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The impact of tariffs in the automotive industry remains a topic of interest. Automotive companies are assessing the impact of the tariffs in their supply chain and developing strategies for passing through increased costs.

A U.S. shipping company settled with OFAC charges for apparent violations of the Burmese Sanctions Regulations.

On December 17, 2014, President Obama announced that the United States would make significant changes to the embargo covering Cuba.

A significant decision was given by the Supreme Court this week denying an appeal filed by Union Motors [ direct importers for Toyota] and other direct car importers against...

As the war in Ukraine rages on, authorities are cracking down on the smuggling of U.S. technology in support of Russia's war effort, an initiative with implications...

Bass, Berry & Sims attorneys Thad McBride and Jamie Parkinson co-authored an article for National Law Review highlighting recent proposed rulemaking from a busy Financial Crimes Enforcement Network (FinCEN).

On April 22, the European Union lifted all sanctions on Burma except an arms embargo.

As you may have heard here (and here and here), in October 2022, the United States issued sweeping measures aimed at the semiconductor industry in China.

President Obama has issued a fourth Ukraine-related Executive Order, this one specifically targeting the Russian occupation of the Crimea region of Ukraine.

A U.S. industrial tool manufacturer, and its China-based subsidiary, agreed to settle alleged violations of the Iranian Transactions and Sanctions Regulations.

The U.S. Treasury Department ("Treasury") Office of Foreign Assets Control ("OFAC") designated several Russian individuals and entities for working at the direction...

The U.S. Department of the Treasury Office of Foreign Assets Control replaced and extended several general licenses issued under the Ukraine-related sanctions regulations.

Trump's Inexplicable Crusade To Help Iran Evade Sanctions.

On January 13, 2017, President Obama issued Executive Order 13761 to be effective on July 12, 2017, which would revoke prior executive orders underlying the Sudanese Sanctions Regulations...

The United States, the European Union, and Canada announced that additional individuals and companies had been placed on their sanctions lists.

On October 6, 2017, the United States announced that, effective October 12, 2017, it will substantially revoke sanctions on Sudan and the Government of Sudan in recognition of the Government of Sudan's ...

The Department of State, Directorate of Defense Trade Controls (DDTC) recently published a white paper containing a list of compliance recommendations for universities...

Both the United States and the European Union have issued calibrated Ukraine-related sanctions as a direct response to the recent political upheaval in Ukraine.