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Results: 1-10 of 49

Hiring Foreign Persons Export Compliance Update and Anti-Discrimination Considerations
  • Hogan Lovells
  • USA
  • November 1 2016

It is generally understood that shipments or transfers of good or data from the United States to another county represent an export that is subject


Commerce Department Revises Encryption Export Controls, Streamlining Certain Licensing and Reporting Requirements
  • Hogan Lovells
  • USA
  • October 28 2016

On September 20, the Commerce Department's Bureau of Industry and Security (BIS) published a final rule containing a number of revisions to the


Final Push - President Obama Further Loosens Cuba Embargo, Sets Course for Normalization in Presidential Policy Directive
  • Hogan Lovells
  • Cuba, USA
  • October 17 2016

On October 14, 2016, President Obama announced a detailed Presidential Policy Directive (PPD) designed to further the normalization of U.S. relations


Burma Opens for Business, but Companies Must Look Before They Leap
  • Hogan Lovells
  • Myanmar, USA
  • October 13 2016

On October 7, 2016, the President issued an Executive Order terminating the national emergency with respect to Burma as well as the Burmese Sanctions


FinCEN Designates North Korea as a Jurisdiction of Primary Money Laundering Concern, Triggering Additional Due Diligence Requirements for Financial Institutions
  • Hogan Lovells
  • North Korea, USA
  • June 16 2016

Pursuant to the North Korea Sanctions and Policy Enhancement Act of 2016's requirement that the Secretary of the Treasury determine whether North


International Trade Regulation and Cybersecurity
  • Hogan Lovells
  • USA
  • April 22 2016

Companies operating internationally face an increasing variety of national cybersecurity and trade-related requirements. They may be required to


Going the Extra Mile: Obama Administration Announces Further Easing of Cuba Sanctions Ahead of Historic Visit to the Island
  • Hogan Lovells
  • Cuba, USA
  • March 15 2016

On March 15, 2016, the Obama Administration announced additional regulatory changes to further ease sanctions and export control restrictions on


UN Security Council Ratchets Up Sanctions on North Korea
  • Hogan Lovells
  • North Korea, USA
  • March 8 2016

On March 2, in the wake of recent nuclear and ballistic missile tests, the United Nations Security Council adopted a far-reaching sanctions


BIS and DDTC Amend Regulations Fire Control, Laser, Imaging, and Guidance and Control Equipment
  • Hogan Lovells
  • USA
  • February 19 2016

The Commerce Department's Bureau of Industry and Security ("BIS") and the State Department's Directorate of Defense Trade Controls ("DDTC") published


Expanding the Pie: New Cuba Regulations Increase Opportunities for Exports and Travel to Cuba
  • Hogan Lovells
  • Cuba, USA
  • January 29 2016

The Obama Administration took another big step this week to ease the U.S. trade restrictions against Cuba, creating additional opportunities for U.S