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Biden Administration Unveils Proposed Outbound Investment Restrictions Targeting Chinese Advanced Technology Companies - Export Controls & Trade & Investment Sanctions

On August 9, President Biden issued an executive order (E.O.) directing the U.S. Department of the Treasury (Treasury), in consultation with the U.S. Department of Commerce. ....

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U.S. Sanctions And Export Controls Against Russia And FinCEN Alert - Export Controls & Trade & Investment Sanctions

On May 19, 2023, in coordination with the G7 summit in Japan, the U.S. announced new economic sanctions and export controls designed to further restrict the Russian Federation's (Russia). ....

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Four Tools Of Modern Economic Statecraft - Export Controls & Trade & Investment Sanctions

The Impact of Modern Economic Statecraft on Cross-Border Trade and Investment: Sanctions, Export Controls, Investment Screening, and Supply Chain Rules. ....

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Export Control Reminder: Semiannual Encryption Reporting Deadline Is August 1, 2022 - Export Controls & Trade & Investment Sanctions

August 1, 2022 is the deadline for submitting semiannual reports for certain encryption items exported or re-exported between January 1 and June 30, 2022, pursuant to paragraphs (b)(2) and (b)(3)(iii). ....

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Novel Sanctions Against Business-Related Services Connected To Russia And Additional Export Restrictions - Export Controls & Trade & Investment Sanctions

On Sunday, the Department of Treasury's Office of Foreign Assets Control (OFAC) announced novel and sweeping sanctions on specific categories of services in order to cripple. ....

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