Topic
Export Control
1,332 published works
International Compliance Blog
US Government Imposes New Sanctions and Novel Export Controls Targeting Russian Financial Markets and Circumvention Networks
By Quentin Johnson, Dave Stetson, Jack Hayes, Ali Burney, Bo Yue, Wendy Wysong, Brian Fleming, Meredith Rathbone
On June 12, 2024, the US government announced a broad package of measures aimed at increasing the extent of economic pressure on Russia and curtailing Russian circumvention of US sanctions…
Global Policy Watch
U.S. Government Issues New U.S. Sanctions and Export Controls Targeting Russia and Belarus for Continued Aggression Against Ukraine; Update on European Sanctions Developments
By Peter Flanagan, Kimberly Strosnider, David Lorello, Lisa Peets, Peter Lichtenbaum, Stephen Rademaker, Corinne Goldstein, Stephen Bartenstein, Joshua Williams, Seth Atkisson, Caroline Garth, Kevin Zhou
June 18, 2024, Covington Alert On June 12, 2024, the U.S. Department of the Treasury, Office of Foreign Assets Control (“OFAC”) and the U.S. Commerce Department, Bureau of Industry and Security…
International Trade Law
Pressure Rising: New U.S. and UK Sanctions and Export Controls Increase Risks for Lingering Russia Exposure, Indirect Evasion in the Supply Chain, and IT Support for Russia Operations
By Caroline Brown, Carlton Greene, Dj Wolff, Jeremy Iloulian, Sophie Davis, Kelsey Clinton
An overview on new Russian sanctions and export controls issued by the U.S. (OFAC and BIS) and the UK focusing on the Russian financial, military, and LNG industries. Click here…
Government Contracts & Investigations Blog
OFAC Tightens Russia Sanctions; BIS Cracks Down on Diversion
By Julien Blanquart, Reid Whitten
On June 12, 2024, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced new measures targeting Russia’s financial infrastructure, including: Expanding the scope of financial sanctions:…
SmarTrade
Commerce and Treasury Departments Announce New Sanctions and Export Control Restrictions on Russia and Belarus
By Francesca M.S. Guerrero, Samir D. Varma, Aaron C. Mandelbaum, Kristina Shcheglazova*, Scott E. Diamond**
On June 12, 2024, the Office of Foreign Assets Control (OFAC) and the Bureau of Industry and Security (BIS) announced new sanctions and export control restrictions on Russia and Belarus. These…
Trade Compliance Resource Hub
New U.S. sanctions and export controls target Russia and change screening expectations
By Michael Lowell, Lizbeth Rodriguez-Johnson, Paula Salamoun, Justin Angotti, Kirsten Lowell
On June 12, the Office of Foreign Assets Control (OFAC) and Bureau of Industry and Security (BIS) released new sanctions and export controls intended to further target Russia and Belarus,…
Global Trade Law Blog
OFAC Tightens Russia Sanctions; BIS Cracks Down on Diversion
By Julien Blanquart, Reid Whitten
On June 12, 2024, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced new measures targeting Russia’s financial infrastructure, including: Expanding the scope of financial sanctions:…
International Compliance Blog
DOJ’s National Security Division’s First-Ever Declination Under Its Voluntary Self-Disclosure Policy Raises Critical Questions
By Andrew Adams, Brian Fleming, Wendy Wysong, Ryan Pereira
On May 22, 2024, the US Department of Justice’s National Security Division (“NSD”) announced its first-ever corporate declination under the NSD’s Export Control and Sanctions Enforcement Policy for Business Organizations…
Subject to Inquiry
Disruptive Technology Strike Force Announces Its First Declination to Prosecute Under the National Security Division’s Voluntary Self-Disclosure Program
By Alex J. Brackett, Patrick Rowan
On May 22, 2024, the Department of Justice’s National Security Division (“NSD”) announced its first declination of prosecution for a company under the voluntary self-disclosure program established by the National…
China Law Update Blog
China to Implement Export Controls on Aerospace Technology, Software, and Equipment
By Minjie Lu*, Shuyu Ruan
中国将对航空航天领域的技术、软件和设备实施出口管制措施 On May 30, 2024, the Ministry of Commerce of China (the “Ministry of Commerce”), the General Administration of Customs of China, and the Equipment Development Department of the Central…