DOJ Declines to Prosecute Private Equity Firm after Post-Acquisition Voluntary Self-Disclosure of Sanctions and Export Control Violations
Alert
Navigating NATO Procurement: Key Export Control Risks and Compliance Strategies for Nordic Companies
Alert
United States Designates Eight Cartels and Transnational Criminal Organizations
Alert
DOJ Implements Major Changes to National Security Priorities
Alert
US Outbound Investment Program Takes Effect in January: What You Need to Know
Insight
Sanctions move up the agenda for lenders and borrowers
Debt Explorer | Compliance with sanctions regimes has been a priority for debt markets. Amid rising geopolitical tensions, the stakes for lenders and borrowers are higher than ever
Alert
Proposed Regulations Issued for Outbound Investment Program: Key Takeaways
Article
GIR’s Guide to Sanctions (Fifth Edition)
Alert
The Shadow Financial System
Alert
New Executive Order Seeks to Protect Americans' Sensitive Personal Data
Alert
Bureau of Industry and Security Announces Digital Security Inquiry into the Automotive Industry
Alert
Key Considerations for Updating 2023 Annual Report Risk Factors
Insight
Taiwan: Adapting to ongoing macroeconomic and regulatory uncertainty
Key legal developments in 2023 and their implications for Taiwan
Insight
Taiwanese companies in a world of “clubs” and “fences”
The evolving trade and sanctions landscape reflects a new global regulatory paradigm
Article
ICLG: Sanctions 2024 (Fifth Edition)
Alert
President Biden Orders Establishment of New Program to Restrict US Outbound Investment in Certain Tech Sectors in China
Insight
Managing Volatility: Considerations for Taiwan investors and businesses
Key legal developments in 2022 and their implications for Taiwan.
Insight
Trade: Taiwanese businesses must manage competing US and mainland Chinese demands
Understanding the recent ban of certain chips to China and the new semiconductor-related export controls
Article
ICLG: Sanctions 2023 (Fourth Edition)
Article
Internal compliance and external optics
Alert
OFAC Sanctions Compliance Guidance for the Virtual Currency Industry
Insight
Threading the needle: Competing US-Sino trade control restrictions
Navigating complexities under a new US administration
Insight
New Biden Administration priorities for US sanctions
Now is a good time for lenders, borrowers and other businesses to review compliance policies and procedures
Alert
US and EU impose coordinated Navalny sanctions
Alert
US Commerce Department issues “Military End User” List
Alert
New CFIUS Critical Technology Mandatory Filing Requirements Take Effect October 15th
Alert
BIS Issues Rules on the Scope of Entity List Restrictions and Significantly Limits Activities Involving Huawei
Alert
CFIUS Annual Report for 2019 Shows Key Trends; TikTok Faces CFIUS Review and, Together with WeChat, Other US Restrictions
Podcast
04: Sanctions and export controls: More of the same?
Economic tools advance US foreign policy and national security goals
