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Partners Wendy Wysong and Ali Burney, and associates Wilson Zhao and Zoey Hong authored an article for Export Compliance Manager titled...

OFAC designated a Russian entity for helping a North Korean entity gain access to the international financial system.

Torres Law Senior Counsel, Andrea Fraser-Reid, will present a webinar on recent updates to the various sanctions programs including, Russia, Iran, and Cuba.

As if COVID did not wreck enough havoc on supply chains worldwide, now there are multipronged Russia sanctions further complicating the outlook.

Several factors will impact sanctions in the future, including the new US presidential administration and the UK's departure from the European Union.

It has been over eight months since SEC-registered issuers began making mandatory disclosures of business activities in or with Iran.

The US Treasury Department's Office of Foreign Assets Control and the Commerce Department's Bureau of Industry and Security announced amendments to the Cuban Assets Control Regulations and Export Administration Regulations.

The Chicago Mercantile Exchange, Inc., CBOT, NYMEX and COMEX (the "Exchanges") reminded clearing member firms and other parties to comply with recent sanctions targeting the Venezuelan government.

Shock verdicts are generally recognized as awards exceeding $10 million that often defy rationale in relation to the evidence presented due to various factors.

The International Trade Commission has the power to stop importation of articles that infringe a valid U.S. patent.

Orders the United States to not provide aid or assistance to South Africa. Also orders the promotion of the resettlement of Afrikaners in South Africa who are victims of unjust racial discrimination.

Partner Jeffrey Alberts, a co-chair of Pryor Cashman's Financial Institutions Group, joined The Institute of International Bankers' podcast "IIB Bank Talk" to guest hosts an episode with Rebecca Rettig...

The Secretary of State will issue guidance bringing the Department of State's policies, programs, personnel, and operations in line with an America First foreign policy.

On December 29, 2023, the U.S. Department of Commerce, Bureau of Industry and Security (BIS) published a series of Frequently Asked Questions (FAQs) addressing comments received on the October 13, 2022 interim final rules that amended, and in some cases expanded.

On November 30, the United States sanctioned China National Electronics Import and Export Corporation (CEIEC) by adding the Chinese technology company to the Specially Designated National (SDN) List.

The United States government launched a wave of civil forfeiture claims aimed at brokers who export new luxury automobiles to China.

President Donald J. Trump signed an Executive Order authorizing the imposition of sanctions on persons operating in the iron, steel, aluminum or copper sectors of the Iranian economy.