Worldwide: Export Controls & Trade & Investment Sanctions

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International law articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as export controls, trade sanctions, investment sanctions, international courts and tribunals, international trade and international investment.
Article
US Trade Update: Section 338 Tariffs On Canada, IEEPA Refund Litigation, Trade Fraud Enforcement & Section 232 Expansion
The Trump administration's trade policy continues to evolve through multiple legal authorities, with new Section 338 tariffs targeting Canadian goods, ongoing IEEPA refund litigation, and expanded Section 232 investigations into aerospace and coal sectors. As the trade landscape shifts with country-specific actions and strategic sector scrutiny, companies face critical decisions about supply chain resilience and tariff mitigation strategies.
Worldwide International
GT
Greenberg Traurig, LLP
Article
Choosing Between U.S. And Chinese AI Models: The Export Control Risks On Both Sides
As companies navigate an expanding array of AI solutions, the regulatory landscape surrounding AI models has become as critical as their technical capabilities. The ability of governments to control access to AI models—whether through export restrictions, unpublished directives, or sudden licensing requirements—creates unprecedented legal and operational risks that businesses must understand before committing to any AI infrastructure.
Worldwide International
SM
Sheppard, Mullin, Richter & Hampton LLP
Article
Court Of International Trade Establishes New Pathway For IEEPA Tariff Refunds For Liquidated Entries
The U.S. Court of International Trade has established a new procedure for importers to obtain refunds on tariffs that were imposed under the International Emergency Economic Powers Act and later invalidated by the Supreme Court. This development addresses the critical question of how importers with fully liquidated entries can recover duties paid under what the Supreme Court determined were unlawful tariffs.
United States International
LB
Lewis Brisbois Bisgaard & Smith LLP
Article
Trump To Impose Additional 50% Tariffs On Canadian-Origin Goods
On July 20, 2026, President Trump signed three Presidential Proclamations imposing a 50% tariff on a broad range of Canadian-origin goods, marking the first modern use of Section 338 of the Tariff Act of 1930. These measures apply regardless of CUSMA qualification, affecting over 400 tariff codes including agricultural products, furniture, apparel, machinery, and manufactured goods. For Canadian businesses, CUSMA compliance may no longer eliminate US tariff risk.
Worldwide International
C
Cassels
Article
Weekly Sanctions Update: July 20, 2026
The Trump administration has resumed military strikes on Iran and expanded sanctions targeting oil-shipping networks and weapons procurement operations, while Congress advances sweeping Russia sanctions legislation that could impose unprecedented tariffs on major energy buyers. Meanwhile, the UK and EU coordinate new designations against Russian cyber operations and destabilizing activities, as global sanctions regimes expand to address conflicts in Sudan, Cuba, and beyond.
Worldwide Government
SJ
Steptoe LLP
Article
Navigating Europe’s Defense Investment Landscape: Key Takeaways
Europe's defense sector is experiencing a major transformation as nations commit to increasing defense spending to 5% of GDP, creating unprecedented investment opportunities across manufacturing, infrastructure, and technology. This analysis examines the key trends reshaping the market, from AI and autonomous systems to evolving regulatory frameworks and foreign investment screening. Understanding how competition law, export controls, and compliance requirements intersect will be critical for investors seek
European Union Government
SR
McDermott Will & Schulte
Article
What Every Multinational Should Know About … The New Customs Enforcement Realities (Part II): President Trump’s Executive Order Strengthening Customs Enforcement
The Trump administration has issued a sweeping executive order directing a comprehensive overhaul of U.S. customs enforcement rules, imposing significant new requirements on importers of record while sharply limiting foreign entities' ability to act as IORs. This directive establishes ambitious 45-, 90-, and 180-day implementation milestones that will fundamentally reshape bonding requirements, disclosure obligations, and enforcement mechanisms for companies importing goods into the United States.
United States International
FL
Foley & Lardner
Article
The Month In International Trade—June 2026
The U.S. Department of State proposes amendments to ITAR Part 130 to reduce reporting burdens on defense sales, while DOJ's National Security Division issues its first declination under a new corporate enforcement policy alongside a parallel BIS settlement with Bosch. USTR determines certain Brazilian trade practices actionable under Section 301 and proposes 25% tariffs on Brazilian goods, inviting public comments on the proposed measures.
United States International
CM
Crowell & Moring LLP
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