Laurel Saito

Crowell & Moring LLP

Articles

Results 1 to 5 of 29


CBP Updates CTPAT Trade Compliance Handbook and Forced Labor Requirements

USA - November 2 2022 Yesterday U.S. Customs and Border Protection (CBP) released its updated Customs Trade Partnership Against Terrorism (CTPAT) Trade Compliance handbook…

John B. Brew, Wing Cheung

Sanctions/Export Highlights [As of October 6, 2022]

European Union, Russia, Ukraine, United Kingdom, USA - October 10 2022 On September 30, 2022, the U.S. designated 295 individuals and entities. The new designations included 14 persons in Russia’s military industrial…

Carlton Greene, Anand Sithian, Jeffrey L. Snyder

Sanctions/Export Highlights [As of September 29, 2022]

European Union, Russia, Ukraine, United Kingdom, USA - October 3 2022 On September 26, 2022, in response to Russia’s “sham” referendums to annex four Russian-occupied regions in Ukraine, the UK designated an additional…

Carlton Greene, Anand Sithian, Jeffrey L. Snyder

Sanctions/Export Highlights [As of September 22, 2022]

European Union, Russia, Ukraine, United Kingdom, USA - September 26 2022 On September 16, 2022, the UK replaced the designation entry for Arkady Romanovich Rotenberg. The new entry description focuses on Mr. Rotenberg’s…

Carlton Greene, Anand Sithian, Jeffrey L. Snyder

Sanctions/Export Highlights [As of September 15, 2022]

European Union, Russia, Ukraine, USA - September 16 2022 On September 15, 2022, the U.S. added a number of individuals and entities to the Specially Designated Nationals and Blocked Persons (“SDN”) List…

Carlton Greene, Anand Sithian, Jeffrey L. Snyder