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Regulatory Requirements Foreign Policy Compliance

Morrison & Foerster LLP

America First Investment Policy – Trump Administration Unveils Foreign Investment Strategy

On February 21, 2025, President Trump published a National Security Presidential Memorandum outlining his administration’s views on foreign investment and substantial changes to current regulatory regimes. The...more

Holland & Knight LLP

Trump 2.0: Will This Administration Ratify Montreal Protocol 2014?

Holland & Knight LLP on

In January 2017, Holland & Knight wrote about whether the first Trump Administration would sign and ratify the Protocol to Amend the Convention on Offences and Certain Other Acts Committed on Board Aircraft, known as Montreal...more

K&L Gates LLP

Article 8a "Best Efforts" Explained

K&L Gates LLP on

On 24 June 2024, the European Union (EU) implemented its 14th package of sanctions against Russia to combat its continued aggression against Ukraine. The package introduced new anti-circumvention measures to strengthen...more

Troutman Pepper Locke

OFAC's Latest General Licenses and FAQs Related to Russian Sanctions

Troutman Pepper Locke on

On December 18, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued General License (GL) 1B (Authorizing Certain Activities Involving Federal State Budgetary Institution Marine Rescue...more

IR Global

BIS Updates Freight Forwarder Guidance And Best Practices

IR Global on

The Bureau of Industry and Security (BIS) has recently published a guidance document on its new website aimed at helping freight forwarders and exporters uphold compliance with U.S. export controls and regulatory...more

The Volkov Law Group

OFAC Due Diligence and Attestation Requirements (Part IV of IV)

The Volkov Law Group on

OFAC’s guidance is intended to ease the burden on an otherwise difficult compliance problem.  Companies have to act in good faith to avoid transacting business involving Russian crude oil that has been sold above the $60 per...more

Williams Mullen

[Event] How to Increase Business Opportunities With the U.S. Government and Foreign Governments Through ITAR Compliance - November...

Williams Mullen on

A five-part seminar series that will provide Hampton Roads businesses with ideas on how they can be more profitable and reduce risk in 2020. This presentation will include a summary of the requirements under International...more

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