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  • Article

    BIS Imposes New Export Restrictions On Software For Biological Equipment

    The AG is an international organization made up of countries dedicated to the eradication of chemical and biological weapons.
    United StatesInternational Law
    Husch Blackwell LLP
    Husch Blackwell LLP
  • Article

    BIS Increases Export Controls On Key Biotech Equipment

    On January 15, 2025, BIS issued an Interim Final Rule that amends the Export Administration Regulation (EAR) to address dual use export control concerns about biotechnology.
    United StatesInternational Law
    WilmerHale
    WilmerHale
Article

BIS/OFAC Announce New Sanctions And Entity List Designations On Two-Year Anniversary Of Russia's Invasion Of Ukraine

Today, following the death of opposition politician and anti-corruption activist Aleksey Navalny, and after two years of Russia's unprovoked and unlawful full-scale invasion of Ukraine, the Commerce Department's Bureau of Industry and Security (BIS) imposed additional export restrictions.
United StatesInternational Law
Crowell & Moring LLP
Crowell & Moring LLP
  • Article

    BIS Publishes New Controls On Quantum Computing And Other Advanced Technologies In Accordance With International Partners

    On September 5th, 2024 the Bureau of Industry and Security (BIS) of the U.S. Commerce Department issued an interim final rule (IFR) which imposes controls on advanced technologies, specifically quantum computing...
    United StatesInternational Law
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Article

    BIS Relaxes Export Controls For Syria

    On August 28th, 2025, the Department of Commerce's Bureau of Industry and Security (BIS) announced a final rule making changes to the Syria export control measures under the Export Administration Regulations (EAR).
    United StatesInternational Law
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Article

    CBP Issues Guidance On Acceptable Methods Of Submitting Post-Importation Claims

    CBP has published a guidance to the trade community concerning "acceptable methods" for submission of post-importation claims for preferential treatment under various FTAs.
    United StatesInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    CBP Issues Notice Of Finding That Certain Palm Oil And Derivative Products From Malaysia Involve Forced Labor

    At that time, CBP established that reasonable evidence demonstrated that this entity harvested the fruit and produced the palm oil using forced labor.
    United StatesInternational Law
    Thompson Hine LLP
    Thompson Hine LLP
  • Article

    CFPB Study Finds Differential Treatment In The Small Business Lending Market

    On November 13, the Consumer Financial Protection Bureau released a "pilot study" on the small business lending market revealing "significant disparities"...
    United StatesInternational Law
    Sheppard
    Sheppard
  • Article

    CME Sanctions Trader For Disruptive Trading Practices

    The Business Conduct Committee ("BCC") of the Chicago Board of Trade ("CBOT") fined and suspended a trader for disruptive trading practices.
    United StatesInternational Law
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Commerce Reduces Requirements Relating To Mass-Market Encryption Items And Publicly Available Software

    The U.S. Department of Commerce's Bureau of Industry and Security ("BIS") recently revised the Export Administration Regulations ("EAR") to, among other things, modify reporting and self-classification...
    United StatesInternational Law
    Jones Day
    Jones Day
  • Article

    Compliance Hot Spots: MoFo Lawyers On Managing Risk In Russia Sanctions Crisis

    John Smith and Brandon Van Grack spoke to Law.com about the unprecedented economic response from Western governments following Russia's war on Ukraine, ...
    United StatesInternational Law
    Morrison Foerster
    Morrison Foerster
  • Article

    Compliance Obligations For Non-US Companies – A Focus Of US Agencies

    David Stetson authored an article that appeared in Export Compliance Manager titled "Compliance Obligations for Non-US Companies – A focus of US Agencies."
    United StatesInternational Law
    Steptoe LLP
    Steptoe LLP
  • Article

    Congress Reaches Agreement On New Sanctions Against Russia, North Korea, And Iran

    It now awaits signature by President Trump (who in any event appears to lack sufficient support to uphold a veto).
    United StatesInternational Law
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP
  • Article

    Cuba Prepares For Its First Free-Trade Manufacturing Zone

    The Cuban government recently issued rules and regulations for companies that will operate in the first free-trade manufacturing zone in Cuba.
    United StatesInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Customs And Border Protection Publishes Interim Final Rule Establishing New Procedures For Antidumping And Countervailing Duty Evasion Investigations

    US Customs and Border Protection (CBP) has created a new framework to investigate allegations of duty evasion.
    United StatesInternational Law
    Dentons
    Dentons
  • Article

    Customs Valuations, Statutory Additions And More!

    Who likes to sit up at night reading financial statements and footnotes, general ledger transactions, charts of accounts, and other accounting documents? Does anyone actually look forward to reading a royalty agreement?
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    D.C. Circuit Affirms OFAC's Broad Enforcement Authority On Exports To Iran – With A Caveat

    On May 26, 2017, the U.S. Circuit Court of Appeals for the District of Columbia upheld the U.S. District Court for the District of Columbia's holding that knowledge or reason to know that goods ...
    United StatesInternational Law
    Hughes Hubbard & Reed LLP
    Hughes Hubbard & Reed LLP
  • Article

    DDTC Releases Updated "Guidelines For Preparing Agreements"

    On February 14, 2022, the Department of State's Directorate of Defense Trade Controls (DDTC) released Revision 5.0 of its Guidelines for Preparing Agreements.
    United StatesInternational Law
    Thompson Hine LLP
    Thompson Hine LLP
  • Article

    Department Of Commerce Restores Firearms Licensing Policy Of First Trump Administration, Rescinds Biden Restrictions

    On September 30, 2025, the Department of Commerce's Bureau of Industry and Security (BIS) published a final rule rescinding an interim final rule (IFR) introduced by the Biden administration.
    United StatesInternational Law
    Crowell & Moring LLP
    Crowell & Moring LLP
  • Article

    DOE Seeks Info On "Critical Materials" Market Dynamics For Supply Chain Security

    The U.S. Department of Energy ("DOE") recently published a request for information seeking comments on market dynamics and price volatility in the processing, refining...
    United StatesInternational Law
    Cassidy Levy Kent LLP
    Cassidy Levy Kent LLP
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