On July 26, 2023, Assistant Secretary for Export Enforcement Matthew Axelrod of the US Department of Commerce's Bureau of Industry...

On November 9, 2012, the Department of Treasury’s Office of Foreign Assets Control (OFAC) published in the Federal Register the new Yemen Sanctions Regulations (YSR), 31 C.F.R. Part 552.

The Committee on Foreign Investment in the United States has forced the unwinding of another Chinese acquisition, as announced on June 18, 2013.

On April 17, 2025, the Office of the US Trade Representative (USTR) issued its Final Notice of action under Section 301 of the Trade Act of 1974 (Section 301)...

The US Government has continued to ease its economic sanctions directed at Burma (also called Myanmar).

US Customs and Border Protection (CBP) has been working to completely revamp its regulations governing licensed customs brokers.

In the case before Judge Liman, Cohen was suing for damages, primarily by asserting so-called Bivens claims against the federal government.

Any company that obtains "prior express written consent" ("EWC") under the Telephone Consumer Protection Act (TCPA) from consumers through lead generators or comparison shopping websites...

It is that time of year when newly elected public officials are busy planning swearing-in ceremonies, luncheons, parades and galas to celebrate their upcoming inaugurations.

The US Court of Appeals for the Second Circuit recently expanded federal anti-money-laundering exposure for cryptocurrency exchanges, ruling that in-person bitcoin-for-cash transactions may constitute money transmitting under federal law.

This past year saw a range of competition law developments at EU and UK level in enforcement, state aids, block exemptions. Many of these trends will continue through 2023 and we will see...

This past year saw a range of competition law developments at EU and UK level in enforcement, state aids, block exemptions. Many of these trends will continue through 2023

On January 30, 2020, The European Commission fined a group of companies belonging to the Comcast Group, including NBCUniversal, ...

In merger procedures, it is a fundamental requirement for parties to provide accurate and complete information to the European Commission as it forms the basis of the Commission's assessment of mergers.

The enforcement of chemicals regulation is under increased scrutiny across Europe. In the European Union, the Chemicals Strategy for Sustainability (2020) demands a ''zero-tolerance approach''...

By a preliminary ruling request sent by French courts, the Court of Justice of the European Union was asked to rule on whether specific aspects of the EU Plant Protection Products Regulation ...

I’ve been critical of the claim that European privacy law offers more protection against government surveillance than American law.

For a refresher on the notions of "High-risk AI systems", "General-Purpose AI (GPAI) models", "Deployer", "Market Surveillance Authorities"...

On February 21, 2024, the Commission Decision Establishing the European AI Office (Decision) entered into force and the European Artificial Intelligence Office (EU AI Office) was formally established.

On June 27, 2024 the European Data Protection Board (EDPB) published the results of the AI Auditing project. The objective of this project is to map, develop and pilot tools...