4/17/2025 9:58:14 PM Update to Tariff Landscape under President Trump By Nabeel Yousef Stephanie Brown Cripps Lorand Bartels Tim Chen Ian Allen +2 more... Show less This post updates our blogpost that described the tariff landscape as of April 2, 2025. On April 9, 2025, President Trump issued an...
4/3/2025 12:09:11 AM Navigating the New Trade Landscape under President Trump By Nabeel Yousef Stephanie Brown Cripps Lorand Bartels Tim Chen Ian Allen +2 more... Show less For updates on the tariff landscape as of April 17, 2025, please see our recent blogpost. Since February 2025, President Trump has taken...
3/3/2025 6:37:33 PM Freshfields Authors Chapter on Strategic Considerations for Companies Navigating Sanctions Processes at the Leading Multilateral Development Banks By Adam Siegel Daniel Cendan Justin Simeone The sanctions processes within the leading multilateral development banks (MDBs) can result in serious consequences for the people and...
12/2/2024 9:34:32 PM Final U.S. Outbound Investment Rule: Overview and Key Takeaways for Investors By Aimen Mir Brian Reissaus Christine Laciak Colin Costello Timothy Swartz Mark Appleton Andrew Gabel +4 more... Show less The Department of the Treasury (“Treasury”) issued its Final Rule (“Rule”) to implement President Biden’s Outbound Investment Executive...
10/14/2024 6:30:31 PM New BIS Guidance Raises the Stakes for Financial Institutions:Safeguarding Against Export Control Violations By Kimberly Zelnick Nabeel Yousef Stephanie Brown Cripps Matthew Haggans Andrew Bulovsky Young Park Hina Uddin +4 more... Show less On October 9, 2024, the US Commerce Department’s Bureau of Industry and Security (BIS) published guidance (the Guidance) outlining export...
10/8/2024 3:06:56 PM US Signals Expanded AI Export Regulations in Forthcoming Reporting Requirements By Nabeel Yousef Stephanie Brown Cripps Andrew Bulovsky Seve Kale Andrew Gabel +2 more... Show less On September 11, 2024, the Biden administration released a Notice of Proposed Rulemaking (the Proposed Rule) that would establish...
10/3/2024 9:08:21 PM Incentives, Penalties, and Enforcers: BIS’s Final Rule Signals Focus on Corporate Compliance Enhancements By Nabeel Yousef Stephanie Brown Cripps Kimberly Zelnick Adam Siegel Andrew Bulovsky Young Park Hina Uddin +4 more... Show less On September 12, 2024, the U.S. Commerce Department’s Bureau of Industry and Security (BIS) issued a final rule revising the Export...
8/13/2024 9:13:45 PM OFAC Publishes Guidance on the 10-Year Sanctions Enforcement Window: Actions for Compliance Teams By Nabeel Yousef Stephanie Brown Cripps Andrew Bulovsky Young Park Keian Razipour +2 more... Show less On July 22, 2024, the US Treasury Department’s Office of Foreign Assets Control (OFAC) published an anticipated “Guidance on Extension of...
7/12/2024 2:27:41 PM OFAC Amends Cuba Sanctions, Expanding Access to the US Financial System and Incentivizing Private Sector Entrepreneurship By Nabeel Yousef Stephanie Brown Cripps Andrew Bulovsky Keian Razipour +1 more... Show less On May 28, 2024, the US Treasury Department’s Office of Foreign Assets Control (OFAC) eased restrictions on Cuba under the Cuban Assets...
6/27/2024 8:28:48 PM Statute of Limitations Extended for US Sanctions Violations: Key Considerations for Companies By Nabeel Yousef Stephanie Brown Cripps Kimberly Zelnick Andrew Bulovsky Keian Razipour Young Park +3 more... Show less On April 24, 2024, President Biden signed into law H.R. 815, which among other things extended from five to ten years the statute of...
6/27/2024 8:03:38 PM Revised OFAC Reporting Rules Expected to Take Effect on August 8, 2024 By Nabeel Yousef Stephanie Brown Cripps Kimberly Zelnick Andrew Bulovsky Keian Razipour Young Park +3 more... Show less On May 10, 2024, the US Treasury Department’s Office of Foreign Assets Control (OFAC) issued an interim final rule (the IFR) that will...
1/16/2024 1:53:21 PM Preparing for the Risks Ahead: From Geopolitical Instability to Congressional Gridlock and Investigations By Beth George Andrew Dockham Sean Quinn The beginning of the year is a good time to examine and prepare for business and legal risks companies will be facing this year. The...