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UK announces new “global tariff” for 2021

European Union, United Kingdom - May 20 2020 On 19 May 2020, marking a major milestone in its independence from the European Union (EU), the UK published the “UK Global Tariff”, its schedule of…

Duane W. Layton.

The Long(er) Arm of US Export Controls: US Moves to Close “Loophole” in Latest Bid to Hamper Huawei’s Access to Supply of Chipsets

USA - May 18 2020 On May 15, 2020, the US Department of Commerce, Bureau of Industry and Security (“BIS”) announced an interim final rule that will further restrict…

Jing Zhang, Tamer A. Soliman, Timothy C. Lee, Yoshihide Ito.

OFSI announces £20.47 million penalty in first major sanctions enforcement action

European Union - April 1 2020 On 31 March 2020, HM Treasury's Office of Financial Sanctions Implementation (OFSI) announced the imposition of a £20.47 million civil monetary…

James Ford, Paul Whitfield-Jones.

OFAC Settlement with Swiss ICT Service Provider Reinforces Message to Foreign Companies: Beware Any US Nexus

USA - February 28 2020 Geneva-based Société Internationale de Télécommunications Aéronautiques SCRL (“SITA”) has agreed to pay the US Office of Foreign Assets Control…

Brad A. Resnikoff, Marc R. Cohen, Ori Lev, Tamer A. Soliman, Yoshihide Ito.

US Commerce Department Proposes Sweeping New Rules for National Security Review of US Information and Communications Technology or Services Transactions

USA - December 2 2019 On November 27, 2019, the US Department of Commerce published a notice of proposed rulemaking (“Notice”) that would establish sweeping new authority…

Angela E. Giancarlo, Elizabeth E. Owerbach, Jing Zhang, Tamer A. Soliman, Timothy C. Lee, Timothy J. Keeler, Yoshihide Ito.