Search

Search

Log in or registerMenuClose

Search

Rankings
Firms & Lawyers
In-House
- In-House Content
- GC Powerlist
Knowledge Centre
- About us

Comparative Guides
Events
Legal 500 TV

About us

Legal 500
FAQs
Marketing
Careers
Trust Centre
Contact us

Deutschland DE
Paris FR

Rankings
Firms & Lawyers
In-House
- In-House Content
- GC Powerlist
Knowledge Centre
- About us

Comparative Guides
Events
Legal 500 TV

About us

Legal 500
FAQs
Marketing
Careers
Trust Centre
Contact us

Deutschland DE
Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

Legal 500 Trust Centre
Contact Us

Market Intelligence
Search

5,777 results found

Use advanced search filters to refine your search

Search

2 filters applied

Advanced search filters

Topics

Search for topics

Countries

Search for countries

Contributor

Search to show contributors

Start typing to add contributors

Content type

Any
Article
Podcast
Video

Sort by

Article
US Financial Crimes Enforcement Network Identifies The Democratic People's Republic Of Korea As A Jurisdiction Of Primary Money Laundering Concern
On May 27, 2016, the US Financial Crimes Enforcement Network, pursuant to authority contained in the USA PATRIOT ACT, found "reasonable grounds" to conclude that the Democratic People's Republic of Korea is a jurisdiction of primary money laundering concern.
United StatesGovernment, Public Sector
A&O Shearman
Article
Disruptive Technology Strike Force Initiates Federal Prosecutions Targeting Trade Secret Theft
In early 2023, the U.S. Department of Justice and U.S. Department of Commerce launched the Disruptive Technology Strike Force to target illicit actors, strengthen supply...
United StatesIntellectual Property

McGuireWoods LLP

OFAC Issues Syria General License Protecting Intellectual Property

On February 22, 2012, the Office of Foreign Assets Control (OFAC) issued General License No. 15 for the Syria sanctions President Obama implemented in August.

United StatesIntellectual Property

Drinker Biddle & Reath LLP

Trade Matters

On June 16, the U.S. Department of Commerce published a final rule, to be effective July 17, implementing the Protecting Americans' Sensitive Data From Foreign Adversaries...

United StatesInternational Law

Lowenstein Sandler LLP

A Story That Has Become All Too Common (Podcast)

Brandon Van Grack was a guest on MSNBC's Deadline White House, discussing the indictment of former high-ranking Federal Bureau of Investigation (FBI) agent Charles McGonigal for conspiring to violate U.S. sanctions on...

United StatesInternational Law

Morrison Foerster

Biden Administration Issues New Sanctions Executive Order For Donetsk, Luhansk

Yesterday, President Biden issued an executive order (EO) prohibiting US persons from engaging in new investment, trade, and financing in Donetsk and Luhansk — two Russian-backed separatist regions in Eastern Ukraine.

United StatesInternational Law

Arnold & Porter

Biden Administration Issues New Sanctions On Russia In Connection With SolarWinds And Election Interference Efforts

On April 15, 2021, President Biden signed a new Executive Order on "Blocking Property with Respect to Specified Harmful Foreign Activities of the Government of the Russian Federation,"

United StatesInternational Law

Arnold & Porter

BIS Adds And Removes Persons From The Unverified List

On April 25, 2025, the U.S. Department of Commerce's Bureau of Industry and Security (BIS) published a final rule that added 18 new persons and removed five persons from the Unverified List (UVL).

United StatesInternational Law

Crowell & Moring LLP

BIS Clarifies Notification And Licensing Requirements For Updated Semiconductor, Advanced Computing Export Controls

On December 29, 2023, the Commerce Department's Bureau of Industry and Security (BIS) issued Frequently Asked Questions (FAQs) concerning the agency's recently...

United StatesInternational Law

Kelley Drye & Warren LLP

BIS Hits Wabtec Corporation With $153,175 Civil Penalty For Antiboycott Violations

On January 29, 2024, the Commerce Department's Bureau of Industry and Security ("BIS") announced a settlement with Wabtec Corporation of $153,175 for violations of the antiboycott provisions...

United StatesInternational Law

Kelley Drye & Warren LLP

BIS Proposes Automated Peptide Synthesizers For Section 1758 Critical Technology Controls

On September 13, 2022, the U.S. Department of Commerce's Bureau of Industry and Security ("BIS") published an advance notice of proposed rulemaking ("ANPRM") to...

United StatesInternational Law

Breaking The Link – New Developments On U.S. Licenses For Exports To Huawei

It looks like the licensing restrictions on Huawei are trickling into effect. Our sources indicate that, as early as February 27, all license applications for exports or transfers involving Huawei...

United StatesInternational Law

Bureau Of Industry And Security – 2025 Update Conference On Export Controls And Policy

China is the Priority: The top three U.S. export controls and enforcement priorities for the new administration are China, China and China.

United StatesInternational Law

Census Bureau Requests Public Comments Regarding Routed Export Transactions

The Census Bureau stated that it is seeking comments on the clarity, usability, and any other information related to routed export matters.

United StatesInternational Law

Torres Trade Law, PLLC

CME And CBOT Impose Sanctions For Trading Violations

The Business Conduct Committee of the Chicago Mercantile Exchange ("CME BCC") and the Business Conduct Committee of the Chicago Board of Trade ("CBOT BCC")

United StatesInternational Law

Hogan Lovells Cadwalader

Commerce Department Proposes To Ease Licensing Requirements For Strategic Trade Authorization

On December 6, 2023, the U.S. Department of Commerce's Bureau of Industry and Security ("BIS") published a proposed rule to amend License Exception Strategic Trade Authorization ("STA")...

United StatesInternational Law

Kelley Drye & Warren LLP

Commerce Expands Export Controls Applicable To Iran

On July 24, 2024, the U.S. Department of Commerce's Bureau of Industry and Security published a final rule implementing an expansion of controls on the export, reexport, or in-country transfer of certain foreign-produced items located in or destined to Iran.

United StatesInternational Law

Baker Botts L.L.P.

Commerce Expands Export Controls On Shipments Of EAR99 Items To Or Within Russia

On May 9, 2022, the U.S. Department of Commerce's Bureau of Industry and Security announced a new final rule, to be published on May 11, 2022, expanding export controls against Russia under the Export Administration Regulations.

United StatesInternational Law

Torres Trade Law, PLLC

Company Settles OFAC Charges For Violating U.S. Sanctions Against Iran

To settle the charges, ZAG agreed to pay $506,250.

United StatesInternational Law

Hogan Lovells Cadwalader

Company Settles OFAC Charges Of Violating U.S. Sanctions Law

A Missouri-based industrial equipment and services company agreed to settle U.S. Treasury Department Office of Foreign Assets Control ("OFAC") charges for violating Belarus Sanctions Regulations.

United StatesInternational Law

Hogan Lovells Cadwalader

Showing 681–700 of 5777 results

Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics