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Across topics and issues, borders and industries, we have the thought leadership you need to stay ahead of changes in the law.

Across topics and issues, borders and industries, we have the thought leadership you need to stay ahead of changes in the law.

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U.S. issues Executive Order targeting Iran’s construction, mining, manufacturing, and textiles sectors
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The United States Government hasissuedadditional sanctions against Iran and a new Executive Order targeting the construction, mining, manufacturing, and textiles sectors of the...

Hogan Lovells Publications

U.S. Treasury Department issues final CFIUS regulations International Trade Alert

On 13 January 2020, the U.S. Department of the Treasury (Treasury) issued the long-awaited final regulations (the Regulations) that implement the Foreign Investment Risk Review...

Hogan Lovells Publications

DDTC issues FAQs on defense services provided by U.S. persons abroad International Trade Alert

On 6 January 2020, the State Department's Directorate of Defense Trade Controls (DDTC) issued new frequently asked questions (FAQs) regarding the registration and licensing requirements...

Hogan Lovells Publications

The United States Government issues additional Iran sanctions and a new Executive Order targeting the construction, mining, manufacturing, and textiles sectors of the Iranian economy Client Alert

On 10 January 2020, in response to missile attacks by the Iranian military targeting two U.S. bases in Iraq, the United States Department of the Treasury, Office of Foreign Assets Control...

Hogan Lovells Publications

CFIUS annual report highlights spike in filings and scrutiny of Chinese investments International Trade Alert

The Committee on Foreign Investment in the United States (CFIUS or the committee), a U.S. government interagency committee that conducts national security reviews of foreign investments,...

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U.S. announces enhanced due diligence process for humanitarian trade with Iran
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The U.S. has established a new channel to conduct due diligence on humanitarian trade with Iran and the country has also been identified as a jurisdiction of primary money laundering...

Hogan Lovells Publications

U.S. government announces enhanced due diligence process for humanitarian trade with Iran and identifies Iran as a jurisdiction of primary money laundering concern International Trade Alert

On 25 October the U.S. Departments of the Treasury and State announced the establishment of a new channel for conducting due diligence on humanitarian trade with Iran.

Hogan Lovells Publications

BIS issues final rule restricting additional exports and reexports to Cuba International Trade Alert

On 21 October 2019 the Bureau of Industry and Security (BIS) issued a final rule amending Cuba-related provisions in the Export Administration Regulations (EAR).

Insights

U.S. Government issues new Executive Order targeting Turkey
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U.S. President Donald Trump blocking property and suspending entry of certain people who are contributing to the situation in Syria, with the result thatU.S. persons generally are...

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