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Government Shutdown Impact: International Trade - Export Controls & Trade & Investment Sanctions

As the standoff in Congress on the budget threatens to shut down vast swaths of the federal government, we write to remind clients about how a federal government shutdown would affect international trade and investment.
United States Department Of Commerce Bureau Department Of The Treasury Office Bureau Of Industry Us Department Of The Treasury Committee On Foreign Investment
Source: mondaq.com

[Webinar] Mastering the Art of Prior Disclosures: Uncover Hidden Strategies and Avoid Pitfalls - August 29th, 10:30 am - 11:30 am CST | Braumiller Law Group, PLLC

Join ICPA and Braumiller Law Group Partners Adrienne Braumiller & Vicky Wu for a presentation on Prior Disclosures - Dive into the intricate world of Prior Disclosures...
Vicky Wu Adrienne Braumiller Department Of Commerce Bureau Industry Braumiller Law Group Braumiller Law Group Founder Partner Department Of State Directorate Defense

New Official Guidance On Voluntary Self-Disclosure Of Trade Control Violations - Export Controls & Trade & Investment Sanctions

On July 26, 2023, the U.S. Department of Commerce, Bureau of Industry and Security (BIS), the U.S. Department of the Treasury Office of Foreign Asset Control (OFAC) and the U.S. Department of Justice (DOJ)...
Kurt Vinson Matthew Axelrod National Security Division Office Of Foreign Asset Office Of Foreign Asset Control Office Of Export Enforcement
Source: mondaq.com

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Businessman Sentenced To One Year Imprisonment For ITAR Brokering Violations - Export Controls & Trade & Investment Sanctions

A U.S. business executive was recently sentenced to a one-year-and-a-day prison sentence for violations of the International Traffic In Arms Regulations (ITAR) brokering regulations under ITAR Part 129 (the "Brokering Regulations").
United States Tony Xie Charlesr Norgle Thomas Mcvey Tuqiang Xie Department Of Justice
Source: mondaq.com

ITAR & EAR Export Controls On Firearms - Five Important Points You Need To Know - International Law

In January 2020, the U.S. Departments of State and Commerce published regulations transferring certain firearms, ammunition, components, and accessories from controls under the International Traffic in Arms Regulations...
United States Committee On Foreign Investment Compliance Staff Than The State Department Department Directorate Of Defense Department Bureau Of Industry Bureau Of Alcohol
Source: mondaq.com

S&C Publication Update: Western Sanctions Responding to Russia's Invasion of Ukraine

With Russiaโ€™s military offensive in Ukraine entering its third week, the United States, United Kingdom, and the European Union have collectively responded with very significant additional economic sanctions and trade controls.
United States United Kingdom Society For Worldwide Interbank Financial Telecommunication Sullivan Cromwell European Union European Commission

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