News & Analysis as of

Trade Relations Export Controls

Mayer Brown

UK Government Launches Office of Trade Sanctions Implementation to Enforce UK Trade Sanctions

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On 12 September 2024, the UK Government published the regulatory framework providing the scope and powers of the Office of Trade Sanctions Implementation (OTSI), the authority responsible for the implementation and...more

Fenwick & West LLP

Considerations for Upcoming 10-Q Disclosures

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With the end of the third quarter quickly approaching, companies may want to consider the following for their upcoming Quarterly Reports on Form 10-Q...more

Akin Gump Strauss Hauer & Feld LLP

US Presidential Elections 2024—What is at Stake for Swiss Companies and Investors?

The November U.S. Presidential electoral campaign is in full swing. Since President Joe Biden ended his reelection bid and Vice President Kamala Harris secured the Democratic Party nomination, polls now show a tight race...more

K&L Gates LLP

AUKUS Series—Part 1: What is AUKUS?

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On 15 September 2021, Australia, the United Kingdom (UK), and the United States (US) (each a member State) announced AUKUS as a new security partnership that will promote a free and open Indo-Pacific that is secure and...more

Bennett Jones LLP

Amendments to Canada’s Export Control List: Addition of Quantum Computing and Advanced Semiconductors

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On July 20, 2024, an Order Amending Canada’s Export Control List (ECL) (SOR/2024-112, or the Order) came into effect. This amendment adds five new controls under Item 5506 of the ECL, extending Canada's export regulation of...more

DRI

Sanctions Update: Global Affairs Canada Issues its First Official Guidance on Economic Sanctions

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On March 22, 2024, Global Affairs Canada (GAC) provided its first public guidance on Canadian sanctions legislation. This guidance, among other things, significantly broadens the scope of prohibited business dealings under...more

Pillsbury - Global Trade & Sanctions Law

Further Enhancing Australia, United Kingdom, United States (AUKUS) Trilateral Security Partnership through Export Controls

On April 19, 2024, the Department of Commerce Bureau of Industry and Security (BIS) issued an interim final rule reducing export control licensing requirements for Australia and the United Kingdom (UK) as a means to further...more

Akin Gump Strauss Hauer & Feld LLP

BIS Eliminates Almost All EAR Controls for Australia and the United Kingdom

On April 19, 2024, BIS removed almost all controls over exports and reexports to, and transfers within, Australia and the United Kingdom of items subject to the EAR. The action is the first change to U.S. export control...more

K&L Gates LLP

UK and EU Sanctions Update–April 2024

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The following alert provides an update on recent sanctions developments, including: The publication of the UK government’s first sanctions strategy. The announcement of over 50 new sanctions. Measures to strengthen the Oil...more

Adams and Reese LLP

International Compliance Digest – March 2024

Adams and Reese LLP on

International Compliance Digest is the new Adams and Reese monthly newsletter focused on international trade compliance and enforcement. Each month we will bring you the latest in compliance and enforcement updates, including...more

Sheppard Mullin Richter & Hampton LLP

The End of the World Order and the Rise of Trade Regulation

Author and futurist Peter Zeihan recently asserted that President Joe Biden has presided over “the most protectionist administration the United States has had in at least a century.” And Donald Trump reportedly plans to...more

Mayer Brown

Russia/Ukraine Sanctions Update - Month of March

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I. US SANCTIONS - US Department of the Treasury Sanctions Russian Companies Based on a Determination that They Were Supporting Sanctions Evasion: On March 25, the US Department of the Treasury’s Office of Foreign Assets...more

Pillsbury Winthrop Shaw Pittman LLP

Non-U.S. Companies on Alert: U.S. Government Issues Tri-Seal Compliance Note on Global Enforcement

New Tri-Seal Compliance Note highlights sanctions and export control compliance expectations for non-U.S. persons. Three agencies overseeing U.S. trade law compliance provided an overview of where U.S. sanctions and export...more

Wiley Rein LLP

Video: Making Trade Inclusive for All Americans: A Conversation with SAP's Michelle Trong Perrin-Steinberg

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Wiley International Trade partner Derick Holt sits down with Michelle Trong Perrin-Steinberg, SAP’s Chief Export Controls/Sanctions Legal Counsel for North and South America, to discuss the recent changes in export...more

Braumiller Law Group, PLLC

Braumiller Law Group & Braumiller Consulting Group February 2024 newsletter

Last June (2023), in response to a ruling request from Your Special Delivery Services Specialty Logistics (YSDS), Customs and Border Protection (CBP) issued HQ H324098, clarifying what it means to be an “owner or purchaser”...more

K2 Integrity

[Webinar] Mitigating Risks of Russian Trade Control Evasion - December 13th, 7:00 am PT

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Join our panel of experts for a one-hour conversation about the pressing issues surrounding the transshipment of restricted tools and technologies, with a particular focus on mitigating the risk of these products ending up in...more

Wiley Rein LLP

Video: Making Trade Inclusive for All Americans: A Conversation with Nicole Breland Aandahl

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Wiley International Trade Partner Derick Holt is joined in this episode by Nicole Breland Aandahl, SVP for People and Culture at the Center for Strategic and International Studies (CSIS). Listen in as Derick and Nicole...more

American Conference Institute (ACI)

[Event] 5th Conference on U.S.-China Trade Controls - October 12th - 13th, Washington, DC

As the only comprehensive, practical event of its kind in the Unites States, ACI is hosting the highly anticipated 5th Annual U.S.-China Trade Controls Conference, scheduled for October 12–13 in Washington, DC. Considering...more

Jones Day

EU Emergency Response Update - Key Policy & Regulatory Developments No. 105

Jones Day on

This regular alert covers key regulatory developments related to EU emergency responses, including in particular, to COVID-19, Russia’s war of aggression against Ukraine, and cyber threats. It does not purport to provide an...more

A&O Shearman

A designation challenge fails and two enforcement actions are announced: the UK’s Russia sanctions in motion

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Three decisions in recent weeks have demonstrated the breadth of the UK Government’s sanctions-related powers and underline a push by the UK to demonstrate the robustness of its sanctions and a focus on their enforcement....more

Bennett Jones LLP

Tackling Foreign Regulatory Barriers—International Avenues

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Canadian exporters in various sectors sometimes face barriers created by foreign laws, regulations or their interpretation. The vast majority of impediments take the form of product regulatory requirements such as product...more

Orrick, Herrington & Sutcliffe LLP

UK Strengthens Sanctions on Russia: New Measures Target Key Technological Goods and Revenue Generating Imports

Last month, the UK introduced new sanctions against Russia by way of the Russia (Sanctions) (EU Exit) (Amendment) Regulations 2023 SI 2023 No. 440 (the “2023 Amendment”), which amends the Russia (Sanctions) (EU Exit)...more

Brownstein Hyatt Farber Schreck

Analysis of Recent Biden Administration Remarks on U.S.-China Policy

While the Biden administration has refrained from releasing a formal China strategy, recent speeches on U.S.-China relations by Treasury Secretary Janet Yellen and National Security Advisor Jake Sullivan have provided key...more

Orrick, Herrington & Sutcliffe LLP

$300 Million Seagate Export Control Penalty Shows New, Aggressive China-Trade Enforcement

On April 19, 2023, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) imposed a $300 million civil penalty on Seagate Technology LLC, a U.S. supplier of data-storage products. BIS found that...more

Morgan Lewis

How US-China Tensions Impact Issuer Risk Disclosure

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As geopolitical, trade, and investment tensions continue between the United States and China, US issuers should review their current exposure to the China market and adjust their risk factor disclosures on a quarterly basis,...more

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