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05.20.2025

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Trade Compliance Flash: Key Takeaways from BIS Announcements and Guidance Related to Advanced Computing Integrated Circuits

International Alert

05.13.2025

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OFAC Year in Review 2024

International Alert

04.21.2025

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Trade Compliance Flash: Key Takeaways from New BIS Restrictions on AI Chips to China

International Alert

04.17.2025

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Trade Compliance Flash: Key Takeaways from OFAC's Advisory for Shipping and Maritime Stakeholders on Detecting and Mitigating Iranian Oil Sanctions Evasion

International Alert

03.03.2025

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Trade Compliance Flash: ICTS and Connected Vehicle Regulatory Actions Signal Further Scrutiny, Restrictions

International Alert

01.17.2025

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Trade Compliance Flash: Treasury Ramps Up Russia-Related Sanctions in Final Days of Biden Administration

International Alert

01.16.2025

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Trade Compliance Flash: Senate Committee Releases Report Assessing Commerce's Enforcement of Export Controls

International Alert

01.07.2025

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Trade Compliance Flash: OFAC Issues GL Authorizing Certain Transactions with New Syrian Government and In Relation to Utilities and Energy

International Alert

11.26.2024

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Trade Compliance Flash: CFIUS Issues Final Rules Enhancing Enforcement, Updating Military Installations

International Alert

11.05.2024

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Trade Compliance Flash: Oil Price Cap Coalition Issues Updated Advisory Emphasizing Governmental Role, Due Diligence, and Training

International Alert

10.17.2024

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Trade Compliance Flash: BIS Issues Export Compliance Guidance to Financial Institutions

International Alert

10.04.2024

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Trade Compliance Flash: G7 Issues First-Ever Joint Guidance on Preventing Russian Evasion of Export Control and Sanctions

International Alert

09.10.2024

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Trade Compliance Flash: BIS Takes New Approach for Export Controls on Quantum Computing, Other Advanced Tech

International Alert

08.27.2024

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Trade Compliance Flash: OFAC and BIS Issue New Sanctions and Export Controls Aimed at Russia's Supply Chain and Countering Evasion

International Alert

07.22.2024

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Trade Compliance Flash: Recent Supreme Court Rulings and Potential Effects on National Security-Focused Executive Agencies

International Alert

07.18.2024

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Trade Compliance Flash: BIS Guidance Clarifies Expectations for Exporters Notified of Diversion Risks

International Alert

07.16.2024

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Trade Compliance Flash: Treasury's Proposed Rule Provides Preview of Outbound Investment Regime

International Alert

07.01.2024

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Trade Compliance Flash: OFAC Expands Secondary Sanctions Authority Under Russia-Related Sanctions

International Alert

06.27.2024

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Trade Compliance Flash: OFAC Announces Prohibitions on Provision of Certain IT and Software Services to Russia

International Alert

05.31.2024

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Trade Compliance Flash: Regulatory Amendments Ease Certain Cuban Sanctions to Increase Support for the Cuban People and Private Sector

International Alert

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Trade Compliance Flash: Key Takeaways from BIS Announcements and Guidance Related to Advanced Computing Integrated Circuits

OFAC Year in Review 2024

Trade Compliance Flash: Key Takeaways from New BIS Restrictions on AI Chips to China

Trade Compliance Flash: Key Takeaways from OFAC's Advisory for Shipping and Maritime Stakeholders on Detecting and Mitigating Iranian Oil Sanctions Evasion

Trade Compliance Flash: ICTS and Connected Vehicle Regulatory Actions Signal Further Scrutiny, Restrictions

Trade Compliance Flash: Treasury Ramps Up Russia-Related Sanctions in Final Days of Biden Administration

Trade Compliance Flash: Senate Committee Releases Report Assessing Commerce's Enforcement of Export Controls

Trade Compliance Flash: OFAC Issues GL Authorizing Certain Transactions with New Syrian Government and In Relation to Utilities and Energy

Trade Compliance Flash: CFIUS Issues Final Rules Enhancing Enforcement, Updating Military Installations

Trade Compliance Flash: Oil Price Cap Coalition Issues Updated Advisory Emphasizing Governmental Role, Due Diligence, and Training

Trade Compliance Flash: BIS Issues Export Compliance Guidance to Financial Institutions

Trade Compliance Flash: G7 Issues First-Ever Joint Guidance on Preventing Russian Evasion of Export Control and Sanctions

Trade Compliance Flash: BIS Takes New Approach for Export Controls on Quantum Computing, Other Advanced Tech

Trade Compliance Flash: OFAC and BIS Issue New Sanctions and Export Controls Aimed at Russia's Supply Chain and Countering Evasion

Trade Compliance Flash: Recent Supreme Court Rulings and Potential Effects on National Security-Focused Executive Agencies

Trade Compliance Flash: BIS Guidance Clarifies Expectations for Exporters Notified of Diversion Risks

Trade Compliance Flash: Treasury's Proposed Rule Provides Preview of Outbound Investment Regime

Trade Compliance Flash: OFAC Expands Secondary Sanctions Authority Under Russia-Related Sanctions

Trade Compliance Flash: OFAC Announces Prohibitions on Provision of Certain IT and Software Services to Russia

Trade Compliance Flash: Regulatory Amendments Ease Certain Cuban Sanctions to Increase Support for the Cuban People and Private Sector

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