I. U.S. SANCTIONS -
U.S. Department of the Treasury Sanctions Russian Cryptocurrency Exchange: On August 14, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) re-designated the cryptocurrency...more
8/29/2025
/ Cryptocurrency ,
Cyber Crimes ,
Cybersecurity ,
Economic Sanctions ,
EU ,
Financial Crimes ,
Office of Financial Sanctions Implementation (OFSI) ,
Office of Foreign Assets Control (OFAC) ,
Ransomware ,
Russia ,
Sanctions ,
Trump Administration ,
U.S. Treasury ,
UK ,
Ukraine
On July 23, 2025, the Trump Administration unveiled a comprehensive national action plan for artificial intelligence (“Action Plan”), accompanied by three Executive Orders that begin implementing key elements of the...more
I. U.S. SANCTIONS -
Politico Reports President Trump Will Not Increase Sanctions on Russia to Maintain Peace Talks: On June 25, Politico reported that during an interview with Secretary of State, Marco Rubio, Secretary...more
In recent weeks, the United States, European Union, and United Kingdom have taken significant steps to relax of their sanctions on Syria, paving the way for long-awaited normalization of commercial relations and...more
5/29/2025
/ Economic Sanctions ,
EU ,
Financial Institutions ,
Gulf Cooperation Council (GCC) ,
International Trade ,
Investors ,
Office of Foreign Assets Control (OFAC) ,
Regulatory Requirements ,
Syria ,
Trump Administration ,
UK
Recently, President Donald Trump issued three Executive Orders (EOs) to impose tariffs on Mexico, Canada, and the People’s Republic of China (PRC) pursuant to his authorities under the Constitution and the laws of the United...more
3/10/2025
/ Canada ,
China ,
Constitutional Challenges ,
Executive Orders ,
Exports ,
Imports ,
International Emergency Economic Powers Act (IEEPA) ,
International Trade ,
Mexico ,
National Security ,
Retaliatory Tariffs ,
Tariffs ,
Trump Administration
At A Glance -
The second Trump Administration’s "America First Trade Policy" orders a comprehensive review of US trade and economic policies, focusing on trade deficits, unfair trade practices, and the impact of existing...more
1/28/2025
/ Canada ,
China ,
Export Controls ,
Mexico ,
National Security ,
Section 232 ,
Tariffs ,
Trade Policy ,
Trade Relations ,
Trump Administration ,
Unfair Competition ,
United States-Mexico-Canada Agreement (USMCA)