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Lowenstein Sandler LLP

Key Business Considerations for U.S. Global Trade Policy

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As global trade policy affects supply chains and importing and exporting, companies often have interests on both sides of global trade issues. They want lower costs and efficient labor sources and want to sell their goods and...more

Foley Hoag LLP - White Collar Law &...

Sanctions/Export Controls Trends in 2021

This is the second in our First 100 Days series examining important trends in white collar law and investigations in the early days of the Biden administration. Our previous entry discussed SEC enforcement. Up next,...more

ArentFox Schiff

Sleeper Trump Rule on ‘Military-Intelligence End Uses or Users’ Goes Into Effect

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Companies should be prepared to conduct additional due diligence for any transactions involving entities in the countries enumerated in this rule. In an interim rule published on, January 15, 2020, the Department of...more

Morrison & Foerster LLP

OFAC 2020 Year In Review

In too many ways to count, 2020 was an extraordinary year. As we move into 2021 with optimism for an end to the pandemic and better days ahead, we understand that the activity last year of the U.S. Department of the...more

BCLP

Recent Changes to the List of State Sponsors of Terrorism: What Impact Do They Have On Export Compliance?

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Shortly before the end of his term, the Trump Administration made changes to the List of State Sponsors of Terrorism, removing Sudan and putting Cuba back on. What do the changes mean for Sudan? With the sanctions...more

Sheppard Mullin Richter & Hampton LLP

USTR Suspends Tariffs on Certain French Luxury Goods: A Potential Shift in Trade Talks

Key Takeaways: • Threatened 25% tariffs on French luxury goods are suspended. • USTR is still looking at tariffs in retaliation for taxes on U.S. global tech companies. • Biden’s new USTR will face immense pressure to...more

Wiley Rein LLP

China Retaliates Against U.S. Export Restrictions, Adopts New Blocking Rules

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On Saturday, China announced new rules banning Chinese firms and citizens from complying with “unjustified” foreign laws and sanctions. The order also allows Chinese firms to sue in Chinese courts companies that comply with...more

Sullivan & Worcester

Some Issues to Look Forward to in 2021

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At Sullivan's monthly seminar in December, Mark Norris, partner at Sullivan’s London office, reflected on a roller-coaster year in 2020, breaking down key trade finance related events and picking up on common themes with a...more

Spilman Thomas & Battle, PLLC

Currents - Energy Industry Insights: Volume 5, Issue 1 - January 2021

Welcome to our first issue of 2021! We have been publishing a weekly edition of Currents since 2017 and hope that you find it informative and helpful. Our goal for 2021 is the same -- provide access to interesting and...more

White & Case LLP

United States Trade Report Implications of the 2020 Election for US Trade Policy: An Early Look at the Biden Administration’s...

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The election of Joseph R. Biden as the 46th President of the United States will have important implications for US trade policy and the World Trade Organization. In the four years since his departure as Vice President, US...more

Holland & Hart LLP

Not Done Yet – BIS Adds SMIC to Entity List

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In one of the most significant export control actions of the Trump Administration, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) added Chinese semiconductor company Semiconductor Manufacturing...more

BCLP

U.S. Enacts Additional Measures Targeting China

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Over the course of this year, the U.S. government has enacted a number of new regulatory changes, including changes aimed at addressing national security concerns related to countries of interest, including China, Russia, and...more

WilmerHale

Decoupling From China: Part 3 - Oversight And The Election

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The COVID-19 pandemic and the serious supply chain vulnerabilities it exposed have led to a seismic shift in U.S. policy and regulation, from stepped-up measures to protect U.S. technology, intellectual property and data from...more

Husch Blackwell LLP

White House Rescinds Sudan’s State Sponsor Of Terrorism Designation, Continues National Emergency

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On November 2, 2020, the White House released a notice continuing the national emergency with respect to Sudan declared in Executive Order 13067 of 1997. Secretary of State Mike Pompeo issued a press statement clarifying...more

Bennett Jones LLP

How Businesses Can Risk Manage the USMCA: Anti-Corruption

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This is the third in a three-part series on new challenges for businesses presented by the USMCA from Canadian and Mexican perspectives. Part one looked at trade and customs and part two at labour....more

Bennett Jones LLP

How Businesses Can Risk Manage the USMCA: Trade and Customs

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This is the first in a three-part series on new challenges for businesses presented by the USMCA from Canadian and Mexican perspectives. Part two will look at labour and part three at anti-corruption....more

World Law Group

Trade Relations and Top Trade Priorities Around the Globe

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The day after the first US Presidential Debate, WLG hosted a webinar on Top Trade Priorities and Global Trade Relations. Among other topics, panelists discussed how the upcoming US Presidential election could impact global...more

Sheppard Mullin Richter & Hampton LLP

Certainties and Uncertainties Under China’s New Unreliable Entity List

On September 19, 2020, China took a new strategic position in its ongoing trade confrontation with the United States. The Ministry of Commerce of the PRC (“MOFCOM”) issued Regulations on Unreliable Entity List (“UEL”) and...more

Spilman Thomas & Battle, PLLC

Currents - Energy Industry Insights: Issue 35, September 2020

U.S. Shale Producers Race for Federal Permits Ahead of Presidential Election - "Federal permitting in the largest U.S. oilfield in the Permian Basin, located in Texas and New Mexico, is up 80 percent in about the last three...more

Dechert LLP

CFIUS Finalizes Changes to Mandatory Declaration Regulations

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President Trump signed into law the Foreign Investment Risk Review Modernization Act of 2018 (“FIRRMA”) on August 13, 2018. FIRRMA made several substantial changes to the CFIUS process and expanded the scope of the...more

Robins Kaplan LLP

Financial Daily Dose 9.1.2020 | Top Story: Walmart to Roll Out Shipping Membership to Challenge Amazon’s Prime Dominance

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Walmart is again preparing to roll out its answer to Amazon Prime: Walmart+, a sub-$100/year membership service that features gas discounts and some free shipping (at qualifying thresholds)....more

Spilman Thomas & Battle, PLLC

Currents - Energy Industry Insights: Issue 32, August 2020

Trump Administration Approves Arctic National Wildlife Refuge for Land Leasing, Oil Drilling - "The Trump administration continues to roll back environmental protections and opening doors for the fossil fuel industry in...more

Foley Hoag LLP

Cross-Border Compliance Update: June - July 2020

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Hong Kong Updates and Alerts - New Restrictions on Exports to Hong Kong – License Exceptions for Hong Kong Suspended - On June 29, 2020, the State Department announced that the U.S. will end the export of U.S.-origin...more

Fox Rothschild LLP

Canadian Aluminum To Again Face 10% Tariff

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On August 6 the Trump Administration announced that it would reimpose the 10% aluminum tariff on imports of Canadian “non-alloy unwrought aluminum” classified under HTS subheading 7601.10. The move has not garnered widespread...more

ArentFox Schiff

Pentagon Identifies 20 ‘Communist Chinese Military Companies’

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As the US technology competition with China continues to intensify, the Trump Administration has taken another step to tighten the screws on China. In late June, the US Department of Defense (DoD) made public a list of 20...more

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