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ArentFox Schiff

As the (Customs and Trade) World Turns: July 2024

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Welcome to the July 2024 issue of “As the (Customs and Trade) World Turns,” our monthly newsletter where we compile essential updates from the customs and trade world over the past month. We bring you the most recent and...more

Mayer Brown

Russia/Ukraine Sanctions Update - Month of February

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I. US SANCTIONS - US Department of the Treasury Sanctions Almost 300 Individuals and Entities: On February 23, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned almost 300 individuals...more

Dechert LLP

New Year's Resolution: Tackling Russian Sanctions Evasion

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Throughout December, the United States, European Union, and United Kingdom adopted a series of new sanctions packages against Russia that are expansive and multilayered and pose additional compliance challenges. The new...more

Brownstein Hyatt Farber Schreck

U.S.-China Policy Update, August 2023

Biden Issues Outbound Investment Executive Order. On Aug. 9, President Joe Biden issued a long-awaited executive order (EO) that prohibits some U.S. investments in China. The EO will require reporting for certain transactions...more

Brownstein Hyatt Farber Schreck

U.S. - China Policy Update, July 2023

China Issues Restrictions on Critical Mineral Exports. On July 3, China’s Ministry of Commerce announced restrictions on the export of gallium and germanium-related products required for the manufacturing of semiconductors,...more

Dechert LLP

Russia Sanctions: Where Are We Now and What Could Be Next?

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Since February 2022, the United States, United Kingdom, and European Union have imposed unprecedented economic sanctions on Russia and various Russian entities and individuals in response to the war in Ukraine. Actions have...more

Lowenstein Sandler LLP

Trade Matters - Lowenstein Sandler's Global Trade & National Security Newsletter - October 5, 2022

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On September 15, President Biden issued the first ever executive order (E.O.) regarding the Committee on Foreign Investment in the United States (CFIUS). While the E.O. does not change the law or regulations related to CFIUS...more

K2 Integrity

Sanctions Against Russia: The Week in Review - April 2022 - 4

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The Week in Review delivers the impact and analysis for the public, private, and non-profit sectors from our regular reporting of the evolving global sanctions campaign against Russia. This week, we reviewed the recent...more

K2 Integrity

Sanctions Against Russia: The Week in Review. - April 2022

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The Week in Review delivers the impact and analysis for the public, private, and non-profit sectors from our daily reporting of the evolving global sanctions campaign against Russia. This week, we reviewed the recent...more

Braumiller Law Group, PLLC

Hot Topics in International Trade - April 2022

Since taking office as the U.S. Trade Representative (“USTR”), Katherine Tai has prioritized trade policies focused on protecting American workers’ rights and promoting sustainable environmental practices through trade...more

Perkins Coie

Recent Developments in US Sanctions and Export Controls Targeting Russia

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Following Russia’s recognition of breakaway regions in Ukraine and full-scale invasion of the country, authorities in the United States, United Kingdom, European Union, and across the globe imposed a sweeping array of trade...more

ArentFox Schiff

US Blocks More Russian Elites, Imposes Import Restrictions on Energy & More, Adds Export Controls on Luxury Goods

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Watch Out, More Things Are Luxury Than You Think! On March 11, 2022, the President issued Executive Order 14068 (EO 14068) Prohibiting Certain Imports, Exports, and New Investment with Respect to Continued Russian...more

Lowenstein Sandler LLP

Trade Matters, January 2022: A monthly newsletter covering global trade & national security developments

1. New Import Ban on All Products From China’s Xinjiang Region- In late December 2021, President Biden signed the Uyghur Forced Labor Prevention Act into law. The new legislation creates a rebuttable presumption that any...more

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

Holland & Knight LLP

Venezuela Update: August 18, 2021 (Spanish)

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Holland & Knight's Venezuela Focus Team invites you to read our Venezuela Update, in which we discuss the latest news, trends and developments in Venezuela that impact the interests of businesses across all industry sectors. ...more

Holland & Knight LLP

Venezuela Update: August 18, 2021

Holland & Knight LLP on

Holland & Knight's Venezuela Focus Team invites you to read our Venezuela Update, in which we discuss the latest news, trends and developments in Venezuela that impact the interests of businesses across all industry sectors. ...more

Husch Blackwell LLP

Updates To The CBMA: How To Navigate TTB’s Proposed 2023 Refund Claims For Imported Alcohol System

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The Craft Beverage Modernization Act (“CBMA”) provisions of the Tax Cuts and Jobs Act of 2017 reduced excise taxes levied against all alcoholic beverage producers, large and small, foreign and domestic. In 2020, Congress made...more

Lowenstein Sandler LLP

Trade Matters - July 2021

1. Chinese Trade Tensions Ramp Up- On June 3, President Joe Biden signed Executive Order 14032, replacing and superseding previous EOs that banned U.S. persons from purchasing and selling public securities of Chinese...more

ArentFox Schiff

US “China Tariffs” - What to Expect from a Biden Administration

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Since trade policy almost always involves the application of tariffs, we begin with “China Tariffs – What to Expect from the Biden Administration,” an issue top of mind for many executives who have business interests in China...more

ArentFox Schiff

US Sanctions on Chinese Apparel Companies for Forced Labor Hit Retail Supply Chains

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There is a risk that garments made from cotton produced by XPCC could be subject to a Customs and Border Protection withhold release orders. Fashion and luxury goods companies need to be concerned about the recent...more

Morrison & Foerster LLP

Following U.S. Lead, UK Office Of Financial Sanctions Implementation Issues Maritime Guidance

Much of the world’s focus is on the COVID-19 pandemic, and rightfully so, but sanctions regulators also have their gazes fixed on another issue: the maritime industry. On May 14 2020, we saw the U.S. Departments of State and...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

WilmerHale

COVID-19: Impacts on US Sanctions Regulation and Policy

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The COVID-19 pandemic has had profound economic and political effects over the past several months. Increasingly, those effects have led a number of US policymakers, US allies, and others to question certain US sanctions...more

Husch Blackwell LLP

U.S. Customs And Border Protection Provides FAQs Regarding 90-Day Duty Postponement

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As stated in our earlier post, the Secretary of the Treasury and U.S. Customs and Border Protection (CBP) have postponed the deadline for payment for the deposit of certain estimated duties, taxes, and fees for importers...more

Society of Corporate Compliance and Ethics...

Trump administration rejects pleas to lower tariffs

Report on Supply Chain Compliance 3, no. 7 (April 2020) A letter signed by more than 100 companies pleading for relief from tariffs has fallen on deaf ears. The group that sent the letter, Americans for Free Trade, cites...more

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