News

Keeping you up to date with key developments in trade regulation and compliance.

“Safe harbor” to incentivize disclosure of compliance issues in M&A

The US Department of Justice is rolling out a mergers and acquisitions (“M&A”)… “Safe harbor” to incentivize disclosure of compliance issues in M&A

The US Treasury Department has announced sanctions on “ten key Hamas terrorist group… OFAC announces sanctions on Hamas and its facilitators following 7 October attack

This month we start off on the West Coast, San Jose, where Michelle… Trading Places

2023 Update The Bureau of Industry and Security (“BIS”) will hold its in-person… Newsflash

The European Commission published “Guidance for EU operators: implementing enhanced due diligence to… EU Commission issues guidance on sanctions and circumvention due diligence

The United States and India held an inaugural meeting of an initiative to… US and India talk defense export controls

Sergey Karpushkin, a Florida resident and Belarus national, has pleaded guilty to “engaging… Oligarch connection

Policymakers and various experts agree that the United States should introduce a new… Report: time for a new export control regime?