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Export Controls Foreign Relations Trump Administration

Troutman Pepper Locke

Trump Administration’s First Export Control Action – Reading the Tea Leaves

Troutman Pepper Locke on

On March 25, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) announced a significant expansion of its Entity List restrictions, adding 80 entities from China, the United Arab Emirates, South Africa,...more

Brownstein Hyatt Farber Schreck

Defense Trade/Arms Sales – Key Executive Branch Positions

While the world of defense and foreign policy is driven by the policies of the president and the secretaries of state and defense, defense trade and arms sales are managed by key under and assistant secretaries who oversee...more

Ballard Spahr LLP

Tariff Compliance Under the New Trump Administration

Ballard Spahr LLP on

In his first two weeks back in office, President Donald Trump signaled his administration will impose new tariffs as part of his economic agenda, urging businesses to comply with U.S. trade policies to avoid severe penalties...more

The Volkov Law Group

OFAC On A Roll: Whitford Worldwide Company Agrees to Pay $824k for Violations of Iran Sanctions

The Volkov Law Group on

When you are hot, you are hot.  (And when you are not, you are not; Thank you Jerry Reed, Country Singer).  OFAC is hot and resumed its enforcement streak, settling three enforcement actions in three weeks....more

K2 Integrity

U.S. Prepares Further Measures to Respond to China’s Hong Kong Crackdown

K2 Integrity on

Summary - In response to Beijing’s moves to impose a controversial national security law on Hong Kong, President Trump announced on May 27th a limited visa ban on Chinese students and possible future steps that could...more

ArentFox Schiff

Maximum Pressure Squared: President Trump Turns His Iran Sanctions Amplifier Up to Eleven

ArentFox Schiff on

Third-country companies doing business with Iran’s construction, mining, manufacturing, or textiles sectors are now at increased risk of being sanctioned. On Friday, January 10, President Trump issued Executive Order (EO)...more

The Volkov Law Group

State Department Announces Additional Sanctions Against Russia

The Volkov Law Group on

Okay, I have to admit – it is getting hard to keep up with all the changes to the Russia Sanctions Program. The Treasury Department, Office of Foreign Asset Control’s imposition of the Oligarch Sanctions and Congress’...more

Orrick, Herrington & Sutcliffe LLP

U.S. Sanctions On Russia - Latest And Possible Additional Measures

Building on prior extensive Russia-related sanctions, the U.S. government has further sanctioned Russia by intensifying controls on exports and reexports to the country. Alone, this step is unlikely to affect major volumes of...more

Orrick, Herrington & Sutcliffe LLP

New Risks For US Cos. Inadvertently Supporting North Korea

Harry Clark, Ellen Murphy, Matthew Moses and Elizabeth Morgan co-authored an article for Law360 examining an advisory recently issued by the U.S. Department of State that aims to help U.S. businesses manage the risk of...more

Williams Mullen

Trade Compliance Issues in the New Administration, Part I: Export/Sanctions Laws

Williams Mullen on

A change in administration will likely bring changes in export/sanctions laws and compliance obligations. This will include both last minute amendments by the outgoing administration and initiatives by the new President....more

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