Topic
Export Control
1,332 published works
International Trade Law
Sanctions/Export Highlights [As of May 19, 2022]
Russia Sanctions: This week the UK designated 12 individuals and three Russian airlines, JSC Rossiya Airlines, JSC Ural Airlines, and PJSC Aeroflot. The individuals include: (i) the chair of the…
The Trade Practitioner
Now and Next Podcast Series: Russia/Ukraine Conflict
In our Now & Next podcast series, we spotlight the “Now” (the ongoing global responses to the conflict and crisis in Ukraine) and the “Next” (the immediate- and long-term rippling…
Global Trade Law Blog
Novel Sanctions Against Business-Related Services Connected to Russia and Additional Export Restrictions
On Sunday, the Department of Treasury’s Office of Foreign Assets Control (OFAC) announced novel and sweeping sanctions on specific categories of services in order to cripple Russia’s wartime capabilities and…
White Collar Law & Investigations
Russia and Belarus Sanctions and Export Controls Update – May 10, 2022
Key Takeaways: The U.S. restricts the provision of accounting, trust and corporate formation, and management consulting services to Russia OFAC publishes general license authorizing certain IP-transactions prohibited by the Russian…
SmarTrade
BIS Expands Russian Export Controls: Significant Expansion of Supplement No. 4 List
By Francesca M.S. Guerrero, Samir D. Varma, Scott E. Diamond**
The Department of Commerce's Bureau of Industry and Security (BIS) issued on May 9, 2022, a Final Rule that greatly expands the list of items requiring a license to export…
SmarTrade
BIS Creates Russia Export Control Resources Web Page
By Francesca M.S. Guerrero, Samir D. Varma, Scott E. Diamond**
The Department of Commerce’s Bureau of Industry and Security (BIS) has created a web page offering “Resources on Export Controls Implemented in Response to Russia’s Invasion of Ukraine.” The web…
International Trade Insights
BIS Expands List of Items Subject to EAR Russia Industry Sector Sanctions Effective Immediately
By Cortney Morgan, Grant Leach, Tony Busch, Isabella Peek
On May 9, 2022, the Bureau of Industry and Security (“BIS”) released for public inspection a Final Rule adding hundreds of new items to a list of restricted items in…
The CLS Blue Sky Blog
Davis Polk Discusses DOJ’s Focus on Corporate Crimes of Evading Sanctions, Export Controls
By Daniel S. Kahn, Greg D. Andres, Martine M. Beamon, Paul D. Marquardt, Will Schisa
At a recent New York City Bar Association event, Deputy Attorney General Lisa Monaco emphasized the Department of Justice’s focus on sanctions evasion and export control violations as key to…
Trade and Manufacturing Monitor
New U.S. Sanctions on Russia: Corporate Services Ban, Industrial Export Controls, & New SDNs
In coordination with other G7 countries, the United States announced another significant round of sanctions and export control restrictions on Russia on Sunday, May 8. These include a new ban…
Global Investigations & Compliance Review
New DOJ KleptoCapture Task Force to Enforce Russia Sanctions
On March 2, 2022, the U.S. Department of Justice (“DOJ”) announced the creation of the interagency Task Force KleptoCapture (the “Task Force”) to enforce the sanctions, export restrictions, and economic…