Publications

Blog Post

China Entity List designations Focus on Regulation

On Friday, May 22, 2020, the US Department of Commerce, Bureau of Industry and Security (BIS) announced in two separate press releases that it would be adding a number of companies and...

Hogan Lovells Publications

U.S. Department of Commerce announces expansion of foreign direct product rule restricting Huawei's access to certain foreign-produced items International Trade Alert

On 15 May 2020 the U.S. Department of Commerce announced an Interim Final Rule that would expand the scope of General Prohibition Three's (GP 3) foreign direct product rule, further...

Hogan Lovells Publications

Pay up: CFIUS imposes filing fees effective 1 May

On 29 April 2020 the U.S. Department of the Treasury (Treasury) published in the Federal Register an interim rule establishing filing fees for joint voluntary notices (JVNs) submitted to...

Hogan Lovells Publications

U.S. Department of Commerce imposes significant new export control restrictions on China, Russia, and Venezuela International Trade Alert

On 28 April the U.S. Commerce Department, Bureau of Industry and Security published two final rules and a proposed rule amending the Export Administration Regulations that will further...

Hogan Lovells Publications

BIS adds a number of companies to the Entity List, including Iran Air International Trade and Investment Alert

As of 16 March 2020Iran Air and a number of other entities were placed on the Bureau of Industry and Security's (BIS) Entity List.

Hogan Lovells Publications

President Trump orders Chinese company to divest its ownership of U.S. hotel management software company

On 6 March 2020, President Trump issued an order (the Order) forcing Beijing Shiji Information Technology Co., Ltd., organized in China, and its subsidiary Shiji (Hong Kong) Ltd., organized ...

Insights

U.S. clarifies use of Central Bank of Iran in humanitarian trade and announces U.S.-Swiss humanitarian channel
Registered Content

The Office of Foreign Assets Controls (OFAC) has issued General License 8 which authorizes certain humanitarian trade transactions involving the Central Bank of Iran (CBI), ending...

Hogan Lovells Publications

U.S. government ends uncertainty surrounding the use of the Central Bank of Iran (CBI) in humanitarian trade with Iran and opens U.S.-Swiss Humanitarian Channel

On 27 February 2020, the Office of Foreign Assets Controls (OFAC) issued General License (GL) 8 authorizing certain humanitarian trade transactions involving the Central Bank of Iran (CBI)...

Hogan Lovells Publications

BIS revises Country Group designations for Russia and Yemen, imposing additional licensing requirements and removing availability of certain license exceptions International Trade Alert

On 24 February 2020 the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce published a final rule amending the Export Administration Regulations (EAR) and imposing...

Loading data