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The Department of Commerce Announces the Activation of ZTE’s Export Denial Order

USA - April 18 2018 On April 16, 2018, Secretary of Commerce Wilbur Ross announced that the U.S. Department of Commerce's Bureau of Industry and Security ("BIS") has…

Francesca M.S. Guerrero, Simon Luk, Christine D. Tillema, Staci Yablon

Forced Labor of North Korean Nationals Sent Abroad: Supply Chain Compliance and Oversight

USA - April 10 2018 On March 30, 2018, the Department of Homeland Security ("DHS") published guidance regarding an existing law aimed at restricting the import of goods…

Francesca M.S. Guerrero, Christine D. Tillema

Updates to Russia Sanctions as CAATSA Continues to be Implemented

Russia, USA - November 11 2017 The U.S. Department of State and the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") have taken several steps recently to…

Thomas M. Buchanan, Francesca M.S. Guerrero

Update on Sudan Sanctions: General Embargo Lifted as Limited Sanctions Remain in Place

Sudan, USA - October 30 2017 As of October 12, 2017, the United States is no longer maintaining a general embargo against Sudan and U.S. persons can engage in most transactions…

Francesca M.S. Guerrero

Developments in U.S. Policy Toward Iran: President Trump’s Decision not to Recertify Iran’s Compliance with the JCPOA and Designation of the IRGC under E.O. 13224

Global, Iran - October 16 2017 On October 13, 2017, the President announced that he will not recertify Iran's compliance with the Joint Comprehensive Plan of Action ("JCPOA"). The…

Francesca M.S. Guerrero