Print
Professionals
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
Name
Advanced Search…
Government Experience…
Practices & Industries
Litigation & Trial
Regulatory & Policy
Transactions & Corporate
Investigations
Digital Transformation and Technology
Coronavirus Resource Center
Industries
C&M International
View All Practices & Industries
Locations
Brussels
Doha
London
Los Angeles
New York
Orange County
San Francisco
Shanghai
Washington, D.C.
C&M International
Singapore
Washington, D.C.
News & Events
Events
Firm News & Announcements
Client Alerts & Newsletters
Media Mentions
Publications
Social Media & Blogs
Speeches & Presentations
Podcasts
Creating Tomorrow Series
Coronavirus Resource Center
Biden First 100 Days
Litigation Forecast 2021
About
Overview
Leadership
Awards
Innovation in Service
Diversity & Inclusion
Pro Bono
Careers
Lawyers
Law Students
Professionals
Professionals
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
Name
Location
All Locations
Brussels
Doha
London
Los Angeles
New York
Orange County
San Francisco
Shanghai
Singapore
Washington, D.C.
Practice
All Practices
Litigation & Trial
Regulatory & Policy
Transactions & Corporate
Administrative Law & Regulatory
Advertising & Media
Antitrust & Competition
Appellate
Arbitration
Aviation
Bankruptcy & Creditors' Rights
Blockchain / Distributed Ledger Technology (DLT)
Brand & Content Protection
Broker-Dealer
Business Aviation
C&M International
Class Actions
Commercial Contracts & Outsourcing
Commercial Finance & Lending
Commercial Litigation
Commercial Real Estate
Coronavirus (COVID-19) Response Team
Corporate
Corporate Counseling, Governance & Compliance
Derivatives
Digital Health/MedTech
Digital Transformation and Technology
Distressed Debt & Claims Trading
E-Discovery & Information Management
Education
Emerging Companies & Venture Capital
Energy
Environment & Natural Resources
Environmental, Social, and Governance
ERISA & Employee Benefits
European (EU) Regulatory
Executive Practice
False Claims Act
Financial Institutions
Financial Services
Foreign Corrupt Practices Act
Government Affairs
Government Contracts
Government Contracts Transactions
Health Care
Infrastructure
Insurance/Reinsurance
Intellectual Property
International Dispute Resolution
International Trade
Investigations
Investigations: Government & Internal
Investment Funds
Israel Practice
Joint Ventures & Strategic Alliances
Labor & Employment
Latin America Practice
Legal Ethics & Malpractice
Life Sciences
Litigation Finance
Mass Tort, Product, and Consumer Litigation
Mergers & Acquisitions
Middle East and North Africa (MENA) Practice
National Coordinating Counsel & Complex Litigation
National Security
Nonprofit & Tax-Exempt Organizations
Plaintiff's Recovery
Privacy & Cybersecurity
Private Equity
Product Risk Management
Public-Private Partnerships
Restructuring & Creditors' Rights
SEC Enforcement
Securities
State Attorneys General Practice
Tax
Trade Secrets
Transportation
Trial
Whistleblower
White Collar & Regulatory Enforcement
Industry
All Industries
3D Printing
Aerospace & Defense
Agriculture
Artificial Intelligence and Robotics
Automotive & Trucking
Autonomous Vehicles
Aviation
Chemicals
Education
Energy
Financial Services
Food & Beverage
Government Contracts
Health Care
Hospitality & Leisure
Insurance/Reinsurance
Mining
Pharmaceuticals & Life Sciences
Retail & Consumer Products
Technology, Media & Telecommunications
Trade Associations
Transportation
Advanced Search…
Government Experience…
Practices & Industries
Litigation & Trial
Regulatory & Policy
Transactions & Corporate
Investigations
Digital Transformation and Technology
Coronavirus Resource Center
Industries
C&M International
View All Practices & Industries
Search By Name
Locations
Brussels
Doha
London
Los Angeles
New York
Orange County
San Francisco
Shanghai
Washington, D.C.
C&M International
Singapore
Washington, D.C.
News & Events
Events
Firm News & Announcements
Client Alerts & Newsletters
Media Mentions
Publications
Social Media & Blogs
Speeches & Presentations
Podcasts
Creating Tomorrow Series
Coronavirus Resource Center
Biden First 100 Days
Litigation Forecast 2021
About
Overview
Leadership
Awards
Innovation in Service
Diversity & Inclusion
Pro Bono
Careers
Lawyers
Law Students
Professionals
News & Events
Events
Firm News & Announcements
Client Alerts & Newsletters
Media Mentions
Publications
Speeches & Presentations
Subscribe
Podcasts
Creating Tomorrow
Series
Coronavirus Resource Center
Biden First 100 Days
Litigation Forecast 2021
Social Media & Blogs
Search NewsRoom
Advanced Search
>
Media Contacts
−
+
International Trade Alerts
RSS
Apr.07.2021
The Month in International Trade – March 2021
Mar.29.2021
Commerce Publishes ANPRM Seeking Comment on the Licensing Process for ICTS Transactions
Mar.24.2021
FinCEN Issues Notice Related to the Trade of Antiquities and Art
Mar.19.2021
Will the Implementation of COVID-19 Vaccine Passports Reestablish Global Employee Mobility?
Mar.08.2021
OFAC's First Enforcement Actions Against Digital Currency Service Providers
Mar.03.2021
The Month in International Trade – February 2021
Feb.16.2021
President Biden Imposes Sanctions & Export Controls on Myanmar In Response to Military Coup
Feb.11.2021
Global Trade Talks: Trade on the West Coast with Dr. Jerrold D. Green of the Pacific Council on International Policy
Feb.02.2021
The Month in International Trade – January 2021
Feb.01.2021
Newly Proposed Cyber Reporting Rules for Banking Organizations
Jan.29.2021
One-Two Punch: President Biden Issues Made in America Executive Order Mere Days After FAR Council Issues Final Rule Tightening Federal "Buy American" Requirements
Jan.22.2021
Podcast: Impact of FRB and FinCEN Proposed Amendments to Recordkeeping and Travel Rule Regulations
Jan.21.2021
FCC Publishes Telecommunications Supply Chain Security Rule
Jan.19.2021
Not Your Parents' IT: New Interim Rule to Scrutinize Acquisition of IT Products and Services from Foreign Adversaries
Jan.19.2021
Congress Passes the Anti-Money Laundering Act of 2020, Significant Changes to the Bank Secrecy Act Ahead
Jan.11.2021
The Month in International Trade – December 2020
Jan.08.2021
Executive Order Prohibits Transactions with Eight Chinese Software Applications
Dec.29.2020
BIS – Making Their Lists and Adding to them Twice
Dec.18.2020
Looking Ahead: Enforcement of the USMCA Labor Provisions
Dec.14.2020
Global Trade Talks: A Reporter’s Perspective with Bloomberg's Shawn Donnan
Dec.14.2020
EU Adopts Magnitsky-Like Sanctions Program
Dec.11.2020
The Month in International Trade – November 2020
Nov.19.2020
Global Trade Talks: Trade and Cyberspace with Bruce McConnell of the EastWest Institute
Nov.17.2020
White House Issues Executive Order Prohibiting Investments that Finance Communist Chinese Military Companies
Nov.16.2020
Fifteen Asia-Pacific Countries Sign World’s Largest Trade Agreement
Nov.12.2020
RETURN TO SENDER: China Provides New Tax and Duty Relief for Goods Returned to China for COVID-19 Reasons
Nov.11.2020
The Month in International Trade – October 2020
Nov.02.2020
Climate Change Will Be Front and Center in 2021, Regardless of the Nov. 3 Results
Oct.30.2020
China Unveils Draft Personal Information Protection Law
Oct.28.2020
OFAC Targets Iran’s Financial Sector and Designates Additional Iranian Banks
Oct.13.2020
China Increases Focus on Protecting Against Intellectual Property Infringement
Oct.13.2020
Recent Changes in Chinese Export Controls: Are Your China Operations Ready?
Oct.08.2020
OFAC and FinCEN Release Advisories on Risks of Ransomware Payments
Oct.08.2020
The Month in International Trade – September 2020
Oct.06.2020
Global Trade Talks: Trade is Not a Four-Letter Word
Oct.02.2020
New Executive Order Supports Domestic Sources of Critical Minerals
Sep.28.2020
FinCEN Issues Final Rule Establishing Anti-Money Laundering Requirements for State-Regulated Banks
Sep.24.2020
China Opens Up: Certain Foreign Nationals Can Come Back – With Conditions
Sep.24.2020
FinCEN Issues ANPRM Seeking Comment on Requirement for an "Effective and Reasonably Designed" AML Program
Sep.15.2020
CFIUS Mandatory Declarations – Bye, Bye NAICS Codes; Hello "Regulatory Authorizations"
Sep.14.2020
Global Trade Talks: China’s Digital Silk Road
Sep.11.2020
The Month in International Trade – August 2020
Aug.31.2020
Bureau of Industry and Security (BIS) Launches the "Foundational Technologies" Advance Notice of Proposed Rulemaking (ANPR)
Aug.21.2020
BIS Publishes Final "Direct Product" Rule for Huawei and Entity List Compliance Obligation Clarifications
Aug.18.2020
FinCEN Issues New Guidance for Complying with the CDD Rule
Aug.13.2020
The Month in International Trade – July 2020
Aug.11.2020
New Executive Orders Start Clock Ticking for TikTok and WeChat
Jul.10.2020
FinCEN Provides Additional Guidance for Financial Institutions on Hemp-Related Businesses
Jul.09.2020
The Month in International Trade – June 2020
Jul.09.2020
DOE Seeks Information on Securing Bulk Power System
Jul.08.2020
NYDFS and OCC Announce Major Overhauls Important for Virtual Currency Businesses
Jul.08.2020
Iran Triggers Dispute Resolution Mechanism Under JCPOA
Jul.02.2020
US Export Controls and Hong Kong – Change Underway
Jun.25.2020
U.S. Government Issues First Designations under the Caesar Act as Part of Larger Set of Designations Targeting the Syrian Government
Jun.23.2020
Key Lessons Learned as UK’s AML Regulator Shows its Teeth
Jun.19.2020
Team Telecom Opposes United States-Hong Kong Communications Link
Jun.18.2020
China Customs Targets Key Industries in Latest Transfer Pricing Enforcement Initiative
Jun.17.2020
President Issues Executive Order Authorizing Sanctions on Certain Persons Associated with the International Criminal Court
Jun.16.2020
Navigating Medical Supply Chain Challenges in the Aftermath of COVID-19
Jun.11.2020
The Month in International Trade – May 2020
Jun.04.2020
Introducing the
Export Controls Classroom
Jun.03.2020
USTR Launches 301 Investigations into Digital Services Taxes
Jun.01.2020
FinCEN’s Suspicious Activity Report Renewal Notice Seeks Public Comment on SAR Burden Estimates
Jun.01.2020
CFIUS Expands Types of Transactions Subject to Pre-Closing Mandatory Declarations
May.28.2020
U.S. State Department Fails to Certify Hong Kong’s Autonomy: Signals Potential Change in Trade and Economic Treatment
May.20.2020
Treasury and CBP Must Allow Drawback Refunds of Excise Taxes Pending Government Appeal
May.19.2020
Key Lessons Learned as OFSI Begins to Flex its Muscles
May.18.2020
BIS Creates a Special "Direct Product" Rule for Huawei
May.15.2020
New U.S. Sanctions Advisory for the Maritime Industry
May.13.2020
Industrial Bank of Korea Agrees to a Deferred Prosecution Agreement and $86 Million in Penalties for Violations of the Bank Secrecy Act That Allowed Evasion of Sanctions on Iran
May.07.2020
Scrutiny of Foreign Ownership in the Telecommunications Sector Gains Momentum with the FCC’s Issuance of Show Cause Orders and a Recent Public Notice Refreshing the Team Telecom Record and Requesting Comments
May.07.2020
The Month in International Trade – April 2020
Apr.28.2020
Pay-to-Play 2: CFIUS Filing Fees Go Into Effect May 1, 2020
Apr.28.2020
BIS Broadens U.S. Government Visibility into Exports to Chinese and Russian Military End Users and End Uses
Apr.24.2020
OFAC Issues Fact Sheet Regarding Humanitarian Trade Involving Sanctioned Countries and Provides COVID-19 Guidance
Apr.10.2020
TeamTelecom Recommends that the FCC Revoke China Telecom’s Authorizations to Provide International Telecommunications Services to and from the United States
Apr.09.2020
The Month in International Trade – March 2020
Apr.08.2020
FEMA Allocates Certain Scarce PPE for Domestic Use and Restricts Exports
Apr.08.2020
FinCEN Provides Relief to Application of Beneficial Ownership Requirements to Certain CARES Act Loans and Suspends Implementation of CTR Filing Changes
Apr.07.2020
President Issues Executive Order Formalizing "Team Telecom" and Executive Branch Review of Foreign Involvement in Telecommunications Transactions
Mar.31.2020
Multinational Companies May Benefit From Chinese Stimulus Programs To Help Mitigate the Economic Impact in China of COVID-19
Mar.26.2020
Anti-Money Laundering Program Contingency Planning during COVID-19: Recent Guidance from FinCEN and FFIEC
Mar.24.2020
Action Required for Importers Impacted by COVID-19
Mar.23.2020
Iran Petroleum and Petrochemical Designations
Mar.12.2020
The Month in International Trade – February 2020
Mar.12.2020
Considerations for Global Employers During the COVID-19 Pandemic
Mar.06.2020
Pay to Play: CFIUS Implementing Fees for Submissions of Voluntary Notices
Feb.13.2020
Coronavirus Outbreak: Time to Review Force Majeure Provisions in International Commercial Contracts
Feb.12.2020
The Month in International Trade – January 2020
Feb.11.2020
New Rules Combating Trafficking in Counterfeit and Pirated Goods Impact E-Commerce
Feb.03.2020
Coronavirus: DHS Announces New Travel Restrictions on Certain Inbound U.S. Flights and Travelers from China, Including Medical Screening and Quarantine
Jan.30.2020
Getting Products to China: Avoiding Tariff Classification Traps in Uncertain Times
Jan.16.2020
U.S. and China Sign "Phase One" Trade Deal
Jan.15.2020
Escalating Tensions in the Middle East: U.S. and EU Sanctions Developments on Iran
Jan.14.2020
State Department Publishes Long Awaited Cloud Computing Rule
Jan.13.2020
The Month in International Trade – December 2019
Dec.27.2019
Congress Passes New Russia and Venezuela Sanctions and Advances New Russia & Turkey Sanctions
Dec.26.2019
China Announces Tariff Adjustments for 2020
Dec.20.2019
USMCA Contains First-Ever Provisions to Take on the Challenge of Marine Litter
Dec.11.2019
The Month in International Trade – November 2019
Nov.26.2019
Commerce to Publish Proposed Regulations to Implement EO on "Securing the Information and Communications Technology and Services Supply Chain"
Nov.08.2019
The Month in International Trade – October 2019
Nov.05.2019
FinCEN Identifies Iran as Money Laundering Threat While OFAC Announces New Mechanism to Facilitate Humanitarian Assistance There
Oct.15.2019
The Month in International Trade – September 2019
Oct.15.2019
New Sanctions Imposed on Elements in the Turkish Government
Sep.27.2019
Treasury Sanctions Iran’s Central Bank, Again
Sep.13.2019
OFAC Limits Cuba “U-Turn” Payments and Remittances
Sep.06.2019
The Month in International Trade – August 2019
Sep.05.2019
FinCEN Announces New Global Investigations Division and New Leader for Liaison Division
Aug.13.2019
United States Ramps Up Sanctions Pressure on Russia and Venezuela
Aug.12.2019
The Month in International Trade – July 2019
Jul.11.2019
Boarding of the
Grace 1
Exposes "British" Tankers to Action by Iran
Jul.10.2019
The Month in International Trade – June 2019
Jun.12.2019
The Month in International Trade – May 2019
Jun.05.2019
Trump Administration Follows Through on Plans To Tighten Cuban Sanctions
May.15.2019
China Releases Product Exclusion Process for Certain U.S. Products Subject to Additional Retaliatory Tariffs
May.13.2019
The Month in International Trade – April 2019
Apr.12.2019
The Month in International Trade – March 2019
Apr.08.2019
OFAC Begins to Solidify Long-Awaited Guidance on Expected Elements for OFAC Compliance Programs
Mar.27.2019
OFAC Puts Shipping Community on Notice with Expanded Guidance on Sanctions Evasion
Mar.13.2019
The Month in International Trade – February 2019
Feb.14.2019
PODCAST: The State of Play in Venezuela
Feb.08.2019
The Month in International Trade – January 2019
Jan.30.2019
All or Nothing? OFAC Adds PDVSA to the SDN List
Jan.24.2019
White House Hints It May Allow Lawsuits Over Cuban-Confiscated Properties
Jan.10.2019
The Month in International Trade – December 2018
Want to see more? View our archive