The U.S. Department of State (State Department) and U.S. Department of Commerce (Commerce Department), have recently previewed, proposed or finalized changes to relevant trade controls. These new ...
In recent years, the European Union and United States have witnessed an increase in the injection of national security concerns into economic and trade policy, which the Russian invasion of Ukraine ...
Holland & Knight is the latest firm to launch a multidisciplinary practice group focused on handling export control matters. In September, Covington formalized a trade controls enforcement practice ...
Companies engaged in international trade often refer broadly to "sanctions compliance" without recognizing that U.S. trade controls are administered through multiple legal frameworks, each serving a ...
"We're handling more trade controls investigations than we ever have before," said Eric Sandberg-Zakian, chair of Covington's trade controls enforcement practice group. Both firms are formalizing the ...
For the past three years, Wall Street and headlines have been fixated on a single infrastructure story: hyperscaler dominance. Anyone who bought into AWS, Azure, Google Cloud in 2023 was rewarded. But ...
According to a 2022 commerce ministry public notice, importers, exporters and other businesses involved in international ...
The European Securities and Markets Authority (ESMA) and the National Competent Authorities (NCAs) have announced the launch of a common supervisory action (CSA) to assess the implementation of Mifid ...
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