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US Treasury Department Moves Closer to Implementing Outbound Investment Restrictions Through Latest Proposed Regulations

On 21 June 2024, the Office of Investment Security of the US Department of the Treasury (Treasury) issued proposed regulations to implement President Biden’s August 2023 Executive Order on Addressing United States Investments...more

US Government Highlights Sanctions and Export Control Obligations to Improve Compliance and Prevent Evasion

Driven by concerns around increasing sanctions evasion activities by Russia, China, Iran and North Korea, the US Government is stepping up enforcement and warning companies in the extended cargo and shipping supply chain to...more

Trump Administration Significantly Enhances Export Control Supply Chain Restrictions on Huawei

INTRODUCTION - The U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) recently adopted measures substantially impacting Huawei-affiliated companies and their non-U.S. supply chains. Earlier this year, on...more

Commerce Proposes Process to Evaluate Transactions Involving Information and Communications Technology and Services for National...

On November 27, 2019, the Department of Commerce (“Commerce”) issued a proposed rule implementing Executive Order (“EO”) 13873, “Securing the Information and Communications Technology and Services Supply Chain,” issued on May...more

New Supply Chain Prohibitions of Certain Telecommunications Equipment and Services Place Additional Requirements on Government...

On Tuesday, August 13, 2019, the Federal Acquisition Regulatory Council issued an interim rule amending the Federal Acquisition Regulations (“FAR”) to prohibit agencies from procuring “covered telecommunications equipment and...more

Origin Fraud – When “Made in Vietnam” is Not Made in Vietnam

As the United States is poised to increase the additional tariffs imposed on goods of Chinese origin, companies in China have been busy trying to diversify their manufacturing operations or realign their supply chains for...more

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