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Lowenstein Sandler LLP

Trade Matters - Lowenstein Sandler's Global Trade & National Security Newsletter - November 2024

Lowenstein Sandler LLP on

The Commerce Department issued new guidance for financial institutions on best practices for compliance with the Export Administration Regulations (EAR). Available here, the guidance emphasizes enhanced due diligence, ongoing...more

Morrison & Foerster LLP

OFAC Year in Review 2023 – Part 1

2023 was another record year for U.S. sanctions and the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC). Most prominently, OFAC continued to impose significant additional sanctions on Russia in...more

Brownstein Hyatt Farber Schreck

U.S. - China Policy Update, July 2023

China Issues Restrictions on Critical Mineral Exports. On July 3, China’s Ministry of Commerce announced restrictions on the export of gallium and germanium-related products required for the manufacturing of semiconductors,...more

BCLP

US, EU Issue Guidance on Expectations for Due Diligence to Address Forced Labor Risks

BCLP on

On July 13, 2021, the US Department of State, US Department of the Treasury, US Department of Commerce, US Department of Homeland Security, Office of the United States Trade Representative, and US Department of Labor issued...more

Jones Day

The Hong Kong Autonomy Act Signed Into Law

Jones Day on

The Situation: On July 14, 2020, President Trump signed into law the Hong Kong Autonomy Act (the "HKAA"), the U.S. government's response to China's new National Security Law for Hong Kong. The Result: The HKAA could...more

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