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North Korea-Related Supply Chain Risks Highlighted by Multi-Agency Advisory
  • Barnes & Thornburg LLP
  • USA, North Korea
  • July 30 2018

A new multi-agency advisory underscores the hidden risks of non-compliance with North Korea-related sanctions and forced labor laws and regulations

Advance pricing agreements in the USA
  • DLA Piper
  • USA
  • July 13 2018

A structured guide to advance pricing agreements in the USA

Weathering the storms
  • White & Case LLP
  • USA, Taiwan, China
  • July 13 2018

Investment and supply chain strategies for a volatile international trade environment After a year and a half of surprise US trade moves and growing

Trump Administration and Congress to Tighten Investment Restrictions & Export Controls to Address Technology Transfer Concerns
  • Baker McKenzie
  • USA
  • June 5 2018

The Trump Administration and Congress are tightening investment restrictions and export controls to address technology transfer concerns. These

No Pain, No Gain
  • Finnegan, Henderson, Farabow, Garrett & Dunner LLP
  • USA
  • May 25 2018

The fitness equipment industry today is not just dumbbells and treadmills. Market analysts project global sales of fitness equipment to reach more

What the U.S. Withdrawal from the JCPOA Means for U.S. Sanctions Implementation and Enforcement
  • Baker Botts LLP
  • USA, European Union, Iran
  • May 15 2018

On May 8, 2018, the President announced his decision to cease the United States’ participation in the Iran Joint Comprehensive Plan of Action (“JCPOA”

Iran Sanctions: What Next?
  • Phillips Lytle LLP
  • USA, Iran
  • May 10 2018

On May 8, 2018, President Trump exercised his authority to reimpose the secondary Iran sanctions that had been waived under the 2015 Joint

EU to pursue deal with Iran following US withdrawal from JCPOA
  • Bird & Bird
  • USA
  • May 9 2018

Yesterday (8 May 2018), the United States ('US') President announced that the US will cease its participation in the Joint Comprehensive Plan of

First year of economic sanctions under Trump administration
  • Arent Fox LLP
  • USA, Global
  • April 20 2018

In its first year, the Trump administration has tackled sanctions issues involving Cuba, Iran, North Korea, Russia, Sudan and Venezuela, as well as

16 Enforcement Actions in 2017 Totaling $119,517,845 in Penalties and Settlements-Why You Should Know About OFAC
  • Foster Swift Collins & Smith PC
  • USA
  • April 11 2018

In 2017, the U.S. Treasury Department Office of Foreign Assets Control (OFAC) assessed $119,517,845 in penalties and settlements for