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Export Controls Entity List International Emergency Economic Powers Act (IEEPA)

Holland & Knight LLP

China's Retaliatory Measures in Response to Trump Tariffs

Holland & Knight LLP on

Tariffs of 10 percent on all Chinese imports took effect on Feb. 4, 2025, following President Donald Trump's executive order under the International Emergency Economic Powers Act (IEEPA). China responded with 10 percent...more

Bass, Berry & Sims PLC

International Trade Enforcement Roundup – May 2023 Update

Bass, Berry & Sims PLC on

May saw several Russia-related enforcement and other actions. The Department of Justice (DOJ) identified and charged three foreign nationals with violating export control laws as they attempted to circumvent Russian...more

Holland & Hart LLP

Russian Nationals and Others Charged with Attempting to Evade U.S. Sanctions to Aid Russian Government-Controlled Business

Holland & Hart LLP on

On December 3, 2019, the U.S. Department Justice (DOJ) announced charges against two Russian nationals, two Italian nationals, a U.S. citizen, and various companies for violating and conspiring to violate the International...more

Akin Gump Strauss Hauer & Feld LLP

Red Notice Newsletter - August 2019

ANTICORRUPTION DEVELOPMENTS - Telecommunications Company Fined $12 Million for FCPA Violations - On August 29, 2019, The Securities and Exchange Commission (SEC) instituted ceaseand-desist proceedings against...more

The Volkov Law Group

Commerce Department Blocks Export Licenses to Huawei Technologies Co., Ltd.

The Volkov Law Group on

In a controversial decision, on May 15, 2019, the US Commerce Department announced the addition of Huawei Technologies Co., Ltd. (“Huawei”) and 68 affiliates to its Entity List.  As a result, export licenses for Huawei are...more

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