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OFAC Issues General License for Earthquake Relief in Syria

Syria, USA - February 15 2023 Recognizing the importance of humanitarian aid to support rescue and recovery efforts in Syria, the US Department of the Treasury, Office of Foreign…

Nicholas Kimbrell, David M. Stetson, Martin Willner

BIS Issues Expansive New Rules Targeting China

China, USA - October 17 2022 On October 7, 2022, in a move that was hailed by senior U.S. government officials as a paradigm shift in U.S. export controls policy toward China…

Ed Krauland, Evan Abrams, Ali Burney, Jordan Cannon, Brian J. Fleming, Jack R. Hayes, Peter Edward Jeydel, Ryan Pereira, Meredith Rathbone, Martin Willner, Wendy Wysong, Bo Yue

Revamping BIS’s administrative enforcement authorities: time to consider more investment in internal corporate compliance

USA - July 6 2022 The Department of Commerce’s Bureau of Industry and Security (BIS) has announced policy changes designed to strengthen its administrative enforcement…

Jack R. Hayes, Edward J. Krauland, Ryan Pereira, Meredith Rathbone, Wendy Wysong

US sanctions on Russia continue to grow

Russia, USA - April 18 2022 Between April 5 and April 17, 2022, the US government took several steps to ratchet up economic sanctions, export controls, and other restrictive…

Evan Abrams, Jordan Cannon, Jack R. Hayes, Ryan Pereira, Meredith Rathbone, David M. Stetson

Update: New US sanctions on Russia target certain imports, exports, dollar banknotes, and investments

Russia, Ukraine, USA - March 21 2022 As of March 20, 2022, a new Executive Order (EO) prohibited certain imports, exports, the transfer of US dollar banknotes to Russia, and new…

Jordan Cannon, Jack R. Hayes, Peter Edward Jeydel, Nicholas Kimbrell, Ryan Pereira, Meredith Rathbone, David M. Stetson, Nicholas Turner, Wendy Wysong