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Video
Matrix Relax Braumiller Law, Jan 2024 (Video)
There are over 17,000 unique harmonized tariff classification codes and to the human eye it's only ten digits. But to the human brain it can seem like a matrix when determining which one is actually the correct one to apply.
United StatesInternational Law
Braumiller Group (Dallas)
Article
Move To A Single List For UK Sanctions Designations
From Wednesday, 28 January 2026, the UK Sanctions List ("UKSL"), published by the Foreign, Commonwealth and Development Office, will act as the sole source of UK sanctions designations made under the Sanctions...
United StatesInternational Law
Crowell & Moring LLP

Never Tariffied: Spotlight On Singapore: A Balancing Act Between U.S. And China Regulatory Regimes (Podcast)

Explore how businesses can proactively manage disputes arising from tariff volatility and political uncertainty in this mini-podcast series. Legal and business professionals gain practical insights for navigating cross-border challenges across key markets including Singapore, India, the UK, Canada, and the EU, with expert guidance on sanctions, supply chains, and investment screening frameworks.

United StatesInternational Law

New BIS 50% Rule Will Significantly Impact US Businesses Exporting Advanced Technology And Components

On June 10, 2025, Tim Mooney, Acting Director of the Bureau of Industry and Security's Regulatory Policy Division, Department of Commerce, confirmed that BIS is preparing to introduce a new rule...

United StatesInternational Law

New Export Control Compliance Resources For Academic Institutions

On August 14, 2024, the Department of Commerce's Bureau of Industry and Security (BIS) issued two new resources for academic institutions to help them navigate...

United StatesInternational Law

Kelley Drye & Warren LLP

New Sanctions Imposed On North Korea Following Cyber Attack

For the first time, the United States has imposed sanctions in response to a cyber attack on a private company.

United StatesInternational Law

New Ukraine-Related Sanctions Curb Exports To Russia And Occupied Crimea

On April 28, the U.S. Department of Commerce announced a new licensing policy restricting exports of "dual use" items that could contribute to Russia’s military capabilities.

United StatesInternational Law

New US Sanctions Against Gazprombank And Several Russian Financial Institutions

The US Treasury's Office of Foreign Assets Control (OFAC) has implemented sanctions on additional Russian financial institutions, notably Russia's Gazprombank and several foreign subsidiaries.

United StatesInternational Law

McDermott Will & Emery

New U.S. Sanctions Against Iran—Increasing Focus On Financial Institutions

On July 31, 2012, a new Executive Order signed by ¬President Obama tightens U.S. sanctions against Iran to the most significant levels to date.

United StatesInternational Law

New US Sanctions Against North Korea

On January 2, 2015, President Obama issued an Executive Order (EO) imposing new sanctions against North Korea.

United StatesInternational Law

New U.S. Sanctions And Export Controls Imposed On Iran Following Recent Attacks On Israel

On Thursday, April 18, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced new sanctions on Iran following its April 13, 2023 attack on Israel.

United StatesInternational Law

Crowell & Moring LLP

New U.S. Sanctions On Russia Raise Compliance Costs And Risks

John Smith spoke to Thomson Reuters Regulatory Intelligence about new sanctions against Russia to punish it for interfering in last year's U.S.

United StatesInternational Law

Morrison Foerster

NYMEX And COMEX Impose Sanctions For Block Trade Violations

The Business Conduct Committees of the Commodity Exchange and the New York Mercantile Exchange sanctioned several firms and a trader for block trade violations and general offense misconduct.

United StatesInternational Law

Hogan Lovells Cadwalader

Obama Administration Further Eases Cuba-Related Sanctions And Export Controls

The latest relaxation of sanctions provides greater opportunities for certain U.S. businesses to engage with Cuba.

United StatesInternational Law

OFAC Adopts Regulations Allowing Sanctions Against The ICC

OFAC adopted regulations that implement Executive Order 13928 ("Blocking Property of Certain Persons Associated with the International Criminal Court [ICC]").

United StatesInternational Law

Hogan Lovells Cadwalader

OFAC Advisory Notice Highlighting Potential Sanctions Risks Stemming From Dealing In High-Value Artwork

The U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) issued on October 30th and released on November 2nd the advisory to art market participants...

United StatesInternational Law

OFAC Amends And Reissues More Comprehensive Somalia Sanctions Regulations

In a final rule issued last week, the U.S. Department of the Treasury Office of Foreign Assets Control has amended and reissued the Somalia Sanctions Regulations, which can be found in 31 C.F.R. Part 551.

United StatesInternational Law

OFAC Announces Additional Sanctions Against Individuals And Entities Providing Specialty Petroleum Products To Syria

A list of the additional companies and individuals that have been designated can be found on OFAC's Resource Center.

United StatesInternational Law

Duane Morris LLP

OFAC Announces Forthcoming Expanded Recordkeeping Rule

On July 22, 2024, the Office of Foreign Assets Control ("OFAC") of the U.S. Department of the Treasury issued a Guidance on Extension of Statute of Limitations (the "Guidance").

United StatesInternational Law

OFAC Authorizes Certain Time-Limited Transactions Involving Houthi Militia

OFAC authorized certain transactions involving Ansarallah, an Iranian-backed armed militia fighting against the Yemeni Sunni government, through February 26, 2021.

United StatesInternational Law

Hogan Lovells Cadwalader

Showing 741–760 of 5777 results

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