The U.S. Export Controls and Sanctions: Demystifying Recent Trends, Developments, and Critical Issues

2021-08-19T22:19:06-04:00

The Biden administration continues to navigate the US export controls and trade sanctions amidst the growing human rights concerns and national security issues. Recent developments that impact international transactions and require immediate attention involve goods, technology/software, and military intelligence focusing on China, Myanmar/Burma, and Russia.

A Comprehensive Guide on International Trade and National Security Policy: Hot Buttons and Best Compliance Practices

2021-08-11T04:00:21-04:00

In this LIVE Webcast, a panel of thought leaders and professionals brought together by The Knowledge Group will provide and present an in-depth analysis of the fundamentals as well as recent developments in A Comprehensive Guide on International Trade and National Security Policy: Hot Buttons and Best Compliance Practices. Speakers will also present all important issues surrounding this significant topic. Join us for this Knowledge Group Webinar!

A Practical Guide on ITC Section 337 Investigations: Dodging Pitfalls and Maximizing Opportunities

2021-05-31T03:29:20-04:00

U.S. International Trade Commission (ITC) investigations have been on the rise over the past years. Just in the first quarter of 2020, a significant increase in the number of lawsuits and ancillary cases have been launched, as well as inquiries underway. The ITC also continues its efforts and investigations under Section 337 despite the extended postponement of its in-person hearings because of the current COVID-19 pandemic.

OFAC’s Heightened Enforcement Trends: Practical Compliance Tips and Strategies

2021-04-07T02:40:56-04:00

In response to violations committed by U.S. persons as well as foreign organizations, the enforcement efforts of the Department of Treasury's Office of Foreign Assets Control (OFAC) have become more extensive. Some of the most significant OFAC enforcement actions this year include Eagle Shipping and Société Internationale de Télécommunications Aéronautiques (SITA) that were both assessed over $1 million civil penalties for their violations.

US Tariffs, Trade Wars, and Sanctions: Trends and Developments to Watch Out For

2021-06-14T22:16:54-04:00

The year 2019 has seen significant developments in the use of U.S. sanctions and tariffs, as well as in the country’s ongoing trade war with China. The Trump administration has imposed the Office of Foreign Assets Control (OFAC) sanctions on several countries in 2019 including Iran, Venezuela, North Korea, and Russia. In the same year, the U.S. revealed the terms of its phase one trade deal with China, which increases China’s purchases of the former’s products and rollbacks U.S. tariffs.

OFAC Sanctions and Corporate Compliance: Practical Tips and Strategies to Avoid Risks and Pitfalls

2021-05-20T05:09:26-04:00

In May 2019, the US Treasury Department’s Office of Foreign Assets Control (OFAC) published a framework for OFAC compliance. The core elements of the guidance are aimed at creating a tailored risk-based strategy to ensure sanctions compliance across an organization. It also outlines five components of a compliance program and it includes an appendix identifying the root causes of compliance breakdowns and deficiencies. To mitigate risks, it is imperative for companies to assess the adequacy of their OFAC compliance programs and to tailor them to target risks relevant to the business.

Antidumping and Countervailing Duties: Ensuring Compliance While Mitigating Risks

2021-09-02T04:16:07-04:00

In this LIVE Webcast, a panel of thought leaders and professionals brought together by The Knowledge Group will provide and present an in-depth analysis of the fundamentals as well as recent developments in Antidumping and Countervailing Duties: Ensuring Compliance While Mitigating Risks. Speakers will also present all important issues surrounding this significant topic. Join us for this Knowledge Group Webinar!

OFAC Regulations and the Economic Sanctions Compliance Programs: Best Practices

2021-09-16T01:07:25-04:00

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has been aggressively enforcing culpable businesses that violate its regulatory policies. As part of these efforts, the framework for OFAC Compliance Commitments was published in May 2019 to define the essential elements of an effective economic sanctions compliance program.

CFIUS and the Global Venture Capital Funds: Trends, Updates, and Critical Issues Explored

2021-09-19T23:03:42-04:00

Emerging developments have brought sweeping changes to the regulatory landscape of Foreign Investment Risk Review Modernization Act (FIRRMA) of 2018 and Committee on Foreign Investment in the United States (CFIUS). Recently, FIRRMA extended the scope of CFIUS review on covered transactions – a move which calls for a closer watch on foreign investments, export controls, and national security. Moreover, CFIUS also released its final regulations for mandatory filing process and requirements creating additional issues and challenges for all concerned practitioners.

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