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US Announces Record-Setting Penalties for Violations of Export Controls and Economic Sanctions

USA - March 9 2017 On March 7, 2017, the United States announced that China's Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd...

William J. Sweet, Jr., Luke A. Meisner, Jamie L. Boucher, Ryan D. Junck, Ondrej Chvosta, Eytan J. Fisch, Keith D. Krakaur, Steve Kwok, Bradley A. Klein.


Significant Changes Likely for US Trade Policy and Enforcement

USA - January 28 2017 U.S. international trade policy and enforcement were centerpieces of President Donald Trump’s campaign and are likely to feature prominently in the...


US Announces Tentative Lifting of Sudan Sanctions; OFAC Issues Guidance on Providing Sanctions Advice

USA - January 18 2017 On January 13, 2017, President Obama and the Department of the Treasury's Office of Foreign Assets Control (OFAC) announced the interim lifting of...

William J. Sweet, Jr., Jamie L. Boucher, Ashton M. Simmons, Ondrej Chvosta, Eytan J. Fisch.


OFAC Eases Restrictions on the Export of Medical Devices to Iran

USA - January 11 2017 On December 22, 2016, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced amendments to the General License (GL)...

William J. Sweet, Jr., Sidne Koenigsberg, Jamie L. Boucher, Ondrej Chvosta, Eytan J. Fisch.


US Implements Regulation Changes for Encryption Products, Software and Technology

USA - September 29 2016 On September 20, 2016, the Bureau of Industry and Security (BIS) of the U.S. Commerce Department amended the Export Administration Regulations (EAR)...

Nicholas A. Klein, Luke A. Meisner, Jeffrey Gerrish.