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Risk Management Export Controls

White & Case LLP

Navigating NATO Procurement: Key Export Control Risks and Compliance Strategies for Nordic Companies

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As NATO procurement expands, Nordic companies must carefully navigate the intersection between NATO acquisition processes and multiple export control regimes, including those of the United States, the United Kingdom, and the...more

The Volkov Law Group

Transforming the Justice Department

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The Trump Administration is focused on change in the government’s role, the administrative state, and the political environment.  With these changes, you can expect the Trump Administration to aggressively pursue violators —...more

American Conference Institute (ACI)

[Event] 19th Annual Flagship Conference on Economic Sanctions Enforcement and Compliance - April 30th - May 1st, Washington, DC

With unprecedented change and intensifying enforcement, now is the time to ensure your team is prepared for what’s ahead. Ensure that you don’t miss out on critical U.S. and international economic sanctions updates and the...more

The Volkov Law Group

Riding the Wave to Navigate Volatile Risks

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Chief compliance officers are adjusting a new, risk world, where top risks include export controls, sanctions, and immigration enforcement. At the same time, some risks remain — third-party risks, conflict of interest, fair...more

White & Case LLP

Navigating NATO Procurement: Legal and Regulatory Considerations for Companies in Finland & Sweden

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As NATO’s strategic priorities evolve, the accession of Finland and Sweden marks a significant shift in the alliance’s defense landscape. With these Nordic nations integrating into NATO’s security framework, their defense...more

Secretariat

Rebuilding Ukraine — February 2025 Edition

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Welcome to Secretariat’s latest edition of Rebuilding Ukraine, where we explore the evolving landscape of Ukraine’s reconstruction, the challenges ahead and, emerging opportunities. Stay informed with our insights on...more

Cooley LLP

The America First Investment Policy

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On February 21, 2025, the White House issued a memorandum announcing the America First Investment Policy (AFIP) and directing executive branch departments and agencies to promulgate rules and regulations to promote America’s...more

Blake, Cassels & Graydon LLP

Canada Revises its National Security Review Guidelines for Investments

Amidst unprecedented trade tensions with the United States, on March 5, 2025, the Government of Canada (Government) released updated Guidelines on the National Security Review of Investments (Guidelines) under the Investment...more

Benesch

Pragmatic Regulatory Compliance Programs for Geopolitical Risk

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Geopolitical risks to supply chains are top of mind across C-Suites but few say what it means. The term “geopolitical risk” has largely become a codeword for import, export, and economic sanctions compliance. The fast pace of...more

American Conference Institute (ACI)

[Event] 15th Forum on Global Encryption, AI, Cloud & Cyber Export Controls - March 26th - 27th, San Francisco, CA

As global trade policy evolves faster than ever, now is the time to connect with your peers, discover new strategies, and most importantly, hear from the regulatory agencies on the front lines of policy change. ACI’s 15th...more

Blake, Cassels & Graydon LLP

Menaces tarifaires des États-Unis : comment les entreprises canadiennes peuvent se préparer à l’inévitable

Le 4 mars 2025, après un répit de 30 jours et beaucoup de confusion, tout porte à croire que les importations canadiennes vers les États-Unis seront frappées d’un tarif douanier additionnel de 25 %, sauf dans le cas des...more

Blake, Cassels & Graydon LLP

U.S.–Canada Tariff Threats Are Not Going Away: How Businesses Can Prepare

Effective Tuesday, March 4, 2025, following a 30-day reprieve and much confusion, it now appears that Canadian imports into the United States will be subject to an additional 25% tariff, except for Canadian energy products,...more

Hogan Lovells

Illegally binding: will contracts survive the new trade war?

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The enforceability of cross-border contracts may be impacted by new trade restrictions making their performance illegal. We discuss potential impacts under Singapore and English law, and tips to protect businesses. Global...more

Braumiller Law Group, PLLC

Braumiller Law Group - February 2025 Newsletter

The United States-Mexico-Canada Agreement (USMCA) joint review process is scheduled to begin on July 1, 2026, but the time to prepare is now. Embedded trade compliance professionals should already be doing scenario...more

Braumiller Law Group, PLLC

Hot Topics in International Trade - February 2025 The U.S. Customs Broker License Exam: Tips and Perspectives

Imagine walking into a room to take an exam that you will likely fail, where the odds of success are stacked, at best, more than 3-to-1 against you? Is it madness to willingly put yourself in that situation? And yet, twice...more

Warner Norcross + Judd

Outcomes Not to be Overlooked during the Changing International Trade Landscape

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While the tariffs against Canada and Mexico have been put on pause until March 1, 2025, the 10% tariff on all Chinese goods went into effect as planned. In response, the People’s Republic of China (PRC) announced a 10% tariff...more

Jones Day

New Export Control Rule Regulates Global Diffusion of Artificial Intelligence

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The U.S. Commerce Department's Bureau of Industry and Security ("BIS") issued a rule establishing a framework to prevent U.S. adversaries from accessing the most advanced artificial intelligence ("AI") systems while...more

Wilson Sonsini Goodrich & Rosati

The Busy Lawyer’s Guide to the New “Data Export Control” Rules

On January 8, 2025, the U.S. Department of Justice (DOJ) published final rules (the Final Rules) to prohibit or restrict transactions by U.S. persons that could result in access to sensitive data by persons associated with...more

Jenner & Block

Client Alert: Post-Conflict Reconstruction: Opportunities and Risks

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After years of destabilizing international and non-international armed conflict that has resulted in the loss of lives, destruction of communities, and decimation of economic opportunity in places across the globe, there are...more

Sheppard Mullin Richter & Hampton LLP

Data, Deals, and Diplomacy, Part III: DOJ Issues National Security Final Rule with New Data Compliance Obligations for...

On January 8, 2025, the Department of Justice (“DOJ”) published its final rule addressing Executive Order (E.O.) 14117, “Preventing Access to Americans’ Bulk Sensitive Personal Data and United States Government-Related Data...more

White & Case LLP

EU Commission Recommends Review of Outbound Investments in Advanced Semiconductors, AI, and Quantum Technologies

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On 15 January the European Commission (“EC”) took its latest (prudent) step towards an outbound investment screening regime, with the publication of its ‘Recommendation on reviewing outbound investments in technology areas...more

The Volkov Law Group

Córdoba Music Group Settles with OFAC for $41,591 for Violations of Iran Sanctions Program

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Córdoba Music Group LLC (Córdoba), a manufacturer of musical instruments based in California, has agreed to pay $41,591 to settle its civil liability for violations of sanctions on Iran. On nine occasions, Córdoba shipped...more

Cooley LLP

UK Government Publishes Guidance on Prevention of Russian Sanctions Evasion

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On 7 January 2025, the UK Office of Trade Sanctions Implementation (OTSI) published new guidance on how businesses should be preventing Russian sanctions evasion. This note provides a summary of this guidance to help you...more

J.S. Held

Engaging With Chinese Companies: Managing ‘Proxy Sanctions’ Risk

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We are entering a year of acute political risk for international trade, with a high likelihood that the Trump administration will hit China with punitive tariffs and increased export controls. Against the backdrop of trade...more

Hogan Lovells

BIS seeks public comment on potential rule restricting the import and use of unmanned aircraft systems involving China, Russia and...

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On January 3, 2025 the U.S. Department of Commerce’s Bureau of Industry and Security released an advanced notice of proposed rule-making seeking public input on the definition of “unmanned aircraft systems” and their...more

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