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OFSI Launches New Financial Sanctions FAQs - Export Controls & Trade & Investment Sanctions

On May 1, 2024, the UK's financial sanctions regulator – the Office of Financial Sanctions Implementation ("OFSI") – launched a new Frequently Asked Quesstion service.

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Universities And Research Centers – Export Control Guidance: US State Department Issues White Paper On Export Controls Compliance In Higher Education - Export Controls & Trade & Investment Sanctions

The Department of State, Directorate of Defense Trade Controls (DDTC) recently published a white paper containing a list of compliance recommendations for universities.

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Navigating The Law: U S Antiboycott Handbook - Export Controls & Trade & Investment Sanctions

The U.S. antiboycott laws prohibit U.S. entities and persons from taking certain actions with the intent to comply with, further.

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Hiding In Plain Sight: New Ukraine And Israel Aid Package Includes Significant Changes To US Sanctions And Export Control Laws - Export Controls & Trade & Investment Sanctions

On April 24, 2024, President Biden signed into law H.R. 815, an emergency appropriations package billed as authorizing $95 billion in foreign aid to Ukraine and Israel (the Act).

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European Union Court Lets Two Russian Oligarchs Off The Sanctions Hook - Export Controls & Trade & Investment Sanctions

The General Court of the European Court of Justice recently overturned a determination by the European Union's (EU) executive body.

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