Increasing Geopolitical Tensions with China Lead to New Restrictions on Dealings with Chinese Entities - February 5, 2021

BIS Publishes Final Rule Amending the EAR to Reflect Sudan’s Removal from State Sponsor of Terrorism List - February 5, 2021

U.S. Continues Rollbacks in Preferential Treatment for Hong Kong as National Security Concerns with China Stay Relevant - February 5, 2021

Changes Coming to Buy American Requirements for Federal Procurements - February 5, 2021

Update on the US-UK Free Trade Agreement Negotiations - February 5, 2021

Is Your International Compliance Program Current? - February 5, 2021

Notable Enforcement Actions - February 5, 2021

DOJ and SEC Release Updated Guidance on FCPA Compliance and Enforcement - July 29, 2020

EU's Top Court Issues Decision Complication ES-U.S. Data Transfers - July 16, 2020

Amazon Settles Potential Sanctions Liability for E-Commerce Transactions - July 7, 2020

UK Announces First Wave of Sanctions under New Human Rights Regime - July 6, 2020

Out with NAFTA, In with the USMCA... Are You Ready? - July 1, 2020

U.S. Government Focuses in on Human Rights Abuses in the Xinjiang Uyghur Autonomous Region - July 1, 2020

U.S. Tightens Export Controls on Hong Kong - June 29, 2020

BIS Issues New Military End Use and End User FAQs - June 29, 2020

BIS Identifies and Controls First "Emerging Technologies" - June 17, 2020

Jamie Joiner Returns to McGinnis Lochridge after Sabbatical - June 15, 2020

Proposed CFIUS Rule Uses Export Controls to Trigger Mandatory Declaration Requirement - May 21, 2020

DDTC Temporarily Modifies Certain ITAR Authorization and Registration Requirements - May 1, 2020

OFAC Issues a Finding of Violation Against American Express - April 30, 2020

Commerce Department Tightens Requirements for Exports to China, Russia, Venezuela, and Other Countries of Concern - April 28, 2020

USMCA Scheduled to Take Effect on July 1 - April 24, 2020

FDA Publishes Guidance for Filing Imports of Personal Protective Equipment and Medical Devices During COVID-19 - April 22, 2020

OFAC Issues Significantly More Restrictive Venezuela General License 8F - April 21, 2020

Duty Deferment Announced to Aid Certain Importers - April 19, 2020

OFAC Issues Fact Sheet on Provision of Humanitarian Assistance to Combat COVID-19 - April 16, 2020

FEMA Granted Authority to Detain Exports of Certain PPE Due to Supply Shortages - April 7, 2020

EU Imposes Additional Tariffs on U.S.-Origin Goods - April 6, 2020

Airbus to Pay Over $3.9 Billion to Resolve Global Bribery and ITAR Cases - January 31, 2020

USMCA Signed into Law; Lengthy Implementation Steps to Come - January 29, 2020

DOJ Cracking Down on Universities Exporting Research and Technology to China - January 28, 2020

Initial Export Control Reform Review of USML Concludes with Final Rules for the Transition of USML Categories I, II, and III - January 23, 2020

Treasury Department Implements Final Regulations Broadening CFIUS’s Jurisdiction - January 13, 2020

Court Throws Out Exxon OFAC Penalty Citing Unclear Regulations - December 31, 2019

State Department Defines “Activities that are Not Exports, Reexports, Retransfers, or Temporary Imports,” Harmonizes with 2016 EAR Changes - December 26, 2019

New China Trade Deal Announced; New December 15 Tariffs SuspendedDecember 13, 2019

USMCA Finalized as Trump Administration and House Dems Reach Agreement to Replace NAFTA - December 10, 2019

Almost 200 Individuals and Entities Now Sanctioned Under Global Magnitsky ProgramDecember 10, 2019

Denied Party Screening Software Lapse: Apple Settles with OFAC over Sanctions Violations - November 25, 2019

DOJ Clarifies FCPA Corporate Enforcement Policy - November 20, 2019

OFAC Lifts Sanctions on Turkey - October 23, 2019

BIS Tightens Regulations on Exports and Reexports to Cuba - October 21, 2019

U.S. Issues Trade Sanctions Against Turkey with Further Sanctions Possible - October 16, 2019

DOJ Charges Turkish Bank for Alleged Conspiracy to Avoid Iranian Sanctions - October 16, 2019

U.S. Delays October 15 Section 301 Tariff Hike - October 11, 2019

Twenty-Eight Chinese Organizations Added to BIS’s Entity List for Activities Contrary to US Foreign Policy - October 9, 2019

U.S. Imposes Section 301 Duties on EU Goods - October 9, 2019

GE Settles with OFAC for $2.7 Million over Cuba Violations - October 1, 2019

New CFIUS Regulations Issued - September 17, 2019

OFAC Issues Findings of Violation to Two Companies for Failure to Provide Complete and Accurate Subpoena Responses - September 9, 2019

OFAC Issues Further Advisory to the Maritime Petroleum Shipping Community - September 4, 2019

BIS Issues Guidance on Pakistan in Light of Nuclear and Missile Activities - August 30, 2019

USTR Increases Section 301 Tariffs on Certain Chinese Goods to 15 Percent  - August 30, 2019

Trump Administration Issues Additional Tariffs on China, USTR Publishes Federal Register Notice with Details for Implementation - August 21, 2019

U.S. Announces New Restrictions on the Government of Venezuela - August 6, 2019

Trump Threatens Additional Tariffs on China Following Negotiations in Shanghai - August 2, 2019

OFAC Announces Civil Aviation Advisory in Response to Deceptive Practices by Iran - July 23, 2019

DOJ Fines Walmart, TechnipFMC Over FCPA Violations - June 26, 2019

Huawei Added to Entity List Amid Telecom Security Clampdown - May 19, 2019

China Tariff Update - May 14, 2019

Issuance of Executive Order “Imposing Sanctions with Respect to the Iron, Steel, Aluminum, and Copper Sectors of Iran” - May 13, 2019

OFAC and DOJ Release New Guidance on Effective Compliance Programs - May 13, 2019

OFAC Extends Expiration Date of General License Related to PDVH and CITGO - May 7, 2019

Introduction of the ​Correspondent Account or Payable-Through Account Sanctions - April 17, 2019

Issuance of Amended Venezuela-related General Licenses - April 16, 2019

Jump to Page

By using this site, you agree to our updated Privacy Policy and our Terms of Use.