United States: Export Controls & Trade & Investment Sanctions

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International law articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as export controls, trade sanctions, investment sanctions, international courts and tribunals, international trade and international investment.

The Revolving Nature Of Economic Sanctions Enforcement As A Key Financial Weapon In U.S. National Security Policy

At a November 2024 sanctions and anti-money laundering panel discussion, former Deputy Assistant Attorney General for the Department of Justice's National Security Division David Newman stated that the National Security Division was...

United States International

CG

Cahill Gordon & Reindel LLP

OFAC Expands Sanctions On Iran's Shadow Banking Network And Surveillance Infrastructure

On August 7, 2025, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") announced a new round of sanctions targeting 18 entities and individuals...

United States International

KL

Herbert Smith Freehills Kramer LLP

Huge Export Penalty For U.S. Technology Company

On July 28, various arms of the U.S. government announced concurrent export enforcement resolutions involving Cadence Design Systems, Inc. (Cadence), a California...

Worldwide International

BB

Bass, Berry & Sims

Legal Risks In Outsourcing Agreements And Global Supply Chain Management

Businesses evaluate different strategies to find the most effective way to minimize costs and bring their products to the market. One of those strategies is outsourcing...

United States Commercial

FL

Foley & Lardner

Weekly Sanctions Update: August 11, 2025

United States International

SJ

Steptoe LLP

Presidential Proclamation On Adjusting Copper Imports Into The United States

United States International

BI

Buchanan Ingersoll & Rooney PC

UK Supreme Court Sets A High Bar For Challenges To Sanctions Designations

United States Litigation

D

Dechert

Torres Trade Trump Table

United States International

TT

Torres Trade Law, PLLC

White House Announces U.S.-E.U. Trade Framework With Proposed 15% Tariff

United States International

BT

Barnes & Thornburg LLP

Sanctions Update: August 11, 2025

Worldwide International

SJ

Steptoe LLP

The EU Adopts Broad New Sanctions Against Russia, Including 17th And 18th Packages, And Belarus Sanctions Alignment Package

United States International

HH

Hughes Hubbard & Reed LLP

Latest DOJ Export Control Enforcement Action Highlights China Risks

United States International

W

WilmerHale

"Secondary Tariffs" To Be Imposed On Imports From India

Worldwide International

CL

Cassidy Levy Kent

Federal Circuit Dismisses Appeal Of A Sanctions Decision Unrelated To Any Final Determination On Exclusion For Lack Of Jurisdiction

United States International

FH

Finnegan, Henderson, Farabow, Garrett & Dunner, LLP

Blockchain 2025 - Trends And Developments

United States Technology

WS

Winston & Strawn LLP

2025 Trade Policy Agenda Provides Rationale For Trump Tariff Actions

United States International

BG

Braumiller Law Group, PLLC

Trump Administration Passes The One Big Beautiful Bill Act

United States Tax

FL

Foley & Lardner

Bridging Cultures, Avoiding Disputes: Why Construction Needs Partnering Dialogue More Than Ever

United States Litigation

J

JAMS

Citizenship Updates: Nationwide Injunctions Affecting Birthright Citizenship Limited And New DOJ Priorities To Denaturalize U.S. Citizens

United States Immigration

Gs

Green and Spiegel

Trading Carefully

The key is staying ahead of the curve. We don't just help clients respond to trade conflicts and sanctions, we help them anticipate and prepare. That starts with understanding where their vulnerabilities lie and how to address them.

United States International

IG

IR Global

U.S. Sanctions Brazilian Supreme Court Justice, Places 50% Tariff On Brazilian Imports

On July 30, 2025, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated Brazilian Supreme Court Justice Alexandre de Moraes as a Specially Designated National...

United States International

BT

Barnes & Thornburg LLP

The U.S. Effort To Keep AI Out Of China's Hands

It comes as no surprise China has been a major focus point of the second Trump administration.

United States Technology

BG

Braumiller Law Group, PLLC

OFAC Expands Sanctions Targeting Iranian Oil, Maritime Networks, UAV Technology

Last week, the U.S. Department of the Treasury's Office of Foreign Assets Control continued its "campaign of maximum economic pressure" on Iran by designating over 115 individuals...

Worldwide International

CL

Cassidy Levy Kent

Trump Tariff Shake-Up: New Reciprocal Tariffs And The Elimination Of The De Minimis Exemption

United States International

BB

Baker Botts LLP

Sanctions Update: August 4, 2025

Worldwide International

SJ

Steptoe LLP

New Tariff Actions Announced Back-to-Back From The White House: Copper 232, Brazil Tariffs, And De Minimis

United States International

KD

Kelley Drye & Warren LLP

The July 2025 Ceasefire Agreement In Southern Syria: A Temporary Pause In Violence Or A Roadmap To A Stable Syria?

United States International

SJ

Steptoe LLP

Russia/Ukraine Sanctions Update - Month Of July 2025

Worldwide International

MB

Mayer Brown

U.S. Expected To Impose Secondary Tariffs On India This Friday, Pending Formal Announcement

United States International

KL

Herbert Smith Freehills Kramer LLP

The Class Action Weekly Wire – Episode 112: Sanctions Issues In Class Actions (Video)

United States Litigation

DM

Duane Morris LLP

Trump Administration Issues Proclamation Imposing 50% Section 232 Tariffs, Export Controls On Some Copper Scrap

United States International

TC

Thompson Coburn LLP

Weekly Sanctions Update: July 28, 2025

United States International

SJ

Steptoe LLP

DOJ Enforcement Under The National Security Division's Data Security Program

United States International

FL

Foley & Lardner

The Class Action Weekly Wire – Episode 112: Sanctions Issues In Class Actions (Video)

This week's episode of the Class Action Weekly Wire features Duane Morris partner Jerry Maatman and special counsel Rebecca Bjork with their discussion of key sanctions rulings in class action litigation over the past 12 months.

United States Litigation

DM

Duane Morris LLP

Trump Administration Issues Proclamation Imposing 50% Section 232 Tariffs, Export Controls On Some Copper Scrap

The primary effect of the Proclamation is to impose a 50% tariff on all imports of semi-finished copper products (e.g., copper pipes, wires, rods, sheets, and tubes) and intensive copper derivative products...

United States International

TC

Thompson Coburn LLP

Weekly Sanctions Update: July 28, 2025

For its part, Iran has recently said that it will suspend cooperation with the International Atomic Energy Agency (IAEA).

United States International

SJ

Steptoe LLP

DOJ Enforcement Under The National Security Division's Data Security Program

Protecting sensitive data has never been more important. In a globalized world of advanced cyber threats, sophisticated espionage techniques, and external data monetization, increased ...

United States International

FL

Foley & Lardner

National Security And The AI Action Plan: A Deep Dive

Worldwide Technology

SJ

Steptoe LLP

Trump DOJ Elevating Criminal Prosecution Of Tariff Evasion

As part of the Trump administration's broad repositioning of US international trade policy toward higher tariffs and enhanced customs enforcement, on 12 May 2025...

United States International

KG

K&L Gates LLP

Your International Manufacturing Contract Is Probably Putting Your Company At Risk

International trade has become incredibly volatile. Tariffs shift overnight. Governments impose export controls, quotas, and licensing requirements with little or no notice.

United States International

HS

Harris Sliwoski

FinCEN Exercises New Authority Targeting Mexico-Based Financial Institutions To Counter Cartel-Linked Fentanyl Trade

On June 25, 2025, the Financial Crimes Enforcement Network (FinCEN) at the U.S. Department of the Treasury designated three Mexico-based financial institutions as primary money laundering concerns...

United States Anti-trust

FL

Foley & Lardner

Trump Administration Unveils AI Action Plan With Implications For Innovation, Infrastructure, And Global Tech Competition

On July 23, 2025, the Trump Administration unveiled a comprehensive national action plan for artificial intelligence ("Action Plan"), accompanied by three Executive Orders that begin implementing key elements of the plan...

United States Technology

MB

Mayer Brown

The EU Adopts 18th Sanctions Package

European Union International

CL

Cassidy Levy Kent

Sanctions Update: July 28, 2025

Worldwide International

SJ

Steptoe LLP

Trump Administration Releases AI Action Plan And Three Executive Orders: Key Implications For Business Strategy

United States Technology

JB

Jenner & Block

President Releases "America's AI Action Plan"

United States Technology

BB

Baker Botts LLP

Drafting Smarter: Force Majeure And Price Escalation Clauses In A Tariff-Heavy Era

United States International

SS

Seyfarth Shaw LLP

The Trump Administration's AI Action Plan: Deregulation And Global Dominance

United States Technology

SJ

Steptoe LLP

Beyond The Fine: What Financial Gatekeepers Must Learn From Interactive Brokers' OFAC Settlement

United States International

BB

Baker Botts LLP

Reciprocal Tariff Update: State Of Bilateral Negotiations

United States International

HK

Holland & Knight

Unpacking The U-Turn: What The Syria Sanctions Repeal Really Means

Worldwide International

SM

Sheppard Mullin Richter & Hampton

Weekly Sanctions Update: July 21, 2025

Worldwide International

SJ

Steptoe LLP

Sanctions Update: July 21, 2025

Worldwide International

SJ

Steptoe LLP

CRINK: The Strategic Limits Of The New "Axis Of Upheaval"

Worldwide International

SJ

Steptoe LLP

Key Lessons: The Latest UK Office For Financial Sanctions Implementation Art Market Participants And High Value Dealers Threat Assessment

United States International

KG

K&L Gates LLP

Torres Trade Trump Table

United States International

TT

Torres Trade Law, PLLC

U.S. Lifts Most Sanctions On Syria In Major Policy Development

United States International

CM

Crowell & Moring LLP

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Highlighted Content

The Art Of The (UK) Deal

United States International

BG

Braumiller Law Group, PLLC

Trump Announces Deal With China

United States International

BG

Braumiller Law Group, PLLC

Trade Wars & Sanctions – The New Trade Order

United States International

BG

Braumiller Law Group, PLLC

Sheinbaum's Response To Trump´s Tariffs And The Origin Of The Goods

United States International

BG

Braumiller Law Group, PLLC

How The Trump Administration Pushed China Deeper into Latin America

United States International

BG

Braumiller Law Group, PLLC

All Is Fair In Love And War, But Apparently Not Trade - Closing The Gap On Global Trade Deficits With The U.S. (A Monumental Task For A Variety Of Reasons)

United States International

BG

Braumiller Law Group, PLLC

Lessons From The Smoot–Hawley Tariff Act Of 1930

United States International

BG

Braumiller Law Group, PLLC

Should We Expect More Tariffs In The Future? Understanding Trump's America First Trade Policy

United States International

BG

Braumiller Law Group, PLLC

China's Growing Influence In Latin America: Infrastructure Investments And Implications For The Panama Canal

United States International

BG

Braumiller Law Group, PLLC

The U.S. Customs Broker License Exam: Tips And Perspectives

United States International

BG

Braumiller Law Group, PLLC

Latest Videos

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The Class Action Weekly Wire – Episode 103: Procedural Issues In Class Actions (Video)

DM

Duane Morris LLP

DW FastTrack Episode 11: Understanding Sanctions - Current Trends Affecting OFAC (Video)

DW

Dickinson Wright PLLC

Hot Topics In International Trade-FTZ's With Robert Stein (Video)

BG

Braumiller Law Group, PLLC

MB Microtalk: How Noncompliance To Export Control Laws Can Impact Financings (Video)

MB

Mayer Brown

10 Key Trade Developments: Domestic Content/Buy America Requirements (Video)

WR

Wiley Rein

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