U.S. Implements New Sanctions on RussiaMay 10, 2021

OFAC Revokes Belarus General License that Authorized Certain Dealings with Belarusian Petrochemical IndustryMay 10, 2021

BIS Relaxes Regulations on Mass Market Encryption Items and Publicly Available Software - May 10, 2021

BIS Continues to Target Entities that Support China’s Military - May 10, 2021

Biden Requests Additional Funding for Trade Enforcement - May 10, 2021

Software Giant SAP Admits to Tens of Thousands of Exports to Iran, Agrees to Pay Over $8 Million in Penalties - May 10, 2021

OFAC Penalizes Ohio Company for Failure to Act on Warning Signs that its Products Were Destined to Iran - May 10, 2021

Russian National and Engineering Company Admit Guilt in Scheme to Evade U.S. Sanctions on RussiaMay 10, 2021

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

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