Few areas will be as impacted by the incoming second Trump administration as international trade policy. Check out our team’s assessment of what the coming year may bring for trade regulation and enforcement.
Husch...more
12/19/2024
/ Bureau of Industry and Security (BIS) ,
Chevron Deference ,
China ,
Connected Cars ,
Court of International Trade ,
Customer Identification Program (CIP) ,
Directorate of Defense Trade Controls (DDTC) ,
Disruptive Trading Practices ,
Economic Sanctions ,
Export Administration Regulations (EAR) ,
Export Controls ,
Geopolitical Risks ,
Infringement ,
Intellectual Property Protection ,
International Emergency Economic Powers Act (IEEPA) ,
International Trade ,
ITAR ,
Military End Use ,
NVOCCs ,
Office of Foreign Assets Control (OFAC) ,
Outbound Transactions ,
Russia ,
SDN List ,
Section 201 ,
Section 301 ,
Section 337 ,
Smuggling ,
Supply Chain ,
Tariffs ,
Trade Act of 1974 ,
Trade Expansion Act of 1962 ,
Trade Remedies ,
Transportation Industry ,
Trump Administration ,
TWEA ,
Uyghur Forced Labor Prevention Act (UFLPA) ,
WTO
Recently, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) issued new guidance to exporters intended to further assist BIS in its efforts to crack down on third-party diversion to Russia. ...more
8/21/2024
/ Bureau of Industry and Security (BIS) ,
China ,
Entity List ,
Iran ,
Military End Use ,
National Security ,
Red Flags Rule ,
Russia ,
Suppliers ,
Third-Party ,
U.S. Commerce Department
On June 20, 2024, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) issued a Final Determination prohibiting the sale of certain cybersecurity products, anti-virus software, and related services to...more
7/26/2024
/ Bureau of Industry and Security (BIS) ,
China ,
Critical Infrastructure Sectors ,
Cybersecurity ,
Donald Trump ,
Foreign Adversaries ,
Information and Communication Technology (ICT) ,
Popular ,
Prohibited Transactions ,
Russia ,
Software ,
Supply Chain ,
U.S. Commerce Department
On July 27, 2023, the Department of Commerce’s Bureau of Industry and Security (BIS) announced that U.S. persons reporting boycott-related requests to its Office of Antiboycott Compliance (OAC) must now also disclose the...more
On Friday, May 19, 2023, the U.S. Department of Treasury’s Office of Foreign Assets Control (“OFAC”) announced the addition of more than 300 Russian Federation individuals and companies as well as other individuals and...more
On May 19, 2023, the Department of Commerce’s Bureau of Industry and Security (“BIS”) announced new export controls and Entity List additions during President Biden’s G7 visit in Japan. In conjunction with the G7 meetings,...more
5/23/2023
/ Bureau of Industry and Security (BIS) ,
Due Diligence ,
Entity List ,
Export Administration Regulations (EAR) ,
Export Controls ,
Financial Institutions ,
FinCEN ,
Foreign Direct Product Rule ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
U.S. Commerce Department
Recently, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) announced the issuance of a $300 million penalty against Seagate Technology LLC and its Singapore affiliate, Seagate Singapore International...more
Last week, Deputy Attorney General Lisa Monaco’s statements to the American Bar Association again highlighted the fact that investigating and prosecuting individuals for violating economic sanctions, export controls, and...more
3/7/2023
/ Bureau of Industry and Security (BIS) ,
Compliance ,
Department of Justice (DOJ) ,
DOJ Strike Force ,
Economic Sanctions ,
Enforcement Priorities ,
Export Controls ,
FBI ,
Foreign Corrupt Practices Act (FCPA) ,
National Security ,
Office of Foreign Assets Control (OFAC)
The Department of Commerce’s Bureau of Industry and Security (“BIS”) announced today new export controls and Entity List additions designed to further restrict Russia’s ability to maintain its continued war against Ukraine....more
In a recent order, the Department of Commerce’s Bureau of Industry and Security (“BIS”) revoked the export privileges for Obaidullah Sayed, an Illinois resident. Sayed was convicted of conspiring to export computers, computer...more
According to recent reports, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) has stopped granting export licenses to Huawei Technologies Co. Ltd. (“Huawei”).
The U.S. government has long sought to...more
On December 16, 2022, the U.S. Commerce Department’s Bureau of Industry and Security (“BIS”) published a rule adding 35 entities from China and one entity from Japan to the Entity List for supporting China’s military...more