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New BIS Rule Implementing AUKUS Effectuates Sweeping Changes to Dual Use Export Controls | The Volkov Law Group

On April 19, 2024, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) published an interim final rule (“IFR”) that officially codifies certain changes to the.

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OFAC Rolls Back Venezuelan Sanctions Relief, Again Prohibiting Oil and Gas Transactions | The Volkov Law Group

On April 17, 2024, OFAC formally rolled back the sanctions relief it previously provided to the Venezuelan oil and gas industry.  While OFAC provided the initial relief believing that.

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SCG Plastics Pays OFAC $20 Million to Resolve Violations of Iran Sanctions Program | The Volkov Law Group

OFAC is capable of extending a long-arm of enforcement, reaching sometimes non-U.S. companies that may “cause” another company to violate U.S. Sanctions laws.  If you need to find an.

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DOJ, Commerce and Treasury Issue JCN on Foreign Person Liability for Sanctions and Export Controls Violations | The Volkov Law Group

DOJ, Commerce and Treasury Issue JCN on Foreign Person Liability for Sanctions and Export Controls Violations | The Volkov Law Group
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DOJ Takes Aim At Apple's Dominance Over Smartphones | The Volkov Law Group

DOJ Takes Aim At Apple's Dominance Over Smartphones | The Volkov Law Group
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