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International Trade Office of Foreign Assets Control (OFAC) Supply Chain

Torres Trade Law, PLLC

Application of the Substantial Transformation Principle in the Context of U.S. Sanctions

Torres Trade Law, PLLC on

The practice of determining an item’s country of origin (“COO”) and utilizing the principal of “substantial transformation” to help make this determination is likely a familiar concept for many U.S. importers in the context...more

Adams and Reese LLP

International Compliance Digest – August 2024

Adams and Reese LLP on

August was another robust month in international trade that further signifies the need for corporations to invest in effective compliance programs. For starters, the DOJ unveiled a new program that incentivizes corporate...more

Snell & Wilmer

The Uncertain World: Nearshoring, Economic Development, and the Next Frontier

Snell & Wilmer on

Historically, international trade regulation has swung between economic protectionism and national security concerns. Between World War II and the 2018 presidential election, the primary international trade regulatory issue...more

Lowenstein Sandler LLP

Trade Matters - Lowenstein Sandler's Global Trade & National Security Newsletter - NOVEMBER 7, 2023

Lowenstein Sandler LLP on

1. BIS Releases Texts of New Chip Export Control Rules- Updating and expanding on rules issued last year, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) released three rules on October 27 targeting...more

Braumiller Law Group, PLLC

Braumiller Law Group & Braumiller Consulting Group August 2022 newsletter

We can all agree that goods made from forced labor, indentured labor or child labor should not be introduced into the U.S. market. Indeed, U.S. law prohibits the entry of goods made from forced labor....more

Lowenstein Sandler LLP

Trade Matters, April 2022: A monthly newsletter covering global trade & national security developments

Lowenstein Sandler LLP on

1. Updates to Russia Sanctions and Export Controls- In response to the ongoing attack on Ukraine, the U.S. government continues on a weekly basis to increase economic sanctions and export controls on Russia. ...more

Husch Blackwell LLP

International Trade Law: 2021 Year in Review & Outlook for 2022

Husch Blackwell LLP on

Husch Blackwell’s third-annual international trade law year-in-review report provides a detailed look at how 2021 played out and takes a peek at how 2022 might develop. As companies begin to strategize on what a second year...more

Bradley Arant Boult Cummings LLP

Uyghur Forced Labor Prevention Act: What It Means for the Solar Supply Chain

On December 23, 2021, President Biden signed into law H.R. 6256, known as the Uyghur Forced Labor Prevention Act. The act is intended to stem the importation of goods made with forced labor from the Xinjiang Uyghur Autonomous...more

Foley & Lardner LLP

Managing the Aggressive Enforcement of International Regulations by the Trump Organization: Compliance Best Practices for...

Foley & Lardner LLP on

With the Trump administration having put in place the largest export controls penalty of all time, the second-largest economic sanctions/OFAC penalty, and five of the ten largest FCPA penalties, international regulatory risk...more

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