Topic
Export Control
1,332 published works
Subject to Inquiry
U.S. Department of Justice and Partners Increasing Enforcement of Sanctions and Export Controls
By Patrick Rowan, Alex J. Brackett, Jason H. Cowley, Edwin O. Childs, Elissa Baur
It has been a little more than a year since Russia’s invasion of Ukraine, and the war continues to rage. In an effort to deter the Russian government and weaken…
Global Investigations & Compliance Review
Department of Justice Initiatives Prioritize Economic Sanctions Enforcement
By Kevin McCart
On March 2, 2023, the Department of Justice announced several new initiatives that prioritize the investigation and enforcement of economic sanctions evasion, export control violations, and similar economic crimes. Deputy…
Israel Global Gateway
Guest Blog: US announces latest sanctions and export controls against Russia and Belarus
By Israel Group
Written by: Richard Newcomb, Nate Bolin, Thomas deButts, Nicholas Klein, Lawrence Levinson, David Peyman, Harout Samra, Martin Schaefermeier On the one-year anniversary of Russia’s invasion of Ukraine, the US and…
White Collar Briefly
DOJ to Prioritize Enforcement of Sanctions and Export Control Violations Against Corporations
By Jamie Schafer, Mason Ji, Barak Cohen, Richard Oehler, David Aaron, Ann M. Nagele, Jim Vivenzio
On March 2, 2023, U.S. Department of Justice Deputy Attorney General (DAG) Lisa Monaco once again delivered groundbreaking remarks at the American Bar Association National Institute on White Collar Crime,…
SmarTrade
Commerce, Justice and the Treasury Issue Joint Compliance Note on Evasion of Russia Sanctions and Export Controls
By Scott E. Diamond**, Samir D. Varma, Francesca M.S. Guerrero
On March 2, 2023, the Departments of Commerce, Justice and the Treasury issued a joint Compliance Note cautioning financial institutions and multinational companies subject to U.S. jurisdiction to “be vigilant…
Trade Compliance Resource Hub
New guidance on detecting sanctions evasion released by U.S. government
By Michael Lowell, Manasi Venkatesh, Lizbeth Rodriguez-Johnson, Justin Angotti, Kirsten Lowell, Paula Salamoun, Ozra Ajizadeh
A Tri-Seal Compliance Note (“Note”) has been released by the Department of Commerce, Department of Treasury, and Department of Justice to assist businesses in identifying warning signs and implementing appropriate compliance…
The Trade Practitioner
In-Person Event: US Export Controls Workshops in the UK – June 26-28, 2023
From EAR to ITARnity: Ever-Challenging US Export Controls Compliance When: June 26 - 28, 2023 Where: Stratford-upon-Avon This hugely successful event on US export controls regulations, which is jointly organized…
International Compliance Blog
US Imposes Additional Export Controls, Sanctions, and Tariffs targeting Russia, Belarus, and Iran On First Anniversary of Russia’s War Against Ukraine
By Jack Hayes, Nicholas Kimbrell, Alexandra Baj, Ed Krauland, Dave Stetson, Brian Fleming, Ali Burney, Meredith Rathbone, Wendy Wysong, Martin Willner
On February 24, 2023, the US government announced a range of new export controls, sanctions, and tariffs to coincide with the first anniversary of Russia’s ongoing war against Ukraine. These…
Global Trade Law Blog
Breaking the Link – New Developments on U.S. Licenses for Exports to Huawei
By Reid Whitten, Curtis Dombek, Julien Blanquart
It looks like the licensing restrictions on Huawei are trickling into effect. Our sources indicate that, as early as February 27, all license applications for exports or transfers involving Huawei…
Trade and Manufacturing Monitor
Anniversary Round of U.S. Sanctions, Export Controls Impose and Enhance Restrictions Against Financial and Material Support for Russia’s War Efforts
By Trade and Manufacturing Monitor, Terry Frederic
Last Friday, on the anniversary of the Ukraine invasion, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) took significant action by imposing sanctions against the Russian economy, targeting…