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Trade Matters - Lowenstein Sandler's Global Trade & National Security Newsletter - February 14, 2024

Teradyne, a Massachusetts-based supplier of semiconductor testing equipment, has reportedly pulled $1 billion of manufacturing equipment out of China in 2023 following export controls on advanced computing materials and...more

Trade Matters - Lowenstein Sandler's Global Trade & National Security Newsletter - December 2023

TRADE TIP OF THE MONTH: New Companies Have More Time To Report Ownership- The Treasury Department’s Financial Crimes Enforcement Network issued a final rule in late November to delay the deadline for newly created...more

Trade Matters - Lowenstein Sandler's Global Trade & National Security Newsletter - NOVEMBER 7, 2023

1. BIS Releases Texts of New Chip Export Control Rules- Updating and expanding on rules issued last year, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) released three rules on October 27 targeting...more

DOJ Announces New Safe Harbor Policy for Reporting of Misconduct in Connection With M&A Transactions

On Oct. 4, Deputy Attorney General Lisa Monaco (DAG Monaco) announced a new safe harbor policy for voluntary self-disclosures made in connection with mergers and acquisitions (the Safe Harbor Policy). At the outset of her...more

Trade Matters - Lowenstein Sandler's Global Trade & National Security Newsletter - October 2023

1. Seagate Technology Gets Largest-Ever BIS Penalty for Sales to Huawei- Seagate Technology LLC recently incurred a $300 million civil penalty from U.S. Department of Commerce’s Bureau of Industry and Security (BIS) due to...more

Trade Matters - Lowenstein Sandler's Global Trade & National Security Newsletter - AUGUST 10, 2023

On Aug. 9, President Joe Biden signed an Executive Order providing the framework for investment restrictions in China (including Hong Kong and Macau). The President has tapped the Department of the Treasury to oversee a...more

Trade Matters - Lowenstein Sandler's Global Trade & National Security Newsletter - July 2023

On June 16, the U.S. Department of Commerce published a final rule, to be effective July 17, implementing the Protecting Americans’ Sensitive Data From Foreign Adversaries and amending the Securing the Information and...more

United States Further Expands Russia Sanctions to Prohibit Services and Exports to Russia

In response to entreaties by allies at the Group of Seven (G7) summit recently held in Japan, on May 19, 2023, the U.S. Department of Commerce and the Department of the Treasury jointly announced new restrictions on trade...more

Trade Matters - Lowenstein Sandler's Global Trade & National Security Newsletter - May 2023

1. Recent Enforcement Includes Largest Standalone BIS Penalty- •Sale of foreign goods made with U.S. technology triggers largest standalone penalty On April 19, the Bureau of Industry and Security (BIS) issued a record $300...more

Trade Matters - Lowenstein Sandler's Global Trade & National Security Newsletter - April 5, 2023.

On March 2, the Department of Commerce, Department of the Treasury and Department of Justice issued a tri-seal compliance note outlining methods Russia uses to evade sanctions and export controls....more

Trade Matters- Lowenstein Sandler's Global Trade & National Security Newsletter - March 8, 2023

1. BIS, DOJ Technology Strike Force to Investigate Disruptive Technologies On February 16, the Department of Justice (DOJ) and the Department of Commerce’s Bureau of Industry and Security (BIS) announced the creation of...more

Trade Matters - Lowenstein Sandler's Global Trade & National Security Newsletter - February 14, 2023

1. Reverse CFIUS Expected To Be Narrow and Only Forward-Looking Laura Black, a former Treasury Department official, recently discussed how companies should prepare for any potential U.S. outbound investment review process....more

Trade Matters - Lowenstein Sandler's Global Trade & National Security Newsletter - January 2023

1. Late last year, the Federal Communications Commission (FCC) adopted new rules to block the importation and sale of telecommunications equipment considered unacceptably hazardous to U.S. national security. The Report and...more

Trade Matters - Lowenstein Sandler's Global Trade & National Security Newsletter - December 2022

Importer Pays $3.25M Settlement in FCA Case A California importer paid $3.25 million (Law360 subscription required to view) to settle a whistleblower suit brought by a former employee of its overseas supplier under the False...more

Trade Matters - Lowenstein Sandler's Global Trade & National Security Newsletter - November 3 2022

The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) recently issued an interim final rule that significantly expands export controls on advanced computing materials and semiconductors. These controls are...more

Trade Matters - Lowenstein Sandler's Global Trade & National Security Newsletter - September 2022

1. Chip Producer ‘Is Informed’ of New License Requirement via BIS Letter According to a Securities and Exchange Commission filing by NVIDIA, the largest producer of graphics processing units (GPUs), Commerce’s Bureau of...more

Trade Matters - Lowenstein Sandler's Global Trade & National Security Newsletter - August 2022

1. FinCEN and BIS Target Financial Institutions for Export Compliance- On June 28, the Financial Crimes Enforcement Network (FinCEN) and the Bureau of Industry and Security (BIS) issued their first joint alert urging...more

Trade Matters - Lowenstein Sandler's Global Trade & National Security Newsletter - July 2022

On June 13, legislators released a new proposed version of the National Critical Capabilities Defense Act, which would establish an outbound investment review mechanism to protect U.S. technologies against adversaries like...more

Trade Matters - Lowenstein Sandler's Global Trade & National Security Newsletter June 2022

1. BIS Announces Plans To End Categorizing Emerging and Foundational Tech- On May 22, BIS announced in a proposed rule that it will end the effort to characterize specific technology as emerging or foundational for...more

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