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Today's Popular Updates › Office of Foreign Assets Control (OFAC) › Huawei

A repository for the most well-read content on JD Supra at any given time, along with occasional roundups of popular content by specific topic. Also stop by for monthly recaps of hot articles for the previous... more +
A repository for the most well-read content on JD Supra at any given time, along with occasional roundups of popular content by specific topic. Also stop by for monthly recaps of hot articles for the previous thirty days. less -
The Volkov Law Group

Episode 378 — Update on Export and Sanctions Enforcement Cases

The Volkov Law Group on

The Trump Administration is aggressively pursuing export controls and sanctions enforcement. In two separate cases, the Treasury Department’s Office of Foreign Asset Control and the Commerce Department’s Bureau of Industry...more

Blank Rome LLP

Arrest of Executive of Leading Chinese Telecom Firm in Canada Evidences DOJ’s Far-Reaching Tools to Effectuate Recently Announced...

Blank Rome LLP on

The recent arrest of a top executive of a Chinese company follows the U.S. Department of Justice’s (“DOJ”) newly announced “China Initiative.” The initiative consists of a task force aimed at identifying suspected Chinese...more

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