News & Analysis as of

U.S. Commerce Department Venezuela Compliance

BakerHostetler

Key Sanctions Developments During the First Quarter of 2024

BakerHostetler on

During the first quarter of 2024, there were significant developments in the U.S. sanctions framework. This report summarizes the key developments and provides links to the relevant sources....more

BCLP

Don’t Forget Expansion Under U.S. Export Controls of Restrictions on U.S. Persons

BCLP on

In addition to compliance considerations under US sanctions associated with activities of U.S. persons, companies should also ensure that their compliance programs take into account the expansion under U.S. export controls of...more

The Volkov Law Group

Commerce Department Restricts Licensing for Exports of National Security Items to China, Venezuela and Russia

The Volkov Law Group on

The Commerce Department’s Bureau of Industry Security (“BIS”) issued a final rule to restrict even further export licenses for National Security (“NS”) controlled items for China, Venezuela and Russia....more

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