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Time to be Proactive: Supply Chain Strategies for Coming Out of the Crisis

USA - March 24 2020 Wayne Gretzky famously said, “I skate to where the puck will be, not where it has been.” Even though we are trying to digest the current dynamic and…

Supply Chain Considerations In Light of the COVID-19 Emergency

USA - March 17 2020 Now that President Trump has declared a “national emergency” and the Centers for Disease Control & Prevention has issued guidance regarding avoiding…

Daniel M. Janssen, David P. Muth, Juan C. Espinoza-Forlenza.

New DOJ Guidance on Export Control and Sanctions Enforcement

USA - December 19 2019 On December 13, 2019, the National Security Division of the Department of Justice released an updated policy entitled Export Control and Sanctions…

OFAC Sanctions: Pay Attention to the Red Flags

Iran, USA - August 12 2019 On August 6, the Office of Foreign Assets Controls ("OFAC") entered into a settlement agreement with heavy truck manufacturer PACCAR, Inc. and its…

New Venezuela Restrictions

USA, Venezuela - August 6 2019 On August 5, President Trump signed a new Executive Order (E.O.) "Blocking Property of the Government of Venezuela". The E.O. Is intended to further…