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  • Article

    New Export Control Test For CFIUS Mandatory Critical Technology Filings

    On September 14, 2020, the U.S. Department of Treasury, as Chair of the Committee on Foreign Investment in the United States (CFIUS)
    United StatesGovernment, Public Sector
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Podcast

    The Trump Sessions: Tariffs, Trade, CFIUS, Sanctions And M&A (Podcast)

    President Trump has begun his second term in office with a flurry of executive orders that signal a significant change of direction for the U.S. both domestically and internationally.
    United StatesGovernment, Public Sector
    A&O Shearman
    A&O Shearman
Article

US Government ‘Strike Force' To Block Foreign Adversaries From Obtaining Disruptive Technologies

The federal government sent another big signal that it's stepping up efforts to keep cutting-edge, dual-use and military technologies out of the hands of adversarial foreign governments when it announced the launch...
United StatesGovernment, Public Sector
Cooley LLP
Cooley LLP
  • Article

    Another US Export Product: Bankruptcy Jurisdiction

    The United States, the world's second-largest exporter of goods and services, is increasingly exporting a less tangible service: bankruptcy jurisdiction. Foreign companies in need of restructuring are increasingly...
    United StatesInsolvency/Bankruptcy/Re-Structuring
    Riveron
    Riveron
  • Article

    U.S. And Cuba To Announce Embassy Openings

    The former U.S. embassy in Havana, now known as the U.S. Interests Section, will be reconverted into a fully operating embassy.
    United StatesIntellectual Property
    Duane Morris LLP
    Duane Morris LLP
  • Article

    U.S. Considers Sanctions Against China For Cyber Hacking And Trade Secret Misappropriation

    You may have missed it this past weekend, but reports indicate the United States is considering sanctioning Chinese companies and individuals who have benefited from their government's alleged cyber hacking of U.S. trade secrets.
    United StatesIntellectual Property
    Orrick
    Orrick
  • Article

    U.S. Eases Restrictions On Exports To India

    Late last month, the U.S. Department of Commerce's Bureau of Industry and Security issued a final rule amending the Export Administration Regulations to facilitate certain exports and reexports....
    United StatesIntellectual Property
    Jones Day
    Jones Day
  • Article

    A Dreamliner Nightmare For Abramovich

    On Monday, the Bureau of Industry & Security (BIS) Office of Export Enforcement (OEE) announced the issuance of an administrative charging letter against Russian oligarch Roman Abramovich...
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Podcast

    All About Appellate – Appellate Writs, Motion Practice And Sanctions Issues Under Florida And Texas Law (Podcast)

    Board Certified Appellate Attorney, Carol Rooney, presented her second appellate webinar for 2020 – Appellate Writs, Motion Practice and Sanctions Issues Under Florida and Texas Law – on September 16, 2020.
    United StatesInternational Law
    Butler Weihmuller Katz Craig LLP
    Butler Weihmuller Katz Craig LLP
  • Article

    Amid Wave Of Final Executive Actions, President Obama Eases Sanctions Against Sudan

    On January 13, 2017, the White House issued an executive order revoking significant aspects of the sanctions in place against Sudan (that have been in effect since 1997).
    United StatesInternational Law
    Morrison Foerster
    Morrison Foerster
  • Article

    April 2021 Trade Law Update

    In Husch Blackwell's April 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

    As Exemplified By Microsoft's Sanctions And Export Controls – You Can't Pass Off Compliance To Third Parties

    To add to last months Don't Be an Export Violation Statistic, Microsoft ("MS") just settled a self-disclosure agreement with the Bureau of Industry and Security (BIS)...
    United StatesInternational Law
    Barnes, Richardson & Colburn
    Barnes, Richardson & Colburn
  • Article

    August 2021 Trade Law Update

    U.S. Customs and Border Protection issued updated guidance for returned goods under HTSUS subheading 9801.00.10.
    United StatesInternational Law
    Husch Blackwell LLP
    Husch Blackwell LLP
  • Article

    Bank And Parent Company Settle OFAC Charges For Iranian And Syrian Sanctions Violations

    A Romania-based bank and its U.S. parent company settled potential civil liability with OFAC for alleged violations of Iranian and Syrian sanctions regulations.
    United StatesInternational Law
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Banks With Crypto Exposure Should Act To Mitigate Risk Of Russia Sanctions Evasion – Experts

    John Smith was featured in the Thomson Reuters' Regulatory Intelligence coverage of Russia's potential to use cryptocurrencies to evade sanctions unleashed by the ...
    United StatesInternational Law
    Morrison Foerster
    Morrison Foerster
  • Article

    Benefits For Business Travelers In The New Iran Personal Communications General License

    U.S. persons traveling to Iran for business can now take heart, because they, as well as most laptops and smart phones, may do so without the need for a license.
    United StatesInternational Law
    Reed Smith
    Reed Smith
  • Article

    Biden Administration Weighs Blowback On Nord Stream 2 Sanctions

    John Smith spoke to the National Journal for an article covering President Biden's State Department slow-rolling sanctions against the Russian energy project Nord Stream 2 out of concern that...
    United StatesInternational Law
    Morrison Foerster
    Morrison Foerster
  • Article

    BIS Grants Temporary Relief For Two ZTE Companies And Their Suppliers

    In an extraordinary development, the U.S. Department of Commerce's Bureau of Industry and Security issued a new rule, effective March 24, 2016.
    United StatesInternational Law
    Akin
    Akin
  • Article

    BIS Guidance On Financial Institution Compliance With The EAR

    On October 9, 2024, the Department of Commerce, Bureau of Industry and Security (BIS) issued new guidance to Financial Institutions on best practices for compliance with the export administration regulations (EAR).
    United StatesInternational Law
    Buchanan Ingersoll & Rooney
    Buchanan Ingersoll & Rooney
  • Article

    BIS Imposes 180-Day Deadline For Final Voluntary Self-Disclosures

    In a Federal Register notice dated August 9, 2013, the Department of Commerce, Bureau of Industry and Security issued a final rule amending § 764.5 of the Export Administration Regulations to require that final voluntary self-disclosures of EAR violations be received by the Office of Export Enforcement within 180 days of OEE’s receipt of an initial VSD.
    United StatesInternational Law
    Steptoe LLP
    Steptoe LLP
  • Showing 961–980 of 5780 results

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