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From time to time, companies may discover that they've violated export, economic sanctions, anti-corruption, or customs laws and must decide whether to self-disclose to the U.S. government agency...

John Smith spoke to Thomson Reuters' Legal Executive Institute for an article covering this year's national conference for the Association of Certified Anti-Money-Laundering Specialists (ACAMS)...

An animal nutrition company involved in the sales of agricultural commodities outside of the United States agreed to settle OFAC charges for violations of the Cuban Assets Control Regulations.

The Obama administration has decriminalized smoking Cuban cigars while traveling abroad.

A California-based corporation settled a potential civil liability with OFAC for dealing in the property or interests of a Slovenian software company.

John Smith spoke to POLITICO about the use of sanctions to punish Russia for its invasion of Ukraine.

In this episode of Greenberg Traurig's Immigration Insights series, host Kate Kalmykov is joined by Kara Bombach, chair of GT's Washington, D.C., International Trade Group, to discuss export controls.

Today, the Bureau of Industry & Security (BIS) is amending the Export Administration Regulations (EAR) to eliminate most reporting requirements related to open source encryption software...

On March 4, 2022, the Department of Commerce's Bureau of Industry and Security (BIS) announced further sanctions to target Russia's strategic oil/gas and military/defense sectors.

On October 9, 2024 the Department of Commerce's Bureau of Industry and Security (BIS) published guidance for financial institutions (FIs) which outlines best practices for compliance with the Export Administration Regulations (EAR). BIS provided recommendations for financial institutions to minimize the risk of violating the EAR.

Late last month, the U.S. Department of Commerce's Bureau of Industry and Security (BIS) issued a Temporary Denial Order (TDO) against five non-U.S. parties attempting to sell U.S.-origin aircraft to Caspian Airlines.

US Treasury Secretary Scott Bessent announced yesterday (October 30) that the U.S. Department of Commerce's Bureau of Industry and Security (BIS) plans to halt enforcement of the recently issued "Affiliates Rule."

On July 25, 2024, the U.S. Department of Commerce's Bureau of Industry and Security (BIS) announced a proposed rule amending the Export Administration Regulations (EAR)...

The Department of Commerce, Bureau of Industry and Security (BIS) submitted a budget request to Congress for Fiscal Year 2027 (FY27)...

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.

Bob Brewer, Braumiller Law Group sits down with Summer Intern Francesca Jaubert​

The Cboe C2 Exchange, Inc. (or "C2") imposed sanctions against a broker-dealer for trading on two customer orders prior to disclosing them to the trading crowd.

The Business Conduct Committees of the Commodity Exchange and the New York Mercantile Exchange (respectively, the "COMEX BCC Panel" and the "NYMEX BCC Panel")