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A cosmetics company agreed to settle U.S. Treasury ("Treasury") Office of Foreign Assets Control ("OFAC") ...

A Boston-based company (the "Company") settled potential civil liability on behalf of three of its current and former subsidiaries for alleged violations...

On December 5th, the Department of State's Directorate of Defense Trade Controls (DDTC) issued new Compliance Program Guidelines (CPG) intended to provide an overview of an effective...

Yesterday, the Senate Foreign Relations Committee unanimously passed legislation that would allow Congress to review—and potentially block—any final deal reached with Iran over its nuclear program.

U.S. Customs and Border Protection posted a notice to importers and other filers of documentation pertaining to the importation into the U.S. of any goods, services or technology from the Crimea region of Ukraine.

In overruling the district court, the panel held that the "Judiciary generally lacks the authority to second-guess those Executive determinations, much less to impose its own charging preferences."

This week the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced the establishment of the humanitarian channel in Qatar (HC).

John Smith spoke to POLITICO about plans for the U.S. and its allies to sanction Russia from advancing further in its Ukraine invasion.

On June 11, 2012, President Obama issued a new determination under Section 1245(d)(4) of the National Defense Authorization Act for Fiscal Year 2012 (NDAA) that a "sufficient supply" of petroleum and petroleum products from countries other than Iran continues to exist.

The DOJ charged five U.S.-based individuals with conspiracy and violations of the Emergency Economic Powers Act (or "IEEPA") by arranging for the purchase of oil from the Republic of Iran.

Brian and Tim kick things off by analyzing the complete do-over called by the Biden administration with respect to E.O. 13959 and contemplate what that means for the future of U.S. person restrictioins ...

President Donald J. Trump signed an Executive Order ("E.O.") authorizing the imposition of sanctions on persons, entities and their associates who partake in "corruption, human rights abuses, and undermining democracy in Nicaragua."

President Donald J. Trump signed an Executive Order ("E.O.") authorizing the imposition of sanctions on persons who "operate corruptly" ...

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

February 1, 2021, is the deadline for submitting reports regarding certain exports of encryption items under the US Export Administration Regulations (EAR).

The deadline for submitting reports regarding certain exports of encryption items under the US Export Administration Regulations (EAR) is February 1, 2023.

The deadline for submitting reports regarding certain exports of encryption items under the US Export Administration Regulations (EAR) is February 1, 2024.

Brandon Van Grack spoke to POLITICO about the U.S. Department of Justice's current focus on reforming and revising the Foreign...