Trade and Manufacturing Monitor
OFAC Issues New Russia-Related SDN Designations and Alert for Financial Institutions
This blog post was drafted with assistance from Sean C. Church, Paralegal. On November 21, 2024, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) updated the Specially Designated…
Treasury Issues Final Rule on Outbound Investments to China
This blog post was drafted with assistance from Sean C. Church, Paralegal. On October 28, 2024, the Treasury Department issued its final regulations (the Final Rule) implementing new controls on outbound investments…
BIS Issues Guidance to Financial Institutions on Best Practices for Compliance with the Export Administration Regulations
This blog post was drafted with assistance from Sean C. Church, Paralegal On October 9, 2024 the Department of Commerce’s Bureau of Industry and Security (BIS) published guidance for financial institutions (FIs) which…
BIS Publishes New Controls on Quantum Computing and Other Advanced Technologies in Accordance with International Partners
This blog post was drafted with assistance from Sean C. Church, Paralegal On September 5 th, 2024 the Bureau of Industry and Security (BIS) of the U.S. Commerce Department issued an interim final rule (IFR) which…
Commerce, Treasury, and State Announce Measures Targeted at Further Restricting Russia and Belarus
This blog post was drafted with assistance from Sean C. Church, Paralegal On August 23, 2024, the U.S. Departments of Commerce, Treasury, and State published new restrictions on Russia aimed at further limiting…