| November 9, 2022 |
The Month in International Trade – October 2022 |
| November 2, 2022 |
What Lula’s Win in Brazil Means for Health |
| October 27, 2022 |
CFIUS Formalizes Its Enforcement and Penalty Process |
| October 20, 2022 |
U.S. Department of Commerce’s Bureau of Industry and Security Strengthens Antiboycott Regulations |
| October 14, 2022 |
New U.S. Restrictions on Transfers to China for Semiconductor and Advanced Computing Uses |
| October 5, 2022 |
The Month in International Trade – September 2022 |
| September 16, 2022 |
Biden Administration Announces Presidential Directive on Sharpening Foreign Investment Screening by CFIUS |
| September 8, 2022 |
The Month in International Trade – August 2022 |
| August 17, 2022 |
Treasury Sanctions Tornado Cash and Turns Up Heat on Mixers |
| August 4, 2022 |
The Month In International Trade – July 2022 |
| July 13, 2022 |
FinCEN and the U.S. Department of Commerce Issue Joint Alert Highlighting Risks of Export Control Violations for Financial Institutions |
| July 11, 2022 |
The Month in International Trade – June 2022 |
| June 6, 2022 |
The Month in International Trade – May 2022 |
| May 10, 2022 |
The Month in International Trade – April 2022 |
| May 6, 2022 |
Global Mobility and Workforce Concerns During the Ukraine/Russia Conflict |
| April 22, 2022 |
Global Data Transfer Developments: Taking the APEC CBPR System Global |
| April 11, 2022 |
The Month in International Trade – March 2022 |
| April 7, 2022 |
Global Health: A Look Ahead at Trends in Seven Key Areas |
| April 5, 2022 |
The Indo-Pacific Economic Framework: How the Private Sector Can Inform the Biden Administration’s Approach |
| March 15, 2022 |
The Month in International Trade – February 2022 |
| February 8, 2022 |
The Month in International Trade – January 2022 |
| January 20, 2022 |
UPDATE: [Close of Comments on Commerce Cyber Rule] |
| January 4, 2022 |
The Month in International Trade – December 2021 |
| December 15, 2021 |
U.S., EU and UK Escalate Belarus Sanctions |
| December 14, 2021 |
The Month in International Trade – November 2021 |
| December 6, 2021 |
Close of Comments on Commerce Cyber Rule |
| November 15, 2021 |
Treasury Agencies Issue Virtual Currency Sanctions Compliance Guidance and Ransomware Trends Statistics |
| November 8, 2021 |
The Month in International Trade – October 2021 |
| October 8, 2021 |
The Month in International Trade – September 2021 |
| October 6, 2021 |
U.S.-China Trade: USTR Restarts Tariff Exclusion Process for Section 301 Duties |
| September 28, 2021 |
China Releases "Fact Sheet" on U.S.' Interference in Hong Kong |
| September 28, 2021 |
OFAC Issues Updated Guidance on Ransomware Attacks and Imposes First Sanctions Designation on a Virtual Currency Exchange |
| September 9, 2021 |
The Month in International Trade – August 2021 |
| August 25, 2021 |
FinCEN and CFTC Announce $100 Million in Regulatory Settlements With Foreign Cryptocurrency Exchange for BSA Violations and Failures to Register |
| August 12, 2021 |
Belarus Faces New U.S., UK, and Canadian Sanctions on Election Anniversary |
| August 6, 2021 |
The Month in International Trade – July 2021 |
| July 12, 2021 |
The Month in International Trade – June 2021 |
| June 7, 2021 |
The Month in International Trade – May 2021 |
| May 25, 2021 |
Global Trade Talks: All Things Data with James Sullivan, Former Deputy Assistant Secretary for Services at the Department of Commerce |
| May 18, 2021 |
European Commission Proposal on Foreign Subsidies: Towards a Globalization of EU State Aid Control? |
| May 12, 2021 |
China Releases Guidelines on How to Develop Export Control Compliance Programs |
| May 10, 2021 |
The Month in International Trade – April 2021 |
| April 16, 2021 |
President Biden Imposes Additional Sanctions on Russia |
| April 7, 2021 |
The Month in International Trade – March 2021 |
| March 29, 2021 |
Commerce Publishes ANPRM Seeking Comment on the Licensing Process for ICTS Transactions |
| March 24, 2021 |
FinCEN Issues Notice Related to the Trade of Antiquities and Art |
| March 19, 2021 |
Will the Implementation of COVID-19 Vaccine Passports Reestablish Global Employee Mobility? |
| March 8, 2021 |
OFAC's First Enforcement Actions Against Digital Currency Service Providers |
| March 3, 2021 |
The Month in International Trade – February 2021 |
| February 16, 2021 |
President Biden Imposes Sanctions & Export Controls on Myanmar In Response to Military Coup |
| February 11, 2021 |
Global Trade Talks: Trade on the West Coast with Dr. Jerrold D. Green of the Pacific Council on International Policy |
| February 2, 2021 |
The Month in International Trade – January 2021 |
| February 1, 2021 |
Newly Proposed Cyber Reporting Rules for Banking Organizations |
| January 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 |
| January 22, 2021 |
Podcast: Impact of FRB and FinCEN Proposed Amendments to Recordkeeping and Travel Rule Regulations |
| January 21, 2021 |
FCC Publishes Telecommunications Supply Chain Security Rule |
| January 19, 2021 |
Not Your Parents' IT: New Interim Rule to Scrutinize Acquisition of IT Products and Services from Foreign Adversaries |
| January 19, 2021 |
Congress Passes the Anti-Money Laundering Act of 2020, Significant Changes to the Bank Secrecy Act Ahead |
| January 11, 2021 |
The Month in International Trade – December 2020 |
| January 8, 2021 |
Executive Order Prohibits Transactions with Eight Chinese Software Applications |
| December 29, 2020 |
BIS – Making Their Lists and Adding to them Twice |
| December 18, 2020 |
Looking Ahead: Enforcement of the USMCA Labor Provisions |
| December 14, 2020 |
Global Trade Talks: A Reporter’s Perspective with Bloomberg's Shawn Donnan |
| December 14, 2020 |
EU Adopts Magnitsky-Like Sanctions Program |
| December 11, 2020 |
The Month in International Trade – November 2020 |
| November 19, 2020 |
Global Trade Talks: Trade and Cyberspace with Bruce McConnell of the EastWest Institute |
| November 17, 2020 |
White House Issues Executive Order Prohibiting Investments that Finance Communist Chinese Military Companies |
| November 16, 2020 |
Fifteen Asia-Pacific Countries Sign World’s Largest Trade Agreement |
| November 12, 2020 |
RETURN TO SENDER: China Provides New Tax and Duty Relief for Goods Returned to China for COVID-19 Reasons |
| November 11, 2020 |
The Month in International Trade – October 2020 |
| November 2, 2020 |
Climate Change Will Be Front and Center in 2021, Regardless of the Nov. 3 Results |
| October 30, 2020 |
China Unveils Draft Personal Information Protection Law |
| October 28, 2020 |
OFAC Targets Iran’s Financial Sector and Designates Additional Iranian Banks |
| October 13, 2020 |
Recent Changes in Chinese Export Controls: Are Your China Operations Ready? |
| October 8, 2020 |
OFAC and FinCEN Release Advisories on Risks of Ransomware Payments |
| October 8, 2020 |
The Month in International Trade – September 2020 |
| October 6, 2020 |
Global Trade Talks: Trade is Not a Four-Letter Word |
| October 2, 2020 |
New Executive Order Supports Domestic Sources of Critical Minerals |
| September 28, 2020 |
FinCEN Issues Final Rule Establishing Anti-Money Laundering Requirements for State-Regulated Banks |
| September 24, 2020 |
China Opens Up: Certain Foreign Nationals Can Come Back – With Conditions |
| September 24, 2020 |
FinCEN Issues ANPRM Seeking Comment on Requirement for an "Effective and Reasonably Designed" AML Program |
| September 15, 2020 |
CFIUS Mandatory Declarations – Bye, Bye NAICS Codes; Hello "Regulatory Authorizations" |
| September 14, 2020 |
Global Trade Talks: China’s Digital Silk Road |
| September 11, 2020 |
The Month in International Trade – August 2020 |
| August 31, 2020 |
Bureau of Industry and Security (BIS) Launches the "Foundational Technologies" Advance Notice of Proposed Rulemaking (ANPR) |
| August 21, 2020 |
BIS Publishes Final "Direct Product" Rule for Huawei and Entity List Compliance Obligation Clarifications |
| August 18, 2020 |
FinCEN Issues New Guidance for Complying with the CDD Rule |
| August 13, 2020 |
The Month in International Trade – July 2020 |
| August 11, 2020 |
New Executive Orders Start Clock Ticking for TikTok and WeChat |
| July 10, 2020 |
FinCEN Provides Additional Guidance for Financial Institutions on Hemp-Related Businesses |
| July 9, 2020 |
The Month in International Trade – June 2020 |
| July 9, 2020 |
DOE Seeks Information on Securing Bulk Power System |
| July 8, 2020 |
NYDFS and OCC Announce Major Overhauls Important for Virtual Currency Businesses |
| July 8, 2020 |
Iran Triggers Dispute Resolution Mechanism Under JCPOA |
| July 2, 2020 |
US Export Controls and Hong Kong – Change Underway |
| June 25, 2020 |
U.S. Government Issues First Designations under the Caesar Act as Part of Larger Set of Designations Targeting the Syrian Government |
| June 23, 2020 |
Key Lessons Learned as UK’s AML Regulator Shows its Teeth |
| June 19, 2020 |
Team Telecom Opposes United States-Hong Kong Communications Link |
| June 18, 2020 |
China Customs Targets Key Industries in Latest Transfer Pricing Enforcement Initiative |
| June 17, 2020 |
President Issues Executive Order Authorizing Sanctions on Certain Persons Associated with the International Criminal Court |
| June 16, 2020 |
Navigating Medical Supply Chain Challenges in the Aftermath of COVID-19 |
| June 11, 2020 |
The Month in International Trade – May 2020 |
| June 4, 2020 |
Introducing the Export Controls Classroom |
| June 3, 2020 |
USTR Launches 301 Investigations into Digital Services Taxes |
| June 1, 2020 |
FinCEN’s Suspicious Activity Report Renewal Notice Seeks Public Comment on SAR Burden Estimates |
| June 1, 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 7, 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 7, 2020 |
The Month in International Trade – April 2020 |
| April 28, 2020 |
Pay-to-Play 2: CFIUS Filing Fees Go Into Effect May 1, 2020 |
| April 28, 2020 |
BIS Broadens U.S. Government Visibility into Exports to Chinese and Russian Military End Users and End Uses |
| April 24, 2020 |
OFAC Issues Fact Sheet Regarding Humanitarian Trade Involving Sanctioned Countries and Provides COVID-19 Guidance |
| April 10, 2020 |
TeamTelecom Recommends that the FCC Revoke China Telecom’s Authorizations to Provide International Telecommunications Services to and from the United States |
| April 9, 2020 |
The Month in International Trade – March 2020 |
| April 8, 2020 |
FEMA Allocates Certain Scarce PPE for Domestic Use and Restricts Exports |
| April 8, 2020 |
FinCEN Provides Relief to Application of Beneficial Ownership Requirements to Certain CARES Act Loans and Suspends Implementation of CTR Filing Changes |
| April 7, 2020 |
President Issues Executive Order Formalizing "Team Telecom" and Executive Branch Review of Foreign Involvement in Telecommunications Transactions |
| March 31, 2020 |
Multinational Companies May Benefit From Chinese Stimulus Programs To Help Mitigate the Economic Impact in China of COVID-19 |
| March 26, 2020 |
Anti-Money Laundering Program Contingency Planning during COVID-19: Recent Guidance from FinCEN and FFIEC |
| March 24, 2020 |
Action Required for Importers Impacted by COVID-19 |
| March 23, 2020 |
Iran Petroleum and Petrochemical Designations |
| March 12, 2020 |
The Month in International Trade – February 2020 |
| March 12, 2020 |
Considerations for Global Employers During the COVID-19 Pandemic |
| March 6, 2020 |
Pay to Play: CFIUS Implementing Fees for Submissions of Voluntary Notices |
| February 13, 2020 |
Coronavirus Outbreak: Time to Review Force Majeure Provisions in International Commercial Contracts |
| February 12, 2020 |
The Month in International Trade – January 2020 |
| February 11, 2020 |
New Rules Combating Trafficking in Counterfeit and Pirated Goods Impact E-Commerce |
| February 3, 2020 |
Coronavirus: DHS Announces New Travel Restrictions on Certain Inbound U.S. Flights and Travelers from China, Including Medical Screening and Quarantine |
| January 30, 2020 |
Getting Products to China: Avoiding Tariff Classification Traps in Uncertain Times |
| January 16, 2020 |
U.S. and China Sign "Phase One" Trade Deal |
| January 15, 2020 |
Escalating Tensions in the Middle East: U.S. and EU Sanctions Developments on Iran |
| January 14, 2020 |
State Department Publishes Long Awaited Cloud Computing Rule |
| January 13, 2020 |
The Month in International Trade – December 2019 |