On January 13, 2021, President Trump amended the November 12, 2020, Executive Order (EO) 13959 providing greater clarity to the scope of the EO’s ban on trading and investing in certain designated publicly traded securities...more
On April 16, 2020, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) released a 10-page document entitled “Fact Sheet: Provision of Humanitarian Assistance and Trade to Combat COVID-19.” This document...more
On January 10, 2020, President Trump issued a new Executive Order that imposes the latest in a series of economic sanctions on Iran. Individuals and entities violating these and other sanctions on Iran can face significant...more
1/13/2020
/ Banking Sector ,
Blocked Person ,
Construction Industry ,
Economic Sanctions ,
Executive Orders ,
Foreign Financial Institutions (FFI) ,
Foreign Policy ,
Foreign Relations ,
General Licenses ,
Goods or Services ,
Iran ,
Iran Sanctions ,
Manufacturers ,
Mining ,
Office of Foreign Assets Control (OFAC) ,
SDN List ,
Textiles ,
Trump Administration
On December 13, 2019, the U.S. Department of Justice’s National Security Division (NSD) issued important new policy guidance regarding voluntary disclosures of export control and sanctions laws violations. Among other things,...more
12/16/2019
/ Cooperation ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
Government Investigations ,
Internal Investigations ,
International Emergency Economic Powers Act (IEEPA) ,
ITAR ,
National Security ,
New Guidance ,
Office of Foreign Assets Control (OFAC) ,
Voluntary Disclosure
On May 15, 2019, President Trump issued an Executive Order (EO), “Securing the Information and Communications Technology and Services Supply Chain.” The EO directs the U.S. Department of Commerce to lead an interagency effort...more
5/16/2019
/ China ,
Economic Sanctions ,
Executive Orders ,
Export Administration Regulations (EAR) ,
Foreign Adversaries ,
Huawei ,
International Emergency Economic Powers Act (IEEPA) ,
Licensing Rules ,
National Security ,
Office of Foreign Assets Control (OFAC) ,
Prohibited Transactions ,
Supply Chain ,
Telecommunications ,
Trump Administration ,
U.S. Commerce Department