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Joe Biden Office of Foreign Assets Control (OFAC) Export Controls

Wiley Rein LLP

Treasury Department Amends Cuba Sanctions, Expands Access to Internet and Financial Services for Cuban Nationals

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On May 28, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced amendments to the Cuban Assets Control Regulations (CACR), which expand authorizations for certain financial and...more

Lowenstein Sandler LLP

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

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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

Lowenstein Sandler LLP

Notable Russia and Belarus Trade Controls in Response to the Ongoing Conflict in Ukraine – March/early-April Updates

As an update to Lowenstein’s previous alert, “Notable U.S. Sanctions and Export Controls Levied Against Russia and Belarus in Response to the Ongoing Conflict in Ukraine,” below is an overview of additional, notable U.S....more

Husch Blackwell LLP

U.S. Imposes More Sanctions and Export Controls against Russia and Belarus

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On February 24, 2022, the U.S. imposed sweeping sanctions and export controls actions in response to the Russian Federation’s (“Russia”) “war of choice” against Ukraine. ...more

Wiley Rein LLP

UPDATE: Biden Administration Imposes Broad Sanctions and Export Controls in Response to Russia’s Invasion of Ukraine - Update...

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UPDATE- The Department of Commerce’s Bureau of Industry and Security (BIS) released new export restrictions on Belarus that largely mimic those applicable to Russia, including broad licensing requirements and the addition...more

Wiley Rein LLP

Biden Administration Imposes Broad Sanctions and Export Controls in Response to Russia’s Invasion of Ukraine

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*This alert was originally published on February 25, 2022 and updated on March 4, 2022. On February 24, 2022, the Biden Administration issued another expansive round of sanctions measures and export controls related to...more

Husch Blackwell LLP

U.S. Government Signals that Increased Sanctions and Export Controls Will Likely Follow if Russia Invades Ukraine

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Russia has amassed more than 100,000 troops at the Ukrainian border, leading the White House to issue a warning on January 25 that the U.S. is “prepared to implement sanctions with massive consequences that were not...more

Wiley Rein LLP

U.S. Sanctions Individuals for ‘Destabilization Activities in Ukraine’; Is Prepared to Impose Harsher Measures

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On January 20, 2022, the U.S. Department of the Treasury’s (Treasury) Office of Foreign Assets Control (OFAC) sanctioned four individuals who are acting at the direction of the Russian Federal Security Service (FSB) to...more

Lowenstein Sandler LLP

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

1. New Import Ban on All Products From China’s Xinjiang Region- In late December 2021, President Biden signed the Uyghur Forced Labor Prevention Act into law. The new legislation creates a rebuttable presumption that any...more

Lowenstein Sandler LLP

Trade Matters - October 2021

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1. Expanded Export Controls on Certain Biological Equipment Software Are Coming- As part of the Bureau of Industry and Security’s emerging and foundational technology control effort, new export controls are forthcoming...more

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