07 Aug, 2024 U.S. Foreign Investment Review – Continued Focus on Emerging Technologies, China Risk, and Enforcement By Sofia Chalat The U.S. Department of the Treasury recently released its Committee on Foreign Investment in the United States (CFIUS) 2023 Annual Report...
30 Jul, 2024 Commerce Department Expands Export Jurisdiction for Foreign-Made Items to Iran: Foreign Direct Product Rule Update By Julia Kuelzow Robert Slack Melissa Duffy On July 24, 2024, the Commerce Department’s Bureau of Industry and Security (BIS) announced amendments to the U.S. Export Administration...
30 Jul, 2024 Access Control and Emerging Tech Remain Top Priorities in BIS Regulatory Agenda By Melissa Duffy Robert Slack Earlier this month, the Bureau of Industry and Security (BIS) published its spring 2024 regulatory agenda along with the rest of the...
24 Jul, 2024 OFAC Publishes Guidance on 10-Year Sanctions Violations Statute of Limitations By Trevor Coval On July 22, 2024, the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC) issued guidance addressing the April 2024...
22 Jul, 2024 U.S. Government Removes Export Control Barriers for U.S. Companies Participating in Standards-Setting Bodies By Julia Kuelzow The U.S. government’s primary export control regulator – the Bureau of Industry and Security (BIS) within the Commerce Department –...
19 Jul, 2024 BIS Endorses TIP Screening Tool as Heightened Diversion Risks Continue By Robert Slack Melissa Duffy Gregory Rohling Earlier this week, the U.S. Bureau of Industry and Security (BIS) published new guidance on identifying and responding to parties that...
16 Jul, 2024 Update on the BioSecure Act By Julia Kuelzow The BioSecure Act is a bipartisan bill introduced in both the U.S. House of Representatives and Senate earlier this year that would...
15 Jul, 2024 BIS Report Highlights Increased U.S. Export Controls Enforcement and Risks to Industry By Trevor Coval The Bureau of Industry and Security (BIS) released its latest Don’t Let This Happen to You! report, summarizing recent U.S. export...
24 Jun, 2024 BIS Prohibits Transactions with Kaspersky Lab in Its First Final ICTS Determination By Robert Slack Melissa Duffy On June 20, 2024, the Bureau of Industry and Security (BIS) issued its first Information and Communications Technology and Services...
18 Jun, 2024 Section 301 Tariffs on Chinese Merchandise Are Here to Stay: Clean Tech and Metals Targeted by Latest Proposal By Julia Kuelzow In 2018, the United States Trade Representative (USTR) imposed increased tariffs on about two-thirds of Chinese imports under Section 301...
13 Jun, 2024 U.S. Imposes Sweeping New Sanctions and Export Controls on Russia and Belarus, Including on Certain Software and Related Services By Robert Slack Melissa Duffy Citing Russia’s shift to a "full war economy,” the United States imposed sweeping new sanctions and export controls on Russia and Belarus...
07 Jun, 2024 OFAC Signal Boosts Freedoms for Cuban Private Sector By Gregory Rohling Last week, the Office of Foreign Assets Control (OFAC) issued updates to the Cuban Assets Control Regulations (CACR). The updates are...