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On June 28, 2023, the U.S. Department of Commerce's Bureau of Industry and Security issued a press release reporting formal cooperation amongst the Five Eyes Intelligence Oversight...

On July 15, the D.C. Circuit held that a presidential order requiring Ralls Corporation to divest its interests in Oregon windfarms because of national security concerns deprived Ralls of its constitutionally protected property interests without due process of law.

Brandon Van Grack spoke to the Wall Street Journal about former high-level Federal Bureau of Investigation agent Charles McGonigal's arrest ...

A global technology and defense firm, on behalf of its former subsidiary, agreed to settle three violations of the Ukraine-Related Sanctions Regulations.

Bob Brewer VP Marketing at Braumiller Law Group shares his thoughts on his recent articles on international trade, including China.

Bob Brewer, VP Marketing and Bob Stein, VP of Braumiller Consulting Group discusses FTZ, Foreign Trade Zones and the possible impact of tariffs on businesses on Liberation Day.

The situation is similar to the challenge presented by the 2014 Crimea embargo.

The invasion of Ukraine by Russian forces in late February spurred a flurry of coordinated sanctions worldwide, intended on pressuring the government of Russia to withdraw.

On February 26, 2025, Senators Jim Banks (R-Ind.) and Mark Warner (D-Va.) introduced the Maintaining American Superiority by Improving Export Control Transparency Act (the Act) in the United States Senate. A companion bill titled the same was reintroduced in the United States House of Representatives on March 5, 2025, by Congressman Ronney Jackson (R-TX-13).

As part of a comprehensive streamlining effort, the U.S. State Department's Directorate of Defense Trade Controls (DDTC) issued an interim final rule that reorganizes and restructures Part 120 of the International Traffic in Arms Regulations

The U.S. Customs and Border Protection has issued interim rules to implement the preferential tariff treatment and other customs-related provisions of the United States - Singapore Free Trade Agreement, entered into by the United States and the Republic of Singapore.

You are reading the January 2024 Update of the Bass, Berry & Sims Enforcement Roundup, where we bring notable enforcement actions, policy changes, interesting news articles...

It is important to note that the embargo against Iran remains in place and that U.S. persons, unless licensed or otherwise authorized by OFAC are prohibited.

First, OFAC announced on July 15 that a U.S. credit card services provider had agreed to pay $430,500 to settle apparent violations of the Foreign Narcotics Kingpin Sanctions Regulations.

Wiley International Trade partner Derick Holt sits down with Michelle Trong Perrin-Steinberg, SAP's Chief Export Controls/Sanctions Legal Counsel for North and South America, ...

In Husch Blackwell's March 2022 Trade Law Update you'll learn about the following updates in international trade and supply chain law...

A California-based registered money services business settled potential civil liability for alleged violations of the Cuban Assets Control Regulations.

On May 2, 2019, the U.S. Department of the Treasury's Office of Foreign Assets Control released "A Framework for OFAC Compliance Commitments", providing general guidance on the elements OFAC considers ...