President Trump signed the “One, Big, Beautiful Bill Act” (the “OBBB”) into law on July 4, 2025. Congress passed the legislation using the budget reconciliation process to avoid the 60-vote Senate filibuster. In addition to...more
On February 1, 2025, President Trump signed three executive orders imposing additional tariffs on Canada, Mexico, and China, pursuant to the International Emergency Economic Powers Act (IEEPA) in response to emergencies...more
On January 20, 2025, President Donald Trump signed the Unleashing American Energy Executive Order (“Energy EO”) and the Reevaluating and Realigning United States Foreign Aid Executive Order (“Foreign Aid EO”), both portend a...more
On March 1, 2024, the Department of Commerce (Commerce), Bureau of Industry and Security (BIS), through its Office of Information and Communication Technology and Services (ICTS), released an advanced notice of proposed...more
3/4/2024
/ Advanced Notice of Proposed Rulemaking (ANPRM) ,
Bureau of Industry and Security (BIS) ,
China ,
Executive Orders ,
Foreign Adversaries ,
National Security ,
Satellites ,
Software ,
Supply Chain ,
Telecommunications ,
U.S. Commerce Department
- On April 18, 2020, President Trump issued an Executive Order authorizing temporary deferral of certain duty payments, which CBP implemented via a Temporary Final Rule on April 20, 2020
- Importers of record who have...more
IN THIS ISSUE
• Anticorruption Developments
• Export Control Sanctions and Customs Enforcement
• Export Control and Sanctions Developments
• Global Investigations Resources
• Writing and Speaking...more
2/26/2020
/ Anti-Corruption ,
Bureau of Industry and Security (BIS) ,
CFIUS ,
Civil Monetary Penalty ,
Criminal Conspiracy ,
Criminal Convictions ,
Customs and Border Protection ,
Department of Homeland Security (DHS) ,
Department of Justice (DOJ) ,
Directorate of Defense Trade Controls (DDTC) ,
Due Process ,
Economic Sanctions ,
Enforcement Actions ,
Executive Orders ,
Export Control Reform Act (ECRA) ,
Export Controls ,
Exports ,
Fifth Amendment ,
Forced Labor ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Nationals ,
Guilty Pleas ,
Imports ,
Indictments ,
ITAR ,
Money Laundering ,
Office of Foreign Assets Control (OFAC) ,
Red Notices ,
Sanction Violations ,
Sanctions ,
SDN List ,
Securities and Exchange Commission (SEC) ,
Smuggling ,
Trump Administration ,
U.S. Treasury ,
Whistleblowers
ANTICORRUPTION DEVELOPMENTS -
Telecommunications Company Fined $12 Million for FCPA Violations -
On August 29, 2019, The Securities and Exchange Commission (SEC) instituted ceaseand-desist proceedings against...more
9/9/2019
/ Anti-Corruption ,
Appeals ,
Bribery ,
Criminal Conspiracy ,
Criminal Prosecution ,
Department of Defense (DOD) ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Enforcement Actions ,
Entity List ,
Executive Orders ,
Export Controls ,
Exports ,
False Statements ,
Fines ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Narcotics Kingpin Designation Act ,
General Licenses ,
Guilty Pleas ,
Huawei ,
Indictments ,
Internal Investigations ,
International Emergency Economic Powers Act (IEEPA) ,
ITSR ,
Manufacturers ,
Medical Devices ,
Money Laundering ,
New Guidance ,
Office of Foreign Assets Control (OFAC) ,
Plea Agreements ,
Settlement ,
SFO ,
Smuggling ,
Suspensions & Debarments ,
Tariffs ,
Tax Evasion ,
Technology Sector ,
Telecommunications ,
Trump Administration ,
World Bank
ANTICORRUPTION DEVELOPMENTS -
Petrobras Settles with U.S. Authorities Over Alleged FCPA Violations -
On September 27, 2018, the U.S. Department of Justice (DOJ) and the Securities and Exchange Commission (SEC)...more
10/2/2018
/ Anti-Corruption ,
Arms Export Control Act ,
Books & Records ,
Bureau of Industry and Security (BIS) ,
CAATSA ,
CEOs ,
Civil Monetary Penalty ,
Comment Period ,
Consent Order ,
Corporate Fines ,
Country of Origin ,
Criminal Conspiracy ,
Criminal Prosecution ,
Customs ,
Defense Contracts ,
Department of Defense (DOD) ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Emerging Growth Companies ,
Energy Sector ,
Enforcement Actions ,
Executive Orders ,
Export Administration Regulations (EAR) ,
Export Control Reform (ECR) ,
Export Controls ,
Exports ,
Federal Trade Commission (FTC) ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Interference in US Elections ,
General Licenses ,
Guilty Pleas ,
Indictments ,
Investigations ,
ITSR ,
List of Specified Persons (LSP) ,
Manufacturers ,
Mining ,
Money Laundering ,
National Security ,
NDAA ,
Office of Foreign Assets Control (OFAC) ,
Oil & Gas ,
Pharmaceutical Industry ,
Public Comment ,
Real Estate Brokers ,
Recordkeeping Requirements ,
Remand ,
Reporting Requirements ,
Retailers ,
Securities and Exchange Commission (SEC) ,
Settlement Agreements ,
SFO ,
Testimony ,
Trump Administration ,
Voluntary Disclosure ,
Whistleblower Awards ,
Whistleblowers ,
Wire Fraud
ANTICORRUPTION DEVELOPMENTS -
$34 Million SEC Settlement for Legg Mason -
On August 27, 2018, the Securities and Exchange Commission (SEC) announced that Legg Mason Inc. will pay more than $34 million to settle an...more
9/6/2018
/ 3-D Technology ,
Anti-Corruption ,
Appeals ,
Berry Amendment ,
Bribery ,
Bureau of Industry and Security (BIS) ,
CFIUS ,
Civil Monetary Penalty ,
Corruption ,
Criminal Conspiracy ,
Criminal Penalties ,
Criminal Prosecution ,
Critical Infrastructure Sectors ,
Customs and Border Protection ,
Declination ,
Department of Defense (DOD) ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Embezzlement ,
Enforcement Actions ,
Entity List ,
Executive Orders ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
Filing Requirements ,
FIRRMA ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Investment ,
Foreign Policy ,
Former Employee ,
General Licenses ,
Guilty Pleas ,
Immigration and Customs Enforcement (ICE) ,
Imports ,
Insurance Contracts ,
Internal Investigations ,
Iran Sanctions ,
Joint Comprehensive Plan of Action (JCPOA) ,
Jurisdiction ,
Licensing Rules ,
Money Laundering ,
National Security ,
NDAA ,
New Legislation ,
Office of Foreign Assets Control (OFAC) ,
Personal Data ,
Preliminary Injunctions ,
Probationary Period ,
Racketeering ,
Sanction Violations ,
Sanctions ,
Securities and Exchange Commission (SEC) ,
Settlement Agreements ,
SFO ,
Suspensions & Debarments ,
The Wassenaar Arrangement ,
Trade Agreements Act ,
Trump Administration ,
Wire Fraud ,
World Bank
ANTICORRUPTION DEVELOPMENTS -
SEC Proposes Amendments to Whistleblower Award Program -
On June 28, 2018, the Securities and Exchange Commission (SEC) proposed amendments to its whistleblower award process for the first...more
7/11/2018
/ Anti-Corruption ,
Bureau of Industry and Security (BIS) ,
CAATSA ,
Civil Monetary Penalty ,
Criminal Prosecution ,
Cybersecurity ,
Department of Justice (DOJ) ,
Director Nominations ,
Economic Sanctions ,
Executive Orders ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
False Statements ,
Fines ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Nationals ,
General Licenses ,
Hiring & Firing ,
Indictments ,
International Emergency Economic Powers Act (IEEPA) ,
ITSR ,
Joint Comprehensive Plan of Action (JCPOA) ,
Non-Prosecution Agreements ,
Office of Foreign Assets Control (OFAC) ,
Proposed Amendments ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Settlement Agreements ,
Telecommunications ,
U.S. Commerce Department ,
UK ,
Whistleblower Awards ,
Wire Fraud ,
ZTE
ANTICORRUPTION DEVELOPMENTS -
SEC Proposes Amendments to Whistleblower Award Program -
On June 28, 2018, the Securities and Exchange Commission (SEC) proposed amendments to its whistleblower award process for the first...more
7/11/2018
/ Anti-Corruption ,
Bureau of Industry and Security (BIS) ,
CAATSA ,
Civil Monetary Penalty ,
Criminal Prosecution ,
Cybersecurity ,
Department of Justice (DOJ) ,
Director Nominations ,
Economic Sanctions ,
Executive Orders ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
False Statements ,
Fines ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Nationals ,
General Licenses ,
Hiring & Firing ,
Indictments ,
International Emergency Economic Powers Act (IEEPA) ,
ITSR ,
Joint Comprehensive Plan of Action (JCPOA) ,
Non-Prosecution Agreements ,
Office of Foreign Assets Control (OFAC) ,
Proposed Amendments ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Settlement Agreements ,
Telecommunications ,
U.S. Commerce Department ,
UK ,
Whistleblower Awards ,
Wire Fraud ,
ZTE
ANTICORRUPTION DEVELOPMENTS -
SEC Proposes Amendments to Whistleblower Award Program -
On June 28, 2018, the Securities and Exchange Commission (SEC) proposed amendments to its whistleblower award process for the first...more
7/11/2018
/ Anti-Corruption ,
Bureau of Industry and Security (BIS) ,
CAATSA ,
Civil Monetary Penalty ,
Criminal Prosecution ,
Cybersecurity ,
Department of Justice (DOJ) ,
Director Nominations ,
Economic Sanctions ,
Executive Orders ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
False Statements ,
Fines ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Nationals ,
General Licenses ,
Hiring & Firing ,
Indictments ,
International Emergency Economic Powers Act (IEEPA) ,
ITSR ,
Joint Comprehensive Plan of Action (JCPOA) ,
Non-Prosecution Agreements ,
Office of Foreign Assets Control (OFAC) ,
Proposed Amendments ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Settlement Agreements ,
Telecommunications ,
U.S. Commerce Department ,
UK ,
Whistleblower Awards ,
Wire Fraud ,
ZTE
ANTICORRUPTION DEVELOPMENTS -
SEC Proposes Amendments to Whistleblower Award Program -
On June 28, 2018, the Securities and Exchange Commission (SEC) proposed amendments to its whistleblower award process for the first...more
7/11/2018
/ Anti-Corruption ,
Bureau of Industry and Security (BIS) ,
CAATSA ,
Civil Monetary Penalty ,
Criminal Prosecution ,
Cybersecurity ,
Department of Justice (DOJ) ,
Director Nominations ,
Economic Sanctions ,
Executive Orders ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
False Statements ,
Fines ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Nationals ,
General Licenses ,
Hiring & Firing ,
Indictments ,
International Emergency Economic Powers Act (IEEPA) ,
ITSR ,
Joint Comprehensive Plan of Action (JCPOA) ,
Non-Prosecution Agreements ,
Office of Foreign Assets Control (OFAC) ,
Proposed Amendments ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Settlement Agreements ,
Telecommunications ,
U.S. Commerce Department ,
UK ,
Whistleblower Awards ,
Wire Fraud ,
ZTE
ANTICORRUPTION DEVELOPMENTS -
SEC Proposes Amendments to Whistleblower Award Program -
On June 28, 2018, the Securities and Exchange Commission (SEC) proposed amendments to its whistleblower award process for the first...more
7/10/2018
/ Anti-Corruption ,
Bureau of Industry and Security (BIS) ,
CAATSA ,
Civil Monetary Penalty ,
Criminal Prosecution ,
Cybersecurity ,
Department of Justice (DOJ) ,
Director Nominations ,
Economic Sanctions ,
Executive Orders ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
False Statements ,
Fines ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Nationals ,
General Licenses ,
Hiring & Firing ,
Indictments ,
International Emergency Economic Powers Act (IEEPA) ,
ITSR ,
Joint Comprehensive Plan of Action (JCPOA) ,
Non-Prosecution Agreements ,
Office of Foreign Assets Control (OFAC) ,
Proposed Amendments ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Settlement Agreements ,
Telecommunications ,
U.S. Commerce Department ,
UK ,
Whistleblower Awards ,
Wire Fraud ,
ZTE
ANTICORRUPTION DEVELOPMENTS –
Canadian Mining Company Settles with SEC over FCPA Charges –
On March 26, Kinross Gold Corporation settled with the Securities and Exchange Commission (SEC) over its alleged failure to...more
4/11/2018
/ Anti-Corruption ,
Bank Fraud ,
Banks ,
Bribery ,
Bureau of Industry and Security (BIS) ,
Campaign Contributions ,
Civil Monetary Penalty ,
Corruption ,
Criminal Convictions ,
Criminal Investigations ,
Cryptocurrency ,
Customs ,
Customs and Border Protection ,
Declination ,
Department of Justice (DOJ) ,
Digital Currency ,
Economic Sanctions ,
Enforcement Actions ,
EU ,
Executive Orders ,
Export Controls ,
Exports ,
Food and Drug Administration (FDA) ,
Foreign Corrupt Practices Act (FCPA) ,
Immigration and Customs Enforcement (ICE) ,
Imports ,
Inflation Adjustments ,
International Emergency Economic Powers Act (IEEPA) ,
Internet ,
Iran ,
Military Goods ,
Mining ,
Money Laundering ,
North Korea ,
Odebrecht ,
Office of Foreign Assets Control (OFAC) ,
Oil & Gas ,
Petroleum ,
Real Estate Investments ,
Resignation ,
SDN List ,
Securities and Exchange Commission (SEC) ,
South Africa ,
Suspensions & Debarments ,
Trade Policy ,
UK ,
UK Bribery Act ,
US Munitions List ,
Venezuela ,
Virtual Currency ,
Whistleblowers ,
World Bank
ANTICORRUPTION DEVELOPMENTS –
Canadian Mining Company Settles with SEC over FCPA Charges –
On March 26, Kinross Gold Corporation settled with the Securities and Exchange Commission (SEC) over its alleged failure to...more
4/4/2018
/ Anti-Corruption ,
Bank Fraud ,
Banks ,
Bribery ,
Bureau of Industry and Security (BIS) ,
Campaign Contributions ,
Civil Monetary Penalty ,
Corruption ,
Criminal Convictions ,
Criminal Investigations ,
Cryptocurrency ,
Customs ,
Customs and Border Protection ,
Declination ,
Department of Justice (DOJ) ,
Digital Currency ,
Economic Sanctions ,
Enforcement Actions ,
EU ,
Executive Orders ,
Export Controls ,
Exports ,
Food and Drug Administration (FDA) ,
Foreign Corrupt Practices Act (FCPA) ,
Immigration and Customs Enforcement (ICE) ,
Imports ,
Inflation Adjustments ,
International Emergency Economic Powers Act (IEEPA) ,
Internet ,
Iran ,
Military Goods ,
Mining ,
Money Laundering ,
North Korea ,
Odebrecht ,
Office of Foreign Assets Control (OFAC) ,
Oil & Gas ,
Petroleum ,
Real Estate Investments ,
Resignation ,
SDN List ,
Securities and Exchange Commission (SEC) ,
South Africa ,
Suspensions & Debarments ,
Trade Policy ,
UK ,
UK Bribery Act ,
US Munitions List ,
Venezuela ,
Virtual Currency ,
Whistleblowers ,
World Bank