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International Travel Export Controls

Holland & Knight LLP

New Requirements for Research Security Programs Raise the Stakes for Compliance

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The National Security Presidential Memorandum-33 (NSPM-33), issued in January 2021, directed federal agencies that fund research and development (R&D) projects to require certain "Covered Institutions" to certify that the...more

Venable LLP

Nonprofits Operating Abroad: Five Key Compliance Strategies

Venable LLP on

With the current state of the world and heightened scrutiny of the nonprofit sector, it is critical that nongovernmental organizations (NGOs) with international reach routinely assess the effectiveness of their trade...more

White & Case LLP

United States Imposes Additional Sanctions and Enforces Export Controls Targeting Russia

White & Case LLP on

In late April 2022, the US imposed additional sanctions targeting Russia's shipping industry, as well as individuals and entities determined to be facilitating the evasion of US sanctions on Russia. These measures included a...more

ArentFox Schiff

WorldSmart: The Impact of Export Control and Economic Sanctions on International Business

ArentFox Schiff on

In this WorldSmart podcast, International Trade & Investment Practice Leader Kay Georgi discusses the current and future issues of export controls and economic sanctions, with International Group Co-Chairs Hunter Carter and...more

Dechert LLP

US Implements Changes to Cuba Sanctions

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The U.S. Government this week announced changes to U.S. sanctions against Cuba to implement various policy changes announced by President Trump in July 2017 (for additional background, see our prior OnPoint from June 2017)....more

Skadden, Arps, Slate, Meagher & Flom LLP

"OFAC and BIS Implement Additional Amendments in Support of Cuba Policy Shift"

On October 14, 2016, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the Department of Commerce’s Bureau of Industry and Security (BIS) announced further amendments to ease U.S. sanctions and...more

Skadden, Arps, Slate, Meagher & Flom LLP

"US Further Eases Sanctions Ahead of President’s Historic Trip to Cuba"

On March 15, 2016, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the Department of Commerce’s Bureau of Industry and Security (BIS) announced regulatory amendments that further eased U.S....more

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