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BIS Revises Export Controls on Cybersecurity Items Used for Malicious Cyber Activity

USA - June 7 2022 On May 26, 2022, the US Department of Commerce’s Bureau of Industry and Security (“BIS”) published a final rule revising the restrictions on the…

Rajesh De, Vivek K. Mohan, Anjani D. Nadadur, David A. Simon, Tamer A. Soliman

OFAC Imposes First-Ever Sanctions Against Virtual Currency Mixer

USA - May 12 2022 On May 6, 2022, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) designated crypto mixer Blender.io as a Specially…

Ellen L. Aldin, Rajesh De, Ori Lev, Anjani D. Nadadur, Brad A. Resnikoff, David A. Simon, Tamer A. Soliman

Following “First Wave” of Sanctions, US and Allies Impose Sweeping New Restrictions Targeting Russian Banks, Elites and Access to Goods and Technology

Australia, Canada, European Union, Japan, South Korea, Switzerland, Ukraine, United Kingdom, USA - February 24 2022 Following initial sanctions measures in the US, EU, and UK in response to Russia’s recognition of two regions of Ukraine, discussed in our previous…

Ellen L. Aldin, Edouard Gergondet, Jason Hungerford, Yoshihide Ito, Ori Lev, Anjani D. Nadadur, Andrew Olmem, Libby Reynolds, Paulette Vander Schueren, Tamer A. Soliman, Jing Zhang

New US, UK and EU Sanctions Against Russia

European Union, Russia, United Kingdom, USA - February 22 2022 In the 24 hours since Russia’s announcement that it will recognize the independence of two regions in Ukraine, the United States (“US”), European…

Edouard Gergondet, Jason Hungerford, Yoshihide Ito, Ori Lev, Anjani D. Nadadur, Andrew Olmem, Libby Reynolds, Paulette Vander Schueren, Tamer A. Soliman, Jing Zhang

US Commerce Issues Rules for Review of ICTS Transactions for National Security Threats

USA - January 29 2021 On January 19, 2021, the US Department of Commerce (“Commerce”) issued a long-awaited interim final rule (“Interim Final Rule”), which would enable…

Marcus A. Christian, Rajesh De, Angela E. Giancarlo, Veronica R. Glick, Timothy J. Keeler, Stephen Lilley, Andrew Olmem, Gabriel Perlman, Margaret-Rose Sales, Joshua M. Silverstein, David A. Simon, Tamer A. Soliman