The Justice Insiders Podcast - The Ever-Expanding Net: Corporate Compliance in an Era of Increasing Trade Sanctions and Restrictions
Understanding the Additional Risks When Making a Ransomware Payment
WorldSmart: The Extraordinary Sanctions Against Russia - What Happens Next?
BSA, OFAC, KYC, and CIP – What do they mean to me? [More with McGlinchey, Ep. 29]
Compliance Perspectives: Sanctions, Data and Vetting Third Parties
FINCast Ep. 19 - The DPRK Sanctions Program
Episode 118 -- Update on OFAC Enforcement and Lessons Learned
On November 10, 2025, the United States Department of Commerce, Bureau of Industry and Security (BIS) announced a one-year suspension of the “Affiliates Rule,” which imposed U.S. export control restrictions on entities 50...more
On 22 October 2025 the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two of Russia’s largest energy companies, Rosneft and Lukoil, as well as numerous of their subsidiaries, on the...more
Welcome to Goodwin’s Digital Currency & Blockchain Quarterly Litigation Update, in which our Chambers-ranked global team of specialists shares highlights and key litigation and enforcement updates that are shaping the...more
Hughes Hubbard’s “Sanctions in a Snap” is intended to provide a clear and concise summary of recent developments from the Office of Foreign Assets Control (OFAC). We hope you find it helpful in assessing U.S. economic...more
It’s hard not to experience whiplash with export controls recently. A little over a month ago, the Bureau of Industry and Security (BIS) announced the new Affiliates Rule, which took effect immediately on September 29....more
Each quarter, I send my clients a trade compliance update, highlighting important developments over the last few months and summarizing key points for important sanctions programs. In addition to a variety of ad hoc...more
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on Oct. 24, 2025, designated the Republic of Colombia's sitting president, Gustavo Francisco Petro Urrego (Petro), pursuant to Executive Order (EO)...more
In response to Russia’s unprovoked invasions of Ukraine in March 2014 and February 2022, the Department of Treasury implemented various sanctions on Russian entities....more
On October 22, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced significant new sanctions for Russia’s energy sector, designating Rosneft Oil Company (Rosneft) and Lukoil OAO...more
On October 22, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed full blocking sanctions on Russia’s two largest oil companies—Rosneft and Lukoil—and several of their subsidiaries....more
On October 22, 2025, the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury designated OJSC Rosneft (Rosneft) and Lukoil OAO (Lukoil) on the List of Specially Designated Nationals and Blocked Persons...more
On October 22, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has issued full blocking sanctions on Open Joint Stock Company Rosneft Oil Company (“Rosneft”) and Lukoil OAO (“Lukoil”)...more
On Wednesday of last week, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) took a significant further step to increase economic pressure on Russia in connection with the war in Ukraine, sanctioning...more
On October 22, 2025 the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Open Joint Stock Company Rosneft Oil Company (Rosneft) and Lukoil OAO (Lukoil), placing both companies, including all...more
In late September, President Trump issued an executive order designating “Antifa” as a “Domestic Terrorist Organization.” As we have described in a previous client alert, the President soon thereafter also issued a National...more
On September 29, 2025, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) issued a pivotal interim final rule under the U.S. Export Administration Regulations (“EAR”) significantly broadening the scope...more
Group of Major Global Banks Exploring Stablecoin Focused on G7 Currencies On Oct. 10, a major French multinational bank announced that a group of leading international banks is jointly exploring the potential issuance of...more
The Interim Final Rule significantly expands the number of new and unlisted non-U.S. entities subject to U.S. export controls restrictions...more
The US Commerce Department’s Bureau of Industry and Security (BIS) published an interim final rule (IFR) on September 30, 2025, extending export restrictions to entities or affiliates that are 50-percent or more directly or...more
The U.S. Department of Commerce Bureau of Industry and Security (BIS) published a much-anticipated interim final rule (IFR) on Sept. 30, 2025. The IFR makes foreign entities that are owned 50 percent or more, directly or...more
On September 30, 2025, the Bureau of Industry and Security (BIS) published an interim final rule (IFR) amending the Export Administration Regulations (EAR) to expand end-user controls and address diversion risks associated...more
This measure significantly expands the scope of Entity List and Military End-User List restrictions, imposing heightened diligence obligations and complicating EAR compliance....more
On Sept. 29, 2025, the U.S. Department of Commerce's Bureau of Industry and Security ("BIS") issued a new interim final rule (the "Rule") that amends the Export Administration Regulations ("EAR"). Under the Rule, any foreign...more
The U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) published an interim final rule on September 29, 2025, adopting an “Affiliate Rule” under the Export Administration Regulations (“EAR”) based on, and...more
The US Department of Commerce, Bureau of Industry and Security (BIS) on Monday, September 29, 2025, released the Affiliates Rule, which draws unnamed entities around the world into BIS’s entity-specific controls. BIS intends...more