| Sep 26 2024 |
For U.S. Manufacturers and Other Exporters, Recent Federal Strike Force Prosecutions Highlight Need To Evaluate Compliance Program Sufficiency |
Robinson & Cole LLP |
| Sep 5 2024 |
CISA, FBI + DC3 Alert Warns of Iran-Based Ransomware Attacks |
Robinson & Cole LLP |
| Mar 19 2024 |
Red Sea Readiness: Navigating Risk Mitigation Measures for Safe Passage |
Blank Rome LLP |
| Feb 20 2024 |
BIS Amends the EAR To Implement Additional Sanctions Against Russia and Belarus and To Revise Existing Export Controls on Russia, Belarus and Iran |
Squire Patton Boggs (US) LLP |
| Jan 30 2024 |
Commerce Tidies Up the Russia/Belarus Export Controls and Adds Aircraft and Drones (HTS Ch 88) to Its License Requirements |
ArentFox Schiff LLP |
| Dec 15 2023 |
US Government Highlights Sanctions and Export Control Obligations to Improve Compliance and Prevent Evasion |
K&L Gates LLP |
| Nov 30 2023 |
Iranian-Linked Hackers Attack Water Facility in Pennsylvania |
Robinson & Cole LLP |
| Nov 2 2023 |
Sportswashing: The New Money Laundering and Sanctions Avoidance Mechanism |
Womble Bond Dickinson (US) LLP |
| Jun 13 2023 |
Florida Governor Signs Law Restricting Investment by Certain Foreign Entities and Individuals |
Greenberg Traurig, LLP |
| Apr 22 2023 |
BIS Amends the EAR to Impose Additional Sanctions Against Russia and Belarus and to Impose Additional Export Controls on Iran |
Squire Patton Boggs (US) LLP |
| Apr 18 2023 |
The Decision of the International Court of Justice in Certain Iranian Assets |
K&L Gates LLP |
| Mar 9 2023 |
New Round of Sanctions Relevant to Manufacturers Are Launched on the First Anniversary of Russia’s Invasion of Ukraine |
Robinson & Cole LLP |
| Feb 28 2023 |
What You Need to Know about the New Russia/Belarus Sanctions, Export Controls, Tariffs & Duties |
ArentFox Schiff LLP |
| Feb 27 2023 |
Friday Development: New Sanctions and Export Controls to Address Russia’s Ongoing Aggression in Ukraine (Including the use of Iranian UAVs) |
Sheppard, Mullin, Richter & Hampton LLP |
| Nov 29 2022 |
OFAC Continues Focus on Virtual Currency Industry with Announced Settlement with Payward, Inc. |
Sheppard, Mullin, Richter & Hampton LLP |
| Sep 27 2022 |
Technology to Iran: OFAC Lifts Certain Iran Sanctions In Response to Protests in Iran |
Sheppard, Mullin, Richter & Hampton LLP |
| Aug 31 2022 |
A Revived Nuclear Deal with Iran will Change the Sanctions Landscape |
Ankura |
| Aug 30 2022 |
In the Interest of National Security – Two New DFARS Rules Reinforce Increased Scrutiny For Chinese-Origin Supply Chains |
Sheppard, Mullin, Richter & Hampton LLP |
| Jul 8 2022 |
Reverse CFIUS? S∩IℲƆ? New Outbound Investment Review Process Becoming More Likely |
Sheppard, Mullin, Richter & Hampton LLP |
| Nov 18 2021 |
OFAC Sanctions Iranian Cyber Company and Associated Persons |
Cadwalader, Wickersham & Taft LLP |
| Nov 1 2021 |
Expanding FSIA to Criminal Cases Would Not Save a Turkish Bank from U.S. Prosecution, Holds the Second Circuit |
Proskauer Rose LLP |
| Nov 1 2021 |
Country-Specific International Travel Restrictions Will Be Rescinded November 8, 2021 |
Miller Canfield |
| Oct 16 2021 |
White House Announces Relaxation of COVID-19–Related Travel Restrictions to the United States, Beginning on November 8, 2021 |
Ogletree, Deakins, Nash, Smoak & Stewart, P.C. |
| Sep 23 2021 |
The End of NIEs Is Nigh – Biden’s Covid Team Announces Travel Restrictions to Be Lifted in November |
Hunton Andrews Kurth |
| Sep 22 2021 |
Biden Administration: C-19 Travel Bans to be Lifted for Fully Vaccinated |
Womble Bond Dickinson (US) LLP |
| Jul 7 2021 |
US Department of State Extends Validity of National Interest Exceptions to 12 Months |
Mintz |
| Jul 7 2021 |
U.S. Department of State Announces Extension of Validity for National Interest Exceptions (NIEs) for Travelers from China, Iran, Brazil, South Africa, the Schengen Area, the United Kingdom, Ireland and India |
Womble Bond Dickinson (US) LLP |
| May 26 2021 |
The EU – U.S. Sanctions Dilemma: The Advocate General of the European Court of Justice Weighs in |
Sheppard, Mullin, Richter & Hampton LLP |
| Apr 2 2021 |
AML: HM Treasury Updates Advisory Notice on Money Laundering and Terrorist Financing Controls in Higher-Risk Jurisdictions |
Katten |
| Mar 26 2021 |
Issues with Visa Issuances from Countries Subject to PP10143 |
Greenberg Traurig, LLP |
| Mar 17 2021 |
Sanctions and Export Control Developments in the First 50 Days of the Biden Administration |
Vedder Price |
| Mar 11 2021 |
JCPO-Wait-A-Minute: How New Talks Between the U.S. and Iran Could Revive the Iran Nuclear Deal |
Sheppard, Mullin, Richter & Hampton LLP |
| Jan 15 2021 |
Transatlantic Trade | US and Europe – Week of January 11, 2021 |
Squire Patton Boggs (US) LLP |
| Nov 23 2020 |
Transatlantic Trade: US and Europe – Week of November 16, 2020 |
Squire Patton Boggs (US) LLP |
| Oct 2 2020 |
DHS Announces Relaxing Travel Restrictions to U.S. |
Jackson Lewis P.C. |
