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K2 Integrity

2023 in Review: An Eventful Year in Sanctions and Enforcement

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The sanctions world experienced another action-packed year in 2023. Sanctions against Russia dominated the year in terms of the number of designations and new restrictions, and the attacks perpetrated by Hamas in Israel on 7...more

Pillsbury - Global Trade & Sanctions Law

China Year-in-Review: Securing the Battery Supply Chain

During 2023 both Congress and the Biden Administration repeatedly expressed the need to secure critical supply chains, particularly batteries that rely heavily on lithium and critical minerals sourced from China. Concerns...more

Mayer Brown

US House Committee Proposes Reset to US - China Economic Relationship

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On December 12, 2023, the US House Select Committee on the Chinese Communist Party (CCP) (“Select Committee”) released a report titled “Reset, Prevent, Build: A Strategy to Win America’s Economic Competition with the Chinese...more

American Conference Institute (ACI)

[Webinar] Virtual Proficiency Series on Economic Sanctions - February 6th - 29th, 1:30 pm - 4:30 pm EST

ACI’s highly anticipated Proficiency Series on Economic Sanctions provides true immersion into Economic Sanctions with the objective of becoming proficient in 4 weeks. Advance your career and professional development by...more

Braumiller Law Group, PLLC

[Webinar] Forced Labor/Slave Labor/Uyghur Labor - The latest on human rights violations and CBP enforcement - January 4th, 11:30...

Join Braumiller Law Group Senior Counsel Bruce Leeds for the second presentation in a monthly series regarding Hot Topics in International Trade Compliance Forced Labor/Slave Labor/Uyghur Labor - The latest on human rights...more

A&O Shearman

The European Commission puts supply chains under the spotlight

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Supply chain risks are drawing attention across the globe. Recent geo-political and economic shocks such as Covid-19, Russia’s invasion of Ukraine, the U.S.-China trade war and connected inflation are driving this focus. ...more

Hogan Lovells

Lieferketten-Compliance reloaded – EU-Kommission plant Verbot von Produkten aus Zwangsarbeit

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„Environmental, Social and Corporate Governance“ („ESG“)-Themen sind weiterhin ein Treiber für regulatorische Entwicklungen im Bereich der Lieferketten-Compliance. Ein zentraler Aspekt des „S“, der auch politisch hohe...more

Hogan Lovells

EU Commission Proposal to ban products made with forced labour from the EU market

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On 14 September 2022, the European Commission released a proposal for a Regulation prohibiting products made with forced labour on the EU market. The European Commission has taken a comprehensive approach, with the ban...more

Husch Blackwell LLP

December 2021 Trade Law Update

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In Husch Blackwell’s December 2021 Trade Law Newsletter, you’ll learn about the following updates in international trade and supply chain law: •President Biden issued a Proclamation to update the Harmonized Tariff...more

ArentFox Schiff

CBP Issues WRO on Solar Materials Made By Chinese Companies

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Forced Labor Enforcement Continues to Escalate as Commerce Restricts Exports to 5 Additional PRC Companies - Withhold release order was issued that will prohibit imports of products produced in whole or part from silica...more

Foley & Lardner LLP

Forced Labor Sanctions in the Solar Industry – What You Need to Know

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Yesterday, the U.S. Customs and Border Protection (“CBP”) issued a Withhold Release Order (“WRO”) against Hoshine Silicon Industry Co. Ltd. , a company located in China’s Xinjiang Uyghur Autonomous Region (“XUAR”). The WRO...more

Dorsey & Whitney LLP

U.S. Department of Commerce Sanctions Seven Chinese Supercomputer Firms

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On April 8, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) added seven Chinese supercomputer firms and organizations to its Entity List, the agency’s principal export sanctions list. BIS alleges...more

Bennett Jones LLP

Canada Imposes Economic Sanctions Against China

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On March 22, 2021, Canada imposed new economic sanctions against four officials and one entity under the new Special Economic Measures (People’s Republic of China) Regulations, based on Canada's assessment of their...more

Akin Gump Strauss Hauer & Feld LLP

U.S. Agencies Issue Business Advisory Warning of Xinjiang-Related Supply Chain Exposure and OFAC Imposes Blocking Sanctions on...

- On July 1, the Departments of Commerce, Homeland Security, State, and the Treasury issued a joint advisory on the “Risks and Considerations for Businesses with Supply Chain Exposure to Entities Engaged in Forced Labor and...more

Akin Gump Strauss Hauer & Feld LLP

Forced Labor: Government and Industry Groups Intensify Focus on Xinjiang

- Recent actions by the U.S. government and NGOs have intensified international focus on labor conditions in China’s Xinjiang Uyghur Autonomous Region (XUAR) and companies that allegedly source materials and labor from the...more

Robins Kaplan LLP

Financial Daily Dose 12.02.2019 | Top Story: US Restores Metal Tariffs on Argentina and Brazil

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The White House will again slap tariffs on steel and aluminum imports from Argentina and Brazil in an apparent reaction to “massive devaluation” of  currencies in both South American nations....more

Holland & Knight LLP

Venezuela Update: November 19, 2019

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The U.S. Department of the Treasury on Oct. 21, 2019, renewed for three months a license granted to several U.S. oil companies so that they may continue operating in the country until Jan. 22, 2020. Chevron is the only...more

White & Case LLP

Africa Focus: Spring 2019 - Sustainability in Africa's maritime industry

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Africa has an opportunity to lead on environmental and social global best practices - Some of the most important global sea lanes pass the continent of Africa. Major routes navigate the Cape of Good Hope between the Atlantic...more

Dechert LLP

US Imposes Sanctions on Venezuelan Government Securities

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The United States announced new sanctions against the Venezuelan Government on August 25, 2017 that target the government’s ability to access U.S. debt and equity markets. The measures are intended to pressure Venezuelan...more

Mintz - ML Strategies

China Update - February 2015

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In This Issue: - Quote of the Week - U.S.-China Relations - Trade - Excerpt from Quote of the week: “We constantly remind Chinese leaders that recognizing and guaranteeing the Chinese people their...more

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