LATEST ARTICLES
European Union
Steptoe & Johnson
On September 8, 2023, the UK Departments for Business and Trade and International Trade jointly published guidance on the scope of the sanctions on certain Russian iron and steel products...
United States
Jenner & Block
Achieving the nation's climate targets will require access to raw materials and components along the clean energy and technology supply chains at competitive costs. Currently in the US, these supply chains...
Steptoe & Johnson
Last week, the California Legislature passed two bills, together the "Climate Accountability Package," that would mandate the public disclosure of greenhouse gas emissions...
Akin Gump Strauss Hauer & Feld LLP
The Bureau of Industry and Security (BIS) has amended the Export Administration Regulation's (EAR) definition of "release" so that it does not apply to the provision of access...
AlixPartners
The pandemic appears to be behind us, but new supply chain challenges are constantly emerging. Persistent global trade disruptions, evolving consumer preferences, and extreme weather conditions impacting...
Buchanan Ingersoll & Rooney PC
On September 8, 2023, the U.S. Department of Justice (DOJ) announced its first ever corporate criminal resolution involving the illicit sale and transport of Iranian oil in violation of U.S. sanctions...
Buchanan Ingersoll & Rooney PC
In 2018, President Trump imposed Section 232 duties of 25% on steel and 10% on aluminum through a series of proclamations issued under the Trade Expansion Act of 1962.
Duane Morris LLP
President Biden recently issued Executive Order 14105 (EO) declaring a national emergency to deal with the threat of advancement in military, intelligence, surveillance and cyber-enabled...
U.S. Bureau Of Industry And Security Creates Option For Extended Renewals Of Temporary Denial Orders
Kelley Drye & Warren LLP
On August 30, 2023, the Department of Commerce's Bureau of Industry and Security ("BIS") amended the Export Administration Regulations ("EAR") to allow...
Crowell & Moring
On August 28, 2023, the U.S. Commerce Department's Bureau of Industry and Security ("BIS") proposed new rules to streamline and strengthen the Section 232 Exclusions Process for Steel and Aluminum imports.
Bass, Berry & Sims
You are reading the August 2023 Update of the Bass, Berry & Sims Enforcement Roundup, where we bring notable enforcement actions...
Crowell & Moring
On September 7, 2023, the U.S. Department of Commerce released the text of the Indo-Pacific Economic Framework for Prosperity (IPEF) Supply Chain Agreement three days...
Lowenstein Sandler
On Aug. 11, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated four Russian individuals, Petr Olegovich Aven, Mikhail Maratovich Fridman, German...
Squire Patton Boggs LLP
U.S. Secretary of Commerce Raimondo's recent visit to China in late August was "part of ongoing efforts to deliver on President Biden's directive following his meeting with President Xi in November 2022...
Cassidy Levy Kent
In a Public Inspection Notice issued tonight, the Office of the United States Trade Representative ("USTR") announced the extension of 352 reinstated exclusions and 77 COVID-related exclusions...
Linklaters
On July 26, 2023, the U.S. Department of Justice ("DOJ"), the U.S. Department of Commerce, and the U.S. Department of the Treasury issued their second Tri-Seal Compliance Note...
Worldwide
Crowell & Moring
The Office of the United States Trade Representative ("USTR") announced on September 6, 2023 the further extension of 352 reinstated exclusions and 77 COVID-related exclusions...
Kelley Drye & Warren LLP
On September 11, 2023, the Financial Crimes Enforcement Network (FinCEN) issued a Financial Trend Analysis detailing trends in suspected evasion of export controls on Russia.
Torres Trade Law, PLLC
In the nearly eighteen months since the Russian invasion of Ukraine, many companies have had to reanalyze their export control compliance procedures, particularly with respect to countries...
Hughes Hubbard & Reed LLP
On September 7, 2023, the European Commission (the "Commission") published much-awaited guidance for European Union ("EU") operators on implementing enhanced due diligence...
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