AI And Trade Controls: A Guide To Expanding RestrictionsLaw360 17 May 2024 News European Investigations Guide 2024 Hogan Lovells Events Insurance Webinar Series: Sanctions - Key developments in the Insurance sector 9 November 2023 | 4:00 p.m. - 5:00 p.m. (GMT) ...
Given the dynamic geo-political environment and the use of financial and trade sanctions as a policy tool, firms should ensure that they operate compliantly across all sanctions regimes. Some of the key issues focused on by the FCA are set out below. Governance and oversight Senior management ...
An amendment to thenotification requirementson HM Treasury, the Department for Business and Trade (DBT), the Department for Transport (DFT), and the Insolvency Service when these persons issue, vary, suspend or revoke a specific sanctions licence. Legislative changes to thelicensing and exceptions p...
Trade sanctions and export controls: A multi-jurisdictional analysis for the energy sectorSupplying goods, technology and services for use in oil and gas projects often triggers complex export control and related compliance issues under the laws of supplying jurisdictions. In today's tough enforcement...
We regularly advise on a broad range of complex and sensitive matters for clients whose international business activities involve the movement of goods, services, and technology across borders, and whose trade and investment activities may be controlled for national security, foreign policy, anti-terror...
Trade restrictions: prohibition on the export, transfer, supply, or salefrom the EU to Iran of components used in the development and production ofmissiles and UAVs; transaction banprohibiting any transactionwith ports and locks that are owned, operated or controlled by listed individuals and entitie...
Below we highlight key actions and the potential impact of the presidential election: Further sanctions directed at China’s activities in Hong Kong and the Xinjiang region, along with additional rounds of export controls on Huawei, demonstrate the sustained focus on restricting trade with China, wh...
On April 21, 2022, the US Department of Commerce's Bureau of Industry and Security (BIS) issued an order temporarily denying all export privileges for the Russian cargo aircraft carrier Aviastar due to "ongoing violations" of the United States' export controls on Russia. The temp...
The International Traffic in Arms Regulations (ITAR), administered by the Directorate of Defense Trade Controls (DDTC) within the US Department of State, regulate the manufacture, export and brokering of defence articles and defence services...
On Feb. 26, 2019, the U.S. Department of State Directorate of Defense Trade Controls (DDTC) executed an 18-month Consent Agreement with Darling Industries, Inc. (Darling), an Arizona-based manufacturer and exporter of rocket motor insulation and other specialty fabricated rubber and composite it...