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Client Alert November 18, 2024
Regulatory Outlook for International Trade Following the 2024 Election
Using President-elect Trump’s first term as a guide, we assess it as highly likely that the next four years will see a fast-paced, aggressive, and far-reaching use of international trade tools to further the administration’s national security and foreign policy goals.
Article June 26, 2024
Sanctions Considerations for Non-Governmental Organisations
Adam Smith, David Wolber, Dharak Bhavsar and Anna Searcey are the authors of "Sanctions Considerations for Non-Governmental Organisations" [PDF] published by Global Investigations Review on June 20, 2024.
Client Alert February 7, 2024
2023 Year-End Sanctions and Export Controls Update
2023 was an extraordinarily active year in the world of trade controls, including sweeping new trade restrictions on Russia and China, aggressive enforcement of sanctions and export controls, and extensive collaboration among sister agencies and partner countries.
Client Alert January 4, 2024
OFAC Creates New Russia-Related Secondary Sanctions Risks for Foreign Financial Institutions; Expands Import Ban
The Biden Administration has added significantly to its Russia-related sanctions by issuing a new Executive Order that, among other things, now subjects foreign financial institutions to secondary sanctions risks when they conduct or facilitate certain Russia-related transactions, even unwittingly.