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  • Article

    Compliance Flash: OFAC Announces New Reporting Requirement For Persons Who Hold Property Of Certain Russian Entities

    On May 19, 2023 the United States, in coordination with the G7 and other international partners, imposed more than three-hundred new sanctions on Russia for its war in Ukraine.
    United StatesInternational Law
    Seward & Kissel
    Seward & Kissel
  • Article

    Continuity During COVID-19

    Torres Law has a robust telework system in place for all of our attorneys and staff.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
Article

Court Of International Trade Establishes New Pathway For IEEPA Tariff Refunds For Liquidated Entries

The U.S. Court of International Trade has established a new procedure for importers to obtain refunds on tariffs that were imposed under the International Emergency Economic Powers Act and later invalidated by the Supreme Court. This development addresses the critical question of how importers with fully liquidated entries can recover duties paid under what the Supreme Court determined were unlawful tariffs.
United StatesInternational Law
Lewis Brisbois Bisgaard & Smith LLP
Lewis Brisbois Bisgaard & Smith LLP
  • Article

    Crude Awakening: United States Sanctions Rosneft And Lukoil

    On October 22, 2025, the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury designated OJSC Rosneft...
    United StatesInternational Law
    Goodwin Procter LLP
    Goodwin Procter LLP
  • Article

    Customs Bill Strengthens Trade Enforcement

    On February 11, 2016, the Senate passed the Trade Facilitation and Trade Enforcement Act of 2015 (H.R. 644) by a 75-20 vote.
    United StatesInternational Law
    BakerHostetler
    BakerHostetler
  • Article

    DDTC Publishes Amendments To The ITAR Definition Of Activities That Are Not Exports, Reexports, Retransfers, Or Temporary Imports

    On August 15, 2024, the DDTC published a final rule to expand the ITAR's definition of "activities that are not exports, reexports, retransfers, or temporary imports."
    United StatesInternational Law
    Crowell & Moring LLP
    Crowell & Moring LLP
  • Article

    December 2021 Trade Law Update

    In Husch Blackwell's December 2021 Trade Law Newsletter, you'll learn about the following updates in international trade and supply chain law:
    United StatesInternational Law
    Husch Blackwell LLP
    Husch Blackwell LLP
  • Article

    Department Of State Issues Final Rule, Effective Sept. 15, 2025, Updating ITAR And Targeted Revisions To The U.S. Munitions List

    On August 27, 2025, the Department of State published a final rule amending the International Traffic in Arms Regulations ("ITAR") and updating the U.S. Munitions List ("USML").
    United StatesInternational Law
    Crowell & Moring LLP
    Crowell & Moring LLP
  • Article

    Departments Of Justice, Commerce And Treasury Issue Tri-Seal Compliance Note On Voluntary Self-Disclosure Of Potential Violations

    On July 26, 2023, the U.S. Department of Justice's National Security Division, U.S. Department of Commerce's Bureau of Industry and Security...
    United StatesInternational Law
    McGuireWoods LLP
    McGuireWoods LLP
  • Article

    DHS 2025 UFLPA Update Targets New Industries And Expands Entity List

    On August 19, 2025, the Forced Labor Enforcement Task Force, chaired by the Department of Homeland Security and including agencies such as the Department of Labor...
    United StatesInternational Law
    Crowell & Moring LLP
    Crowell & Moring LLP
  • Article

    DOJ Issues Indictment Under FARA Charging Former U.S. Congressman

    Former U.S. Congressman David Rivera has been indicted by a grand jury in the District of Columbia for violating the Foreign Agents Registration Act (FARA).
    United StatesInternational Law
    Buchanan Ingersoll & Rooney
    Buchanan Ingersoll & Rooney
  • Article

    DOJ Seeks Seizure Of Iranian Gasoil Headed To Venezuela

    The DOJ filed a civil forfeiture complaint seeking the seizure of over one million barrels of Iranian gasoil currently headed to Venezuela on board four tanker vessels.
    United StatesInternational Law
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Podcast

    Episode 1 – Russia Sanctions With Former Commerce Enforcement Agent (Podcast)

    During the podcast trade lawyers and subject matter expert guests discuss timely topics on trade and national security in an informal and informative setting.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    EU Publishes New Rules For Dual-Use Technologies

    Representatives of the EU Council and the EU Parliament have provisionally agreed on new rules for the export control of dual-use items which can be used for both civilian and military purposes.
    United StatesInternational Law
    Pearl Cohen Zedek Latzer Baratz
    Pearl Cohen Zedek Latzer Baratz
  • Article

    Executive Briefing — Risks To Latin American Banks From Recent U.S. Sanctions Actions, Including Terrorist Designations Of Cartels

    Is your institution prepared for the regulatory, enforcement, and operational risks emerging from the United States' expanding use of counterterrorism...
    United StatesInternational Law
    Arnold & Porter
    Arnold & Porter
  • Article

    Executive Order Provides Sanctions Aimed At Fighting Cyberattacks

    On April 1, the president signed Executive Order 13694, which created a new sanctions regime for fighting cyberattacks.
    United StatesInternational Law
    Barnes & Thornburg LLP
    Barnes & Thornburg LLP
  • Article

    Export Controls For Startups: From Overlooked Risk To Competitive Advantage

    Over the last decade, the United States has dramatically expanded the scope and enforcement of export controls, driven by heightened geopolitical competition, rapid technological advancement, and national security concerns. For startups operating in high-growth, high-technology sectors, U.S. export controls and sanctions laws now present both material compliance risk and a potential source of strategic advantage if addressed early.
    United StatesInternational Law
    Arnold & Porter
    Arnold & Porter
  • Article

    Exporting Agricultural Goods To Cuba: Who Do I Sell To?

    The newly relaxed U.S. regulatory controls for the export of goods to Cuba have been scrutinized by the media.
    United StatesInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    G-7 Summit Exposes West's Challenges In Tackling Russia

    John Smith spoke to the Wall Street Journal about the G-7 summit, which ended with an agreement
    United StatesInternational Law
    Morrison Foerster
    Morrison Foerster
  • Article

    Guilty By Association: Export Controls Just Got More Inclusive

    On September 29, 2025, the U.S. Department of Commerce's Bureau of Industry and Security (BIS) issued a rule, effective immediately, that amended the Export Administration Regulations to address diversion concerns regarding entities appearing on the Entity List and other restricted-party lists.
    United StatesInternational Law
    Goodwin Procter LLP
    Goodwin Procter LLP
  • Showing 701–720 of 5777 results

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