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OFAC adds Rosneft and VEB subsidiaries to SSI list, designates Russian SDNs, advises on evasion

Russia, Ukraine, USA - August 10 2015 On July 30, 2015, OFAC added 11 individuals and 15 entities in Russia and Ukraine to its Specially Designated Nationals and Blocked Persons List (SDN…

Edward J. Krauland, Bibek Raj Pandey, Anthony Rapa

Significant Update to US Encryption Export Rules (and Other Commerce Control List Changes)

USA - October 4 2016 On September 20 the US Department of Commerce (DOC) published a final rule revising the Commerce Control List (CCL) and other Sections of the Export…

Alexandra E.P. Baj, Anthony Rapa

BAE Systems settles civil charges of ITAR violations for $79 million

USA - May 24 2011 On May 16, 2011, BAE Systems plc (BAES UK), a multinational defense contractor headquartered in the United Kingdom, entered into a Consent Agreement (Agreement) with the US Department of State, Directorate of Defense Trade Controls (DDTC).

Jack R. Hayes, Andrew D. Irwin, Edward J. Krauland, Michael Lieberman, David Lorello

Sanctions Under the Biden Administration: A Return to 'Smart?'

China, Cuba, Hong Kong, Iran, North Korea, Russia, Sudan, Syria, USA, Venezuela - November 24 2020 This advisory provides a preliminary assessment of the expected policy approach of President-elect Biden's administration to major US sanctions…

Evan Abrams, Jordan Cannon, Jack R. Hayes, Peter Edward Jeydel, Nicholas Kimbrell, Edward J. Krauland, Hena Schommer, Nicholas Turner, Martin Willner, Wendy Wysong

US Department of Defense Publishes List of “Communist Chinese Military Companies” Operating Directly or Indirectly in United States Pursuant to Section 1237 of the National Defense Authorization Act for Fiscal Year 1999 (the “Act”)

China, USA - June 24 2020 On June 24, 2020, the US Department of Defense ("DoD") sent a letter to Senator Tom Cotton enclosing a list of twenty companies headquartered in the…

Alexandra E.P. Baj, Ali Burney, Brian Egan, Paul R. Hurst, Peter Edward Jeydel, Hena Schommer, Nicholas Turner, Wendy Wysong