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OFAC Publishes Determination and Guidance on Implementing the Price Cap Policy for Russian Crude Oil

Global, Russia, USA - November 29 2022 On November 22, 2022, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) published a determination pursuant to Executive…

Ali Burney, Zoey Hong, David M. Stetson, Wendy Wysong, Bo Yue, Wilson Zhao

US Implements Subtle but Significant Expansions of Export Controls on Russia, Belarus, and Other Countries

Belarus, Russia, USA - September 30 2022 In a new rule that took effect on September 15, 2022, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) expanded and clarified…

Brian J. Fleming, Jack R. Hayes, Peter Edward Jeydel, Martin Willner, Wendy Wysong

OFAC Releases Preliminary Guidance on Implementation of the Russian Oil Price Cap

Russia, Ukraine, USA - September 16 2022 The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently released preliminary guidance on the implementation of a price…

Evan Abrams, Meredith Rathbone, Claire Schachter, David M. Stetson, Jeffrey G. Weiss

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…

Alexandra E.P. Baj, Jack R. Hayes, Ryan Pereira, Meredith Rathbone, Wendy Wysong

April 18 - May 2, 2022 Russian sanctions update

Russia, USA - May 3 2022 Between April 18 and May 2, 2022, the US government continued to ratchet up economic sanctions, export controls, and other restrictive trade measures…

Jordan Cannon, Jack R. Hayes, Peter Edward Jeydel, Ryan Pereira, Meredith Rathbone, David M. Stetson, Martin Willner, Wendy Wysong