Historically, international trade regulation has swung between economic protectionism and national security concerns. Between World War II and the 2018 presidential election, the primary international trade regulatory issue...more
1/22/2024
/ Breach of Contract ,
Bureau of Industry and Security (BIS) ,
CFIUS ,
Directorate of Defense Trade Controls (DDTC) ,
Economic Development ,
Export Administration Regulations (EAR) ,
Foreign Investment ,
Foreign Trade Regulations ,
Foreign Trade Zones ,
Inflation Reduction Act (IRA) ,
International Trade ,
ITAR ,
National Security ,
NATO ,
Office of Foreign Assets Control (OFAC) ,
Penalties ,
Popular ,
Semiconductors ,
Settlement Agreements ,
Supply Chain ,
United States-Mexico-Canada Agreement (USMCA) ,
Voluntary Disclosure
The Department of Treasury has recently proposed a rule revising the Committee on Foreign Investment in the United States’(“CFIUS”) regulation, 31 C.F.R. Part 800. Generally, CFIUS is a government body that has authority to...more
6/15/2020
/ CFIUS ,
Corporate Counsel ,
Export Administration Regulations (EAR) ,
Exports ,
Foreign Investment ,
ITAR ,
Mandatory Requirements ,
NAICS ,
New Rules ,
Reporting Requirements ,
U.S. Treasury
Governments in every country are taking international trade compliance seriously. Unlike other company departments that heavily rely on automation to track supply chain compliance, those departments responsible for...more
One of the main reasons for the government’s Export Control Reform initiative (“ECR”) was to ensure that the United States’ comparative advantage in certain technologies against the rest of the global marketplace is...more
In January 2010, President Barack Obama announced a National Export Initiative (NEI), which was intended to lead to a long-term, sustainable economic growth for the United States, with a goal of doubling exports by 2015 to...more