News & Analysis as of

Exports Export Administration Regulations (EAR) Trade Relations

Husch Blackwell LLP

Week Twenty-Six in Trade

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On July 24, 2025 the European Commission voted to impose retaliatory tariffs of €93 billion on U.S. goods if a trade deal is not reached between the United States and European Union. The tariffs will be effective August 7,...more

Troutman Pepper Locke

BIS Strengthens Export Controls on ‎China’s Advanced Technology Capabilities

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On December 2, 2024, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) announced two interim final rules (collectively, the “December 2024 Rules”) (“Foreign-Produced Direct Product Rule Additions, and...more

Mayer Brown

Russia/Ukraine Sanctions Update - Month of November

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I.  US SANCTIONS - US Department of the Treasury Acts to Curtail Russia’s Use of the International Finance System: On November 21, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) designated...more

Torres Trade Law, PLLC

Trade Violations Under the False Claims Act

On February 7, the U.S. Department of Justice (DOJ) announced that settlements and judgements under the False Claims Act (FCA) exceeded $2 billion for the 2022 fiscal year. The 2022 fiscal year also had the second-highest...more

Orrick, Herrington & Sutcliffe LLP

$300 Million Seagate Export Control Penalty Shows New, Aggressive China-Trade Enforcement

On April 19, 2023, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) imposed a $300 million civil penalty on Seagate Technology LLC, a U.S. supplier of data-storage products. BIS found that...more

Dorsey & Whitney LLP

United States Continues Expansion of Export Control Sanctions on Chinese Companies

Dorsey & Whitney LLP on

Ongoing tensions between the United States and China have resulted in an expansion of U.S. export controls and trade sanctions against China. The Biden Administration’s October 2022 National Security Strategy (“2022 NSS”)...more

Braumiller Law Group, PLLC

Hot Topics in International Trade - February 2023 - Doing Business with China Continues to Get More Difficult for U.S. Companies

The year 2022 saw a substantial increase in export restrictions applicable to China. The U.S. and China are not only in a trade war but there is also an effort by the U.S. to (1) prevent development of supercomputers,...more

The Volkov Law Group

BIS Adopts New Export Controls Aimed at Impeding China’s Ability to Acquire Advanced Computing Capabilities

The Volkov Law Group on

On October 13, 2022, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) published an interim final rule that significantly expanded export controls designed to thwart China’s efforts to acquire...more

Sheppard Mullin Richter & Hampton LLP

Additional Import and Export Restrictions in Response to Russia’s Aggression in Ukraine

Last week, the United States government imposed additional restrictions on the imports from, and exports to, Russia. The import changes stem from the Suspending Normal Trade Relations with Russia and Belarus Act, signed into...more

Hogan Lovells

BIS issues clarifications to the foreign-direct product rules

Hogan Lovells on

The Bureau of Industry and Security (“BIS”) clarified, reorganized, and made minor corrections to the provisions of the foreign-direct product (“FDP”) rules on February 3, 2022. These revisions aim to consolidate and clarify...more

The Volkov Law Group

The Current Trade Sanctions Landscape Against China

The Volkov Law Group on

While everyone watches Russia’s President Putin for signs that he plans to order an invasion of its neighbor Ukraine, it may be helpful to take stock of where we are with the ever-changing maze of trade sanctions compliance. ...more

Torres Trade Law, PLLC

Trade Enforcement Digest - January 2022

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Civil and criminal penalties levied against U.S. companies for trade violations are just the beginning of the potential unforeseen costs of doing business in the global marketplace. What cannot be quantified are the countless...more

American Conference Institute (ACI)

[Virtual Proficiency Series] Export Administration Regulations - October 4th - 27th, 2:00 pm - 5:30 pm EDT

Learn and connect at this immersive, practical 4-week masterclass on EAR essentials - ACI’s highly anticipated virtual Passport to Proficiency on Export Administration Regulations will take place October 4 – 27, 2021 and...more

American Conference Institute (ACI)

[Virtual Conference] U.S.-China Trade Controls - September 20th, 10:00 am - 5:15 pm EDT

Industry's Annual Forum on MEU and MIEU Rules, New Legislation, Data Transfers and Emerging Technology Rules - ACI’s 3rd Virtual U.S.-China Trade Controls Conference will take place September 20, 2021, in a virtual format....more

American Conference Institute (ACI)

[Webinar] Complimentary Webinar on U.S.-China Export & Cyber Controls - June 30th, 1:00 pm - 2:00 pm EDT

With six months into the Biden Administration, American Conference Institute invites you to join one-hour Complimentary Webinar on U.S.-China Export & Cyber Controls, which will take place on June 30th at 1:00pm EDT. The...more

American Conference Institute (ACI)

[Webinar] U.S.- China Trade Controls Virtual Conference with Complimentary Post-Election Briefing - October 22nd, 9:30 am - 5:30...

American Conference Institute (ACI) will host a one day virtual conference to discuss timely changes to the export controls regulations. Join key government officials, in-house decision-makers, and the “who’s who” of the...more

American Conference Institute (ACI)

[Webinar] VIRTUAL CONFERENCE ON U.S.- China Trade Controls - August 13th, 10:00 am - 5:30 pm EDT

American Conference Institute (ACI) will host a one day virtual conference to discuss timely changes to the export controls regulations. This conference will provide practical guidance on military user and end-user...more

McDermott Will & Schulte

The War of the Lists and How It Could Affect Your Company

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Since the Trump Administration announced its tariffs on Chinese goods, the US-China trade war has continued to escalate and create uncertainty for many US, Chinese and other international companies. The Trump Administration’s...more

Hogan Lovells

BIS issues final rule restricting additional exports and reexports to Cuba

Hogan Lovells on

On 21 October 2019 the Bureau of Industry and Security (BIS) issued a final rule amending Cuba-related provisions in the Export Administration Regulations (EAR). The new rule further restricts exports and reexports of...more

Holland & Knight LLP

The Drama Around Huawei: Can U.S. Companies Do Business with the Chinese Chipmaker? - Huawei Seems to Be a Bargaining Chip in...

Holland & Knight LLP on

• President Donald Trump saying at the recent G20 Summit in Japan that American companies could keep selling products to Huawei Technologies Co. Ltd. (Huawei) was another installment in the drama surrounding the Chinese tech...more

Skadden, Arps, Slate, Meagher & Flom LLP

Skadden's 2019 Insights: Enhanced US Export Controls and Aggressive Enforcement Likely to Impact China

Tariffs targeting Chinese imports into the United States garnered headlines throughout 2018. However, during the latter part of the year, the U.S. government more quietly initiated efforts that in 2019 and beyond could be...more

Jones Day

Revised U.S. Regulations Support Cuba's Private Sector, but Travel Restrictions Remain

Jones Day on

The Situation: Regulations implementing tightened U.S. policy towards engagement with Cuba have rolled back a number of Obama-era initiatives and are effective immediately. The Result: Provisions that encourage Cuban...more

Baker Donelson

Cuba Sanctions Guidance: November 2017 Update

Baker Donelson on

On November 9, 2017, changes to the United States' Cuba Sanctions program went into effect, as the Department of Treasury's Office of Foreign Assets Control (OFAC) and the Department of Commerce's Bureau of Industry and...more

Cozen O'Connor

OFAC and BIS Changes to Cuba Sanctions Further Ease Trade and Travel Restrictions

Cozen O'Connor on

On October 14, 2016, the Treasury Department’s Office of Foreign Assets Control (OFAC) and the Commerce Department’s Bureau of Industry and Security (BIS) published another round of amendments to the Cuban Assets Control...more

Shumaker, Loop & Kendrick, LLP

Important Changes to Byzantine Cuban Assets Control Regulations

For over 50 years, the ability to travel to Cuba and do business or trade with Cuban nationals has been governed by a byzantine set of regulations administered by the Department of Treasury’s Office of Foreign Assets Control...more

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