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Statute of limitations extended for violations of U.S. sanctions

Congress has doubled the statute of limitations for violations of most U.S. sanctions programs administered by the U.S. Department of the Treasury’s Office of Foreign Assets...

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EU adopts directive criminalising sanctions violations

On 24 April 2024, the European Union adopted a directive criminalizing the following sanctions violations: Making funds available to or failing to freeze assets of sanctioned...

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U.S. Departments of Energy and the Treasury issue final EV credit rules under the IRA

Newly issued final EV tax credit rules largely stick to proposed rules with some flexibility on graphite through end of ’26, clarifications on FEOC definitions that could be...

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Mexico announced the initiation of an antidumping investigation against footwear from China

The Ministry of Economy in Mexico initiates an antidumping investigation on imports of footwear from China.

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The Commerce Department expands and clarifies the controls in the October 2023 Semiconductor Rules

The Department of Commerce’s Bureau of Industry and Security published an interim final rule to expand, correct, and clarify the two interim final rules published on October 25, 2023...

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The Commerce Department expands and clarifies the controls in the October 2023 Semiconductor Rules

The Department of Commerce’s Bureau of Industry and Security published an interim final rule to expand, correct, and clarify the two interim final rules published on October 25, 2023...

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The Hogan Lovells National Security Podcast

Episode 22 | European Defense Strategy and Global Security Implications

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Deepened UK-U.S. collaboration: Celebrating the first anniversary of the OFAC–OFSI partnership

October 2023 marked the first anniversary of the enhanced partnership between the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the United...

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White House issues executive order on access to US sensitive personal data by countries of concern

The Biden Administration has issued an executive order to curtail access by China, Russia, and other countries of concern to Americans’ sensitive personal data. The Department of...

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