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United States - Export Controls & Trade & Investment Sanctions - OFAC Revamps Reporting Requirements

On May 10, 2024, OFAC issued an IFR that would amend its Reporting, Procedures and Penalties Regulations at 31 C.F.R. Part 501 to, among other things, .

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OFAC Revamps Reporting Requirements | Akin Gump Strauss Hauer & Feld LLP

Key Points - On May 10, 2024, OFAC issued an IFR that would amend its Reporting, Procedures and Penalties Regulations (RPPR) at 31 C.F.R. Part 501 to, among other things, modify certain.

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DoD Updates Section 1260H List of Chinese Military Companies Operating Directly or Indirectly in the United States | Akin Gump Strauss Hauer & Feld LLP

Key Points - On January 31, 2024, the Department of Defense (DoD) released an update to its list of “Chinese military companies” that are “operating directly or indirectly in the.

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