aerospace Industry
The State Department partially waived the application of certain sanctions otherwise required under the CBW Act.
9 Sep 2018
U.S. Government Warns About Sanctions Evasion Tactics; Heightens Need For Due Diligence
On July 23, 2018, a variety of U.S. government agencies, namely the Department of State, the Department of the Treasury's Office of Foreign Assets Control ("OFAC")...
United States
6 Aug 2018
Trump Administration Withdraws From Iran Nuclear Deal - Prepares To Reinstate Sanctions With Profound Domestic And International Implications
On May 8, 2018, the Trump administration announced that the United States will withdraw from the Joint Comprehensive Plan of Action (JCPOA) entered into between Iran, China, France, Germany...
United States
15 May 2018
U.S. Sanctions Under The Trump Administration – International Trade Implications
The Trump Administration has been active on the sanctions front as a means of asserting U.S. foreign policy and national security interests.
4 May 2018
BIS Activates Export Denial Against Chinese Telecom Titan ZTE
Pursuant to a denial order issued by the U.S. government on April 15, 2018 (the "Order"), U.S. persons and foreign companies purchasing U.S. items can no longer export or re-export U.S.-origin...
United States
20 Apr 2018
U.S. Sanctions Developments In The Trump Administration
The Trump Administration has been active on the sanctions front as a means of asserting United States foreign policy and national security interests.
United States
29 Nov 2017
Exporters Must Comply With Hong Kong Import And Export Controls
Beginning on April 19, 2017, individuals and companies planning to export to or re- export from Hong Kong will need to obtain certain paperwork prior to shipping.
Hong Kong
25 Apr 2017
U.S. Issues General License Authorizing Trade And Financial Dealings With Sudan
On Jan. 13, 2017, President Barack Obama signed Executive Order 13761 (the Executive Order) authorizing the lifting of portions of the United States' trade and financial sanctions on Sudan.
United States
30 Jan 2017
White House Imposes Sanctions In Response To Malicious Russian Cyber Activity
On Dec. 29, 2016, in response to the Russian government's "aggressive harassment of U.S. officials and cyber operations aimed at the U.S. election,"...
United States
11 Jan 2017
DOJ Publishes Guidance Encouraging Voluntary Self-Disclosures, Full Cooperation And Timely And Appropriate Remediation
As a threshold matter, the Guidance explains what constitutes a voluntary self-disclosure (VSD), full cooperation, and timely and appropriate remediation.
United States
4 Nov 2016
BIS Issues Final Rule Altering Encryption Controls
On Sept. 20, 2016, the Bureau of Industry and Security (BIS) published a final rule that revises the Export Administration Regulations (EAR) and the Commerce Control List (CCL)...
United States
30 Sep 2016
Spoofing, Sports And The Panama Papers: Bakerhostetler Offers Mid-Year Review Of Cross-Border Government Investigations And Regulatory Enforcement
Halfway through 2016, the international community has seen a staggering variety of cross-border investigations and enforcement actions.
United States
19 Sep 2016
BIS And DDTC Harmonize Destination Control Statements, Make Other Clarifying Changes
The Department of Commerce, Bureau of Industry and Security (BIS) and the Department of State, Directorate of Defense Trade Controls (DDTC) issued final rules to harmonize the Destination Control Statement...
United States
6 Sep 2016
BIS And DDTC Revise Controls On Export Of Toxicological Agents And Directed Energy Weapons
On July 28, 2016, the Department of Commerce's Bureau of Industry and Security (BIS) and the Department of State's Directorate of Defense Trade Controls issued final rules implementing revisions to U.S...
United States
8 Aug 2016
BIS And State Department Issue Rules On Key Export Control Definitions And Cloud Computing
On June 3, 2016, the Department of Commerce's Bureau of Industry and Security (BIS) and the Department of State's Directorate of Defense Trade Controls (DDTC) issued new rules...
United States
21 Jun 2016
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