Publications

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

China makes key changes to Draft Export Control Law and seeks comments International Trade and Investment Alert

Two years after the release of the first draft of the Chinese Export Control Law (the Law) in 2017 (the 2017 Draft), on 28 December 2019, a revised draft was published on the website of the ...

Hogan Lovells Publications

DOJ releases updated export control and sanctions enforcement policy for business organizations International Trade Alert

On 13 December 2019 the U.S. Department of Justice's (DOJ) National Security Division (NSD) announced the release of its long-anticipated and updated Export Control and Sanctions...

Insights

DOJ releases updated export control and sanctions enforcement policy for business organizations
Registered Content

On 13 December 2019 the U.S. Department of Justice's (DOJ) National Security Division (NSD) announced the release of its long-anticipated and updated Export Control and Sanctions...

Hogan Lovells Publications

U.S. Commerce Department issues proposed rule to implement executive order on telecom supply chain International Trade Alert

On 26 November 2019 the U.S. Department of Commerce issued a long-awaited proposed rule (or draft regulations) to implement Executive Order 13873, "Securing the Information and...

Insights

OFAC issues General Licenses authorizing certain transactions involving the Government of Venezuela
Registered Content

The Office of Foreign Assets Control has issued a General Licence thatauthorizes U.S. persons to engage in certain administrative transactions with the Venezuelan Government and...

Hogan Lovells Publications

OFAC issues general licenses authorizing certain transactions involving the government of Venezuela International Trade Alert

On 5 November 2019 the Office of Foreign Assets Control (OFAC) issued two new general licenses authorizing certain transactions involving the government of Venezuela (GOV) and certain...

Insights

U.S. announces enhanced due diligence process for humanitarian trade with Iran
Registered Content

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...

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