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Treasury Issues Determinations on Prohibitions Related to Architecture, Engineering, Construction, Manufacturing, and Transportation Sectors in Russia
On May 19, 2023, the Department of the Treasury issued a Determination pursuant to E.O. 14071 that prohibits the exportation, reexportation, sale, or…
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OFAC Issues New Venezuela-Related General License and Related FAQs
On May 1, 2023, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC“) issued General License No. 42 (“GL 42“) under the…
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Nicolas maduro
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BIS imposes $300 million penalty against Seagate Technology LLC related to shipments to Huawei
Seagate Technology fined US$300 million for illegal exports to Huawei, says U.S. Bureau of Industry and Security Despite recent attempts to disengage…
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Commerce Department to Penalize Failure to Voluntarily Self-Disclose Significant Export Violations
In concert with the Department of Justice’s (DOJ) focus on voluntary self-disclosure of corporate misconduct, as well as DOJ’s commitment to…
Matthews axelrod
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How US-China Tensions Impact Issuer Risk Disclosure
As geopolitical, trade, and investment tensions continue between the United States and China, US issuers should review their current exposure to the…
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