A failure to comply with applicable economic and trade sanctions and export controls can have significant legal, financial, and practical consequences for a company, including potential civil or ...

On May 23, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued General License 25 (GL 25) to authorize certain previously prohibited activities, effectively ...

Universities conducting research subject to U.S. export control regulations may need to register with federal agencies and obtain export licenses when necessary. Purdue's Research Security and Export ...

Both the Biden and the Trump administrations have been expanding U.S. export controls (particularly regarding China) and promulgating new and comprehensive economic sanctions. To reflect the ...

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A German logistics firm exploits gaps in European law to ship contraband to Russia. We know because we followed their illicit ...

WASHINGTON, July 09, 2025 (GLOBE NEWSWIRE) -- FTI Consulting, Inc. (NYSE: FCN) today announced the appointment of Eva Tomlinson as a Senior Managing Director and Breck Heidlberg as a Managing Director ...

The Trump administration’ssanctions on Russian oil giants Rosneft and Lukoil, announced on October 22, may appear decisive at first glance, but they are not going to make a material difference to ...

BANGKOK (AP) — China on Tuesday restricted exports to 40 Japanese entities it says are contributing to Japan’s ...

Recent news reports have highlighted the diversion of various goods from Irish manufacturers into Russia. Some of these products were incorporated ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...