The U.S. government issued guidance on October 14, 2022, emphasizing that the United States is “prepared to use its broad targeting authorities against non-U.S. persons” who continue to trade with Russia sanctions targets,...more
The U.S. government on July 14, 2020, took two significant steps to address the evolving situation in Hong Kong. These were primarily in response to the enactment of the Law of the People's Republic of China on Safeguarding...more
7/22/2020
/ Blocking Sanctions ,
China ,
Economic Sanctions ,
Exceptions ,
Executive Orders ,
Export Controls ,
Foreign Financial Institutions (FFI) ,
Foreign Persons ,
Hong Kong ,
Hong Kong Autonomy Act (HKAA) ,
Penalties ,
Preferential Trade Status ,
Termination Clauses ,
Trump Administration ,
US Trade Policies
A recent federal appeals court decision addresses a familiar issue for many companies: When can a U.S. exporter be liable for a product that is re-exported to a sanctioned country, such as Iran? This update summarizes the...more
6/9/2017
/ Appeals ,
Corporate Liability ,
Distributors ,
Due Diligence ,
Electronics ,
Enforcement Actions ,
Export Controls ,
Exports ,
Iran ,
Iran Sanctions ,
ITSR ,
Office of Foreign Assets Control (OFAC) ,
Sanction Violations ,
United Arab Emirates (UAE)
President-elect Donald Trump has promised action that could drastically change the rules for U.S. importers and exporters, foreign shippers to the United States and service providers. Whether and how these promises translate...more
11/23/2016
/ China ,
Cross-Border Transactions ,
Export Controls ,
Free Trade Agreements ,
Imports ,
Mexico ,
NAFTA ,
Supply Chain ,
Trade Agreements ,
Trade Policy ,
Trade Relations ,
Trump Administration ,
WTO
On December 17, 2014, President Barack Obama announced sweeping changes in the diplomatic and trade relationships between the United States and Cuba. These changes, outlined below, will require time to implement; certain...more