To offer a consolidated faculty of speakers across the globe that will deliver cutting-edge insights and guidance virtually on key global compliance, investigations and ethics trends, our Annual Mid-Year Trade Compliance sessions are now part of our Annual Compliance Conference that will be taking place virtually from 30 April – 6 June this year (with a vacation break during the week commencing 27 May). With 14 virtual sessions across five weeks, we want to…
Latest Posts
- OFAC Issues New Determination Related to Burma Sanctions and Related FAQs
- US Government Imposes Sanctions Against Burma
- Mid-Year Trade Compliance Sessions: Virtual Annual Compliance Conference
- US Commerce Department Issues License Exception Eliminating Licensing Requirements for Many Medical Devices to Be Sent to Russia, Belarus, Crimea, the Donetsk People’s Republic, and the Luhansk People’s Republic
- US President Signs National Security Package with Provisions Doubling the Statute of Limitations for Sanctions Violations, Authorizing the Seizure of Russian Assets, Prohibiting TikTok Unless Chinese Parent Divests, Targeting Russia and Iran with Additional Sanctions, and More
- Nearshoring Quick Chats
- Blog Series: Navigating the Impending Global Sanctions Enforcement Storm – How To Approach First Steps
- In-Person Event in Minnesota: Strategies for Navigating Geopolitical Risk | Program for Minnesota In-house Counsel
- Canada Enacts New Sanctions Regime in Relation to Sudan: 6 Individuals and Entities Targeted
- OFAC Issues General License to Wind Down Transactions Related to Venezuelan Oil and Gas Sectors and Updated Guidance
The US Commerce Department’s Bureau of Industry and Security (“BIS”) announced that it is issuing a new License…
US President Signs National Security Package with Provisions Doubling the Statute of Limitations for Sanctions Violations, Authorizing the Seizure of Russian Assets, Prohibiting TikTok Unless Chinese Parent Divests, Targeting Russia and Iran with Additional Sanctions, and More
by Kerry B. Contini, Alexandre (Alex) Lamy, Sylwia A. Lis, Rod Hunter, Alison J. Stafford Powell and Bruce J. Linskens
14 Mins Read
On April 24, 2024, President Biden signed into law a national security package (H.R. 815) that includes the…
We are excited to launch Nearshoring Quick Chats, a collection of short conversations to guide you through the opportunities…
In an era where regulatory compliance is under intense scrutiny, the importance of a well-orchestrated response to trade…
Please join Baker McKenzie and ACC Minnesota at Hewing Hotel on Wednesday, May 1st to hear from the…
On April 15, 2024, Canada announced new sanctions regulations under the Special Economic Measures Act in response to…