5,777 results found

OFAC warned art market participants of the sanctions risks associated with art-related dealings, particularly transactions that involve artwork valued at over $100,000.

The sanctions world experienced another action-packed year in 2023. Sanctions against Russia dominated the year in terms of the number of designations and new restrictions.

The Alliance for Chemical Distribution's ChemEdge 2026 conference will feature expert training on critical regulatory compliance topics for chemical industry professionals. Ryan N. Schmit will deliver a presentation covering the complex import and export requirements under TSCA and FIFRA regulations.

Companies face mounting geopolitical risks that threaten global supply chains, from tariffs and sanctions to trade disputes and regulatory shifts. How can organizations use strategic contracting and procurement practices to navigate these uncertainties while maintaining operational resilience? This analysis examines practical approaches to mitigating compliance, cost, availability, and quality risks through risk-appropriate contract drafting and supplier management.

On March 28th, BIS issued a final rule amending the Export Administration Regulations (EAR) to confirm that protecting human rights worldwide is a basis for adding entities...

Effective January 14, 2021, the Bureau of Industry and Security ("BIS") announced amendments to Export Administration Regulations ("EAR") to implement the rescission of Sudan as a...

In separate disciplinary actions, the Business Conduct Committees of the Chicago Board of Trade and Chicago Mercantile Exchange (respectively, the "CBOT BCC Panel" and "CME BCC Panel") imposed sanctions.

The CBOE Futures Exchange LLC ("CFE") Business Conduct Committee sanctioned two traders, in separate actions, for trading rule violations.

U.S. Court of International Trade Judge Richard K. Eaton has announced that the Court will begin issuing individual refund orders for plaintiffs in the IEEPA tariff refund litigation. The Government requires court orders to reliquidate finally liquidated entries, meaning importers who have not filed suit will be unable to recover their IEEPA tariff payments through the voluntary CAPE system.

Unbeknownst to many hedge fund managers, U.S. funds are operating in a complex economic sanctions environment, with serious potential consequences...

The new year brings with it the reporting deadlines for exports of encryption items under the US Export Administration Regulations

On FINCast Episode 39, Juan Zarate sits down with K2 Integrity's Katya Hazard and Amir Fadavi to discuss the state of Russia-related sanctions and to explore what has worked...

Many companies have struggled to balance compliance with the immigration laws with compliance with the export laws. This tension was recently highlighted when the Department...

A Hong Kong-based offshore trading and cross-border financing company settled potential civil liability for apparent violations of the Iranian Transactions and Sanctions Regulations ("ITSR").

The article discusses the Department of Justice’s latest criminal enforcement actions in the sanctions arena.

In this episode, Crowell's hosts Agustin Orozco and Jason Crawford speak with Crowell attorneys Simeon Yerokun and Katherine Quinn about DOJ's plan to aggressively use the FCA...

Wiley International Trade Partner Derick Holt is joined in this episode by Nicole Breland Aandahl, SVP for People and Culture at the Center for Strategic and International Studies.

International trade and customs compliance with imports from China, navigating section 301, and dealing with WRO and forced labor are complicated.