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What Every General Counsel Needs to Know about the Upcoming Mandatory U.S. Government Survey of Intellectual Property and Services Transactions with Non-U.S. Persons

USA - February 2 2018 Today, the U.S. Bureau of Economic Analysis (BEA) announced the upcoming release of a mandatory survey of transactions between U.S.-based persons and…

Export Controls and OFAC Sanctions 2017 Update and 2018 Forecast: Key Takeaways

Cuba, Iran, North Korea, Russia, Sudan, USA, Venezuela - January 3 2018 Signed into law on August 2, 2017, CAATSA made a number of changes to the U.S. sanctions programs on Russia, North Korea and Iran, which continue to…

Mollie D. Sitkowski.

CBP Issues Guidance on Complying with New Prohibitions on the Use of North Korean Labor and Inputs in Imported Merchandise

USA - November 10 2017 With the passage of the Countering America’s Adversaries Through Sanctions Act (CAATSA) in August 2017, Congress assigned new responsibilities to…

DOJ Settlement with Netcracker Technology Corporation Highlights Cybersecurity and Export Control Best Practices for Government Contractors and Information Technology Companies

USA - December 14 2017 This week the U.S. Department of Justice (DOJ) and Netcracker Technology Corporation (NTC) announced that they had settled charges that NTC had…

U.S. Commerce Department Issues New Export Control Guidance for Companies Doing Business in China, Russia and Venezuela

USA - June 30 2020 As previously discussed, on April 28, 2020, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) announced significant changes to…

Mollie D. Sitkowski, Qiusi Y. Newcom.