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With the experience and resources to handle the most challenging legal issues, Thompson Hine strives to deliver consistently exceptional guidance…
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Thompson Hine LLP | USA | 29 Sep 2022

U.S. Freight Rail Coupler Industry Files Trade Remedy Petitions Against Imports from China and Mexico

On September 28, 2022, the Coalition of Freight Coupler Producers - McConway & Torley LLC and the United Steel, Paper and Forestry, Rubber…
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Thompson Hine LLP | USA | 28 Sep 2022

Where Have All My Disclosed Violations Gone? EPA Inspector General Calls for Increased Scrutiny of eDisclosure Submissions

For over 20 years, the United States Environmental Protection Agency (EPA) has offered the regulated community the opportunity to voluntarily disclose…
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Thompson Hine LLP | USA | 23 Sep 2022

OFAC Issues Updated Iran General License Covering Certain Services, Software and Hardware for Communications

On September 23, 2022, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a revised Iran General License (GL) D-2 which…
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Thompson Hine LLP | USA | 22 Sep 2022

Commerce Section 232 Magnet Import Investigation Concludes Without Tariffs

On September 21, 2022, after a year-long Section 232 investigation, the Department of Commerce’s Bureau of Industry and Security (BIS) announced that…
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Thompson Hine LLP | USA | 20 Sep 2022

Annual Blocked Property Reports Due to OFAC by September 30

All U.S. persons and persons otherwise subject to U.S. jurisdiction, not only U.S. financial institutions, holding property blocked pursuant to…
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Thompson Hine LLP | Russia, USA | 19 Sep 2022

OFAC Publishes Preliminary Guidance on Price Cap to Be Placed on Russian Oil

On September 9, 2022, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) published preliminary guidance on how the United States…
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Thompson Hine LLP | USA | 16 Sep 2022

U.S. Government Issues Software Security Procurement Guidance

On September 14, the Office of Management and Budget (OMB) issued a memorandum to all federal agencies (“OMB Memorandum”) requiring them to comply…
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Thompson Hine LLP | Russia, USA | 16 Sep 2022

OFAC and BIS Implement Additional Sanctions Against Russia

On September 15, 2022, the Department of the Treasury and Department of Commerce took additional actions to sanction entities and individuals…
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Thompson Hine LLP | Russia, USA | 16 Sep 2022

Treasury Issues Determinations on Quantum Computing Services in Russia

On September 15, 2022, the Department of the Treasury issued a Determination pursuant to E.O. 14071 that prohibits the exportation, reexportation…
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Thompson Hine LLP | USA | 15 Sep 2022

Plaintiffs in China Section 301 Tariff Refund Litigation File Comments on USTR’s Remand Explanation

On September 14, 2022, the plaintiff group in the ongoing China Section 301 tariff refund litigation before the Court of International Trade (CIT)…
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