Trade and Manufacturing Monitor
Treasury Issues Final Rule on Outbound Investments to China
This blog post was drafted with assistance from Sean C. Church, Paralegal. On October 28, 2024, the Treasury Department issued its final regulations (the Final Rule) implementing new controls on outbound investments…
BIS Issues Guidance to Financial Institutions on Best Practices for Compliance with the Export Administration Regulations
This blog post was drafted with assistance from Sean C. Church, Paralegal On October 9, 2024 the Department of Commerce’s Bureau of Industry and Security (BIS) published guidance for financial institutions (FIs) which…
BIS Publishes New Controls on Quantum Computing and Other Advanced Technologies in Accordance with International Partners
This blog post was drafted with assistance from Sean C. Church, Paralegal On September 5 th, 2024 the Bureau of Industry and Security (BIS) of the U.S. Commerce Department issued an interim final rule (IFR) which…
New Export Control Compliance Resources for Academic Institutions
This blog post was drafted with assistance from Sean C. Church, Paralegal On August 14, 2024, the Department of Commerce’s Bureau of Industry and Security (BIS) issued two new resources for academic institutions to…
OFAC Publishes Guidance on Extension of Statute of Limitations and Recordkeeping Requirements
This blog post was drafted with assistance from Sean C. Church, Paralegal On July 22 nd, 2024, OFAC published a guidancedocument regarding the 21 st Century Peace through Strength Act’sextension of the statute of…