U.S. Implements New Sanctions on Russia - May 10, 2021
OFAC Revokes Belarus General License that Authorized Certain Dealings with Belarusian Petrochemical Industry - May 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 Agrees to Pay Over $8 Million in Penalties; Case Highlights Sanctions Compliance Expectations - 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 Russia - May 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 Suspended - December 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 Program - December 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