Article
15 Apr 2026
50 Percent Is Not Enough: OFAC’s New Guidance On Sham Transactions And Sanctions Evasion
RANKINGS
This author falls within the Top 20% for their listed topics and industry categories. Based on Mondaq users readership, this author is ranked as VERY POPULAR in United States
AUTHORS CONTENT
Article
23 Mar 2026
The Trump Administration Strikes Back: USTR Launches Dozens Of New Section 301 Investigations To Restore IEEPA Tariffs
Article
16 Mar 2026
Supreme Court Strikes Down IEEPA Tariffs—What Now?
Article
03 Oct 2025
Beware Of Affiliates: BIS Expands Controls With 50% Ownership Rule, New Diligence Obligations
Article
23 Sep 2025
USTR Seeking Public Input As USMCA Review Gets Underway
Article
18 Aug 2025
Tariffs Take Hold Raising The Specter Of Criminal And Civil Tariff Enforcement
Article
07 Aug 2025
President Trump Announces New Reciprocal Tariffs Set To Take Effect This Week
Article
10 Jun 2025
IEEPA Tariff Litigation: What You Need To Know About The Federal Court Decisions Threatening The Trump Administration's Tariff Agenda
Article
03 Jun 2025
The United States And European Union Offer Sanctions Relief To Post-Assad Syria
Article
19 May 2025
US Export Controls On "AI Diffusion" Officially Paused, But New Guidance Elevates Risk For AI-Related Exports
Article
08 May 2025
Voluntary Disclosure Of Export Control Violations Is Critical For Settling Criminal Liability, DOJ Action Shows
Article
30 Apr 2025
The United States And Singapore Signal More Robust Export Control Enforcement
Article
23 Apr 2025
President Trump Announces Three New Section 232 Investigations After Suspending Reciprocal Tariffs, Excluding Certain Electronics, And Increasing Tariffs On China
Article
17 Apr 2025
President Trump Suspends Most Reciprocal Tariffs For 90 Days, While Significantly Increasing Tariffs On China
Article
08 Apr 2025
President Trump Announces Significant Reciprocal Tariffs And Elimination Of De Minimis Exemption
Article
05 Apr 2025
The EU Anti-Coercion Regulation: A New Tool Against Economic Pressure
Article
13 Mar 2025
As Tariffs Increase, So Too May The Use Of False Claims Actions To Pursue Customs Fraud
Article
06 Mar 2025
FACT SHEET: Trump March 4 Trade Actions On Canada, Mexico, China
Article
21 Feb 2025
President Trump Announces Path To Reciprocal Tariffs
Article
19 Feb 2025
President Trump Increases Tariffs On Steel And Aluminum