News & Analysis as of

Regulatory Agenda Export Controls United Kingdom

Akin Gump Strauss Hauer & Feld LLP

The UK Continues to Expand Its Controls on Emerging Technologies

On 11 March 2025, the Department for Business and Trade through the Export Control Joint Unit (ECJU), issued a notice to exporters providing advance notice of updates to the UK Strategic Export Control Lists, which are...more

Skadden, Arps, Slate, Meagher & Flom LLP

Latest EU Sanctions Extend Asset Freezes, Restrict Oil Industry Dealings and Target ‘Shadow Fleet’

The European Union (EU) has reaffirmed its sanctions policy toward Russia by implementing two rounds of restrictive measures that are intended to further intensify pressure on Russia’s government and economy. Specifically,...more

Eversheds Sutherland (US) LLP

Global Supply Chain Horizons - December 2024

Welcome to the latest edition of our quarterly global supply chain horizons providing you with an update on the key developments from around the world - Asia - China: Export ban of critical minerals to the US - On December...more

Sheppard Mullin Richter & Hampton LLP

The Benefits of Friends: Removing Space Export Controls for Allies (Part III of IV)

You know who your friends are. You’ve known them for a long time, you understand one another, and, importantly, you trust each other. Well, countries have friends too. Maybe country-friends have similar foreign and...more

White & Case LLP

The Shadow Financial System

White & Case LLP on

The concept of the shadow financial system rose to international prominence in the aftermath of the 9/11 terrorist attacks. In an interview with a Pakistani newspaper a month later, Osama bin Laden stated that Al Qaeda were...more

Eversheds Sutherland (US) LLP

National Security Act of 2024 extends statute of limitations for sanctions violations to 10 years

The measure also harmonizes Russia sanctions rules with allies, and intensifies penalties against Iran - The National Security Act, 2024 (Pub. L No 118-50) was enacted on April 24, 2024. In addition to the Act’s provisions...more

J.S. Held

2024 J.S. Held Global Risk Report: Business Implications From China’s Weakened Economy

J.S. Held on

After 30 years of extraordinary growth, China’s economy – the world’s second largest – appears to be entering a new phase of slower expansion. The real estate sector – which accounts for around one-third of Chinese GDP and...more

Mayer Brown

UK Government to launch new unit to enforce export controls and trade sanctions

Mayer Brown on

On 11 December 2023, the UK Government announced plans to create the Office of Trade Sanctions Implementation (OTSI), a new governmental body that will be responsible for inter alia the civil enforcement of UK trade...more

Skadden, Arps, Slate, Meagher & Flom LLP

Latest EU Russian Sanctions Expand Sector Restrictions and Add Designated Individuals and Entities

On 16 December 2022, the European Union (EU) adopted a ninth package of sanctions against Russia. These impose an asset freeze on almost 200 additional individuals and entities pursuant to Council Regulation No. 269/20141...more

Jenner & Block

Client Alert: Business and Human Rights Requirements on the Rise: Highlights from the 2022 UN Business and Human Rights Forum

Jenner & Block on

As 2,500 international stakeholders from national governments, international organizations, businesses, trade unions, civil society, lawyers, local communities, and academia gathered at the recent 11th UN Forum on Business...more

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