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Buchanan Ingersoll & Rooney PC
Attorneys from Buchanan's Washington, D.C. and Harrisburg, PA, offices recently attended the 2024 Bureau of Industry & Security (BIS) update conference in Washington, D.C.
Lewis Brisbois Bisgaard & Smith LLP
OFAC on October 15 issued its Sanctions Compliance Guidance for Virtual Currency, which provides that sanctions compliance obligations apply to transactions utilizing virtual currencies just as they do for dealings involving traditional currencies.
Schulte Roth & Zabel LLP
On March 6, 2024, the US Department of the Treasury's Office of Foreign Assets Control ("OFAC"), the US Department of Justice ("DOJ")...
Lowenstein Sandler
Lowenstein Sandler's Global Trade & National Security Newsletter.
Crowell & Moring LLP
The Department of Commerce's ("DOC") Bureau of Industry and Security ("BIS") has published an interim final rule, as well as a request for comments, regarding new export controls for advanced computer...
Alvarez & Marsal
As A&M PEPI US monitors the implications of the tragic collapse of the Francis Scott Key Bridge in Baltimore, we are working with clients to address...
Bass, Berry & Sims
You are reading the March 2024 Update of the Bass, Berry & Sims Enforcement Roundup, where we bring notable enforcement actions, policy changes, interesting news articles...
Arnold & Porter
Last week, several officials from the U.S. Department of Commerce's Bureau of Industry and Security (BIS) spoke at BIS' 2024 Update Conference, highlighting the regulatory changes...
Cassidy Levy Kent
Following notice and comment rulemaking, new regulations will soon impact antidumping and countervailing duty proceedings before the U.S. Department of Commerce ("Commerce").
Crowell & Moring LLP
The Department of Commerce's ("DOC") Bureau of Industry and Security ("BIS") has published an interim final rule, as well as a request for comments, regarding new export controls for advanced computer, supercomputer, semiconductor, and manufacturing items.
Braumiller Law Group, PLLC
The Bureau of Industry and Security has recently published a guidance document on its new website aimed at helping freight forwarders and exporters uphold compliance with U.S. export controls ...
Cassidy Levy Kent
Last week the Dali, a Singaporean-flagged container ship, struck the Francis Scott Key Bridge, an iconic landmark of the Baltimore City skyline and a vital artery for U.S. trade...
WilmerHale
On March 6, 2024, the U.S. Departments of the Treasury, Commerce, and Justice jointly issued a Tri-Seal Compliance Note titled "Obligations of Foreign-Based Persons to Comply ...
Mayer Brown
On March 7, 2024, the US Department of Justice's National Security Division (NSD) released a revised Voluntary Self-Disclosure (VSD) Policy (the "VSD Policy").
Arnold & Porter
On March 20, 2024, the U.S. Department of Commerce Bureau of Industry and Security (BIS) implemented a final rule to add, expand, and reorganize certain end-user controls...
Lewis Brisbois Bisgaard & Smith LLP
Houston, Tex. (March 27, 2024) - Following up on its Tri-Seal Compliance Note last year cracking down on third-party intermediaries' evasion of Russia-related sanctions and export controls...
Bass, Berry & Sims
On March 14, the U.S. Treasury Department, Office of Foreign Assets Control (OFAC) announced that EFG International AG (EFG), a Switzerland-based bank, had agreed to pay roughly $3.74 million...
European Union
K&L Gates
The European Commission Fines Apple EUR 1.8 billion for Abusing Its Dominant Position in the Music Streaming Sector...
Worldwide
Akin Gump Strauss Hauer & Feld LLP
On 11 March 2024, the UK expanded its export control regime to include new controls on specific emerging technologies, such as quantum computing, semiconductor technologies...
Lewis Brisbois Bisgaard & Smith LLP
Last week, the U.S. Commerce Department's Bureau of Industry and Security (BIS) released a final rule to impose additional restrictions under the Export Administration Regulations (EAR)...
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