: Export Controls & Trade & Investment Sanctions

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International law articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as export controls, trade sanctions, investment sanctions, international courts and tribunals, international trade and international investment.

New Tariff Actions Announced Back-to-Back From The White House: Copper 232, Brazil Tariffs, And De Minimis

On July 30, the White House issued three executive orders in another flurry of changes to the tariff landscape. As a result of the executive orders...

United States International

KD

Kelley Drye & Warren LLP

The July 2025 Ceasefire Agreement In Southern Syria: A Temporary Pause In Violence Or A Roadmap To A Stable Syria?

The ceasefire agreement signed in mid-July 2025 in southern Syria's Suwayda province represents a critical juncture in the ongoing Syrian conflict, marking both a temporary halt to devastating sectarian violence and the beginning of an uncertain period of reconstruction and reconciliation

United States International

SJ

Steptoe LLP

Russia/Ukraine Sanctions Update - Month Of July 2025

OFAC alleged the network "transports oil and petroleum products from Iran and Russia, as well as other cargo, to buyers around the world, generating tens of billions of dollars in profit.

Worldwide International

MB

Mayer Brown

U.S. Expected To Impose Secondary Tariffs On India This Friday, Pending Formal Announcement

President Trump has announced that the United States is preparing to impose secondary tariffs on India, expected to take effect this Friday, August 1, 2025, according to senior White House officials.

United States International

KL

Herbert Smith Freehills Kramer LLP

The Class Action Weekly Wire – Episode 112: Sanctions Issues In Class Actions (Video)

United States Litigation

DM

Duane Morris LLP

Trump Administration Issues Proclamation Imposing 50% Section 232 Tariffs, Export Controls On Some Copper Scrap

United States International

TC

Thompson Coburn LLP

Weekly Sanctions Update: July 28, 2025

United States International

SJ

Steptoe LLP

DOJ Enforcement Under The National Security Division's Data Security Program

United States International

FL

Foley & Lardner

National Security And The AI Action Plan: A Deep Dive

Worldwide Technology

SJ

Steptoe LLP

Export Controls And America's AI Action Plan

United States International

CM

Crowell & Moring LLP

What Happened This Month In International Trade (July 2025)

United States International

DT

Diaz Trade Law

The AI Action Plan And Its Key Implementations - AI: The Washington Report

United States Technology

M

Mintz

$140M US Export Controls Enforcement Action For 'Reason To Know, Including Awareness Of A High Probability' Violations

United States International

HH

Hughes Hubbard & Reed LLP

Trump DOJ Elevating Criminal Prosecution Of Tariff Evasion

United States International

KG

K&L Gates LLP

The Art Of The (UK) Deal

United States International

BG

Braumiller Law Group, PLLC

Blockchain 2025 - Trends And Developments

United States Technology

WS

Winston & Strawn LLP

Bridging Cultures, Avoiding Disputes: Why Construction Needs Partnering Dialogue More Than Ever

United States Litigation

J

JAMS

Business Tax Law Provisions Of The OBBA

United States Commercial

OK

Offit Kurman

New Montana State Income And Property Taxes For 2025 & 2026

United States Tax

PB

Parsons Behle & Latimer

Your International Manufacturing Contract Is Probably Putting Your Company At Risk

International trade has become incredibly volatile. Tariffs shift overnight. Governments impose export controls, quotas, and licensing requirements with little or no notice.

United States International

HS

Harris Sliwoski

FinCEN Exercises New Authority Targeting Mexico-Based Financial Institutions To Counter Cartel-Linked Fentanyl Trade

On June 25, 2025, the Financial Crimes Enforcement Network (FinCEN) at the U.S. Department of the Treasury designated three Mexico-based financial institutions as primary money laundering concerns...

United States Anti-trust

FL

Foley & Lardner

Trump Administration Unveils AI Action Plan With Implications For Innovation, Infrastructure, And Global Tech Competition

On July 23, 2025, the Trump Administration unveiled a comprehensive national action plan for artificial intelligence ("Action Plan"), accompanied by three Executive Orders that begin implementing key elements of the plan...

United States Technology

MB

Mayer Brown

The EU Adopts 18th Sanctions Package

On 18 July 2025, the Council adopted its latest sanctions package against Russia. This new package is one of the strongest to date and maintains pressure on Russia by imposing stringent economic and individual restrictive...

European Union International

CL

Cassidy Levy Kent

Sanctions Update: July 28, 2025

Worldwide International

SJ

Steptoe LLP

Trump Administration Releases AI Action Plan And Three Executive Orders: Key Implications For Business Strategy

United States Technology

JB

Jenner & Block

President Releases "America's AI Action Plan"

United States Technology

BB

Baker Botts LLP

Drafting Smarter: Force Majeure And Price Escalation Clauses In A Tariff-Heavy Era

United States International

SS

Seyfarth Shaw LLP

The Trump Administration's AI Action Plan: Deregulation And Global Dominance

United States Technology

SJ

Steptoe LLP

Beyond The Fine: What Financial Gatekeepers Must Learn From Interactive Brokers' OFAC Settlement

United States International

BB

Baker Botts LLP

Reciprocal Tariff Update: State Of Bilateral Negotiations

United States International

HK

Holland & Knight

Unpacking The U-Turn: What The Syria Sanctions Repeal Really Means

Worldwide International

SM

Sheppard Mullin Richter & Hampton

Weekly Sanctions Update: July 21, 2025

Worldwide International

SJ

Steptoe LLP

Sanctions Update: July 21, 2025

Worldwide International

SJ

Steptoe LLP

Reciprocal Tariff Update: State Of Bilateral Negotiations

As the Aug. 1, 2025, end date for President Donald Trump's most recent suspension of country-specific reciprocal tariffs approaches, stakeholders should consider where ongoing bilateral negotiations stand...

United States International

HK

Holland & Knight

Unpacking The U-Turn: What The Syria Sanctions Repeal Really Means

The United States has taken a historic step by terminating the Syria Sanctions Program, marking the most significant shift in U.S. foreign policy towards...

Worldwide International

SM

Sheppard Mullin Richter & Hampton

Weekly Sanctions Update: July 21, 2025

The Sanctions Update is compiled by Steptoe's International Trade and Regulatory Compliance team and Steptoe's Strategic Risk team.

Worldwide International

SJ

Steptoe LLP

Sanctions Update: July 21, 2025

The Sanctions Update, compiled by attorneys from Steptoe's award-winning International Regulatory Compliance team and the Stepwise: Risk Outlook editorial team, publishes every Monday.

Worldwide International

SJ

Steptoe LLP

CRINK: The Strategic Limits Of The New "Axis Of Upheaval"

Worldwide International

SJ

Steptoe LLP

Navigating The CFIUS Fast Track Program

In May 2025, the Treasury Department, as chair of the Committee on Foreign Investment in the United States (CFIUS), announced a new "fast track process to facilitate greater investment in U.S. businesses from ally and partner sources."

United States Government

BB

Baker Botts LLP

Trade Wars And Sanctions

How are you advising businesses in your jurisdiction when protecting themselves from the impact of trade wars and sanctions, and what strategies can professional services firms offer to mitigate these risks?

United States International

IG

IR Global

Chipmakers Confirm New US Export Licensing Approach, Consistent With US-China Framework Agreement

On July 15, 2025, Nvidia announced that it is once again filing applications to export its H20 GPU to China, noting that it has received assurances from the US government...

Worldwide International

KL

Herbert Smith Freehills Kramer LLP

U.S. Government Ends Sanctions On Syria

On June 30, President Trump signed Executive Order 14312, "Providing for the Revocation of Syria Sanctions" (EO), which formally terminates many U.S. sanctions on Syria.

Worldwide International

BB

Bass, Berry & Sims

Unpacking The U.S. Sanctions Reversal On Syria: Implications And Future Outlook

Worldwide International

FH

Foley Hoag LLP

Department Of Commerce Settles With Semiconductor Developer Over Exports Of Foreign-Produced Electronics From The United States To Huawei

United States International

AP

Arnold & Porter

Sanctions Update: July 14, 2025

Worldwide International

SJ

Steptoe LLP

Revocation Of Syria Sanctions: What You Need To Know

United States International

WL

The Wallenstein Law Group

Weekly Sanctions Update: July 14, 2025

Worldwide International

SJ

Steptoe LLP

United States Terminates Syria Sanctions Program And Initiates Other Relief

United States International

AP

Arnold & Porter

What You Need To Know About The United Kingdom Issuing Sanctions Guidance For Non-UK Businesses

United States International

KG

K&L Gates LLP

President Trump Signs Law With Over $1 Billion Of AI Funding, And US Rescinds Chip Export Restrictions To China — AI: The Washington Report

United States Technology

M

Mintz

Key Insights: National Security Enforcement Under Trump Administration

United States Government

D

Dechert

Post-Recission: Forecasting The Trajectory Of The New U.S. AI Chip Policy

United States Technology

BB

Baker Botts LLP

Sanctions Raids Conducted Into Suspected Luxury Imports From Russia

United States International

DM

Duane Morris LLP

Lessons From The First Four OFAC Sanctions Enforcement Actions Under The Second Trump Administration

United States International

FH

Foley Hoag LLP

What U.S. Businesses Need To Know About Reentering The Syrian Market & The Changing Post-Assad Sanction Landscape

United States International

FL

Foley & Lardner

Torres Trade Trump Table

United States International

TT

Torres Trade Law, PLLC

US And China Agree To "Framework" Addressing Export Control Issues

Worldwide International

KL

Herbert Smith Freehills Kramer LLP

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Highlighted Content

The Art Of The (UK) Deal

United States International

BG

Braumiller Law Group, PLLC

Trump Announces Deal With China

United States International

BG

Braumiller Law Group, PLLC

Trade Wars & Sanctions – The New Trade Order

United States International

BG

Braumiller Law Group, PLLC

Sheinbaum's Response To Trump´s Tariffs And The Origin Of The Goods

United States International

BG

Braumiller Law Group, PLLC

How The Trump Administration Pushed China Deeper into Latin America

United States International

BG

Braumiller Law Group, PLLC

All Is Fair In Love And War, But Apparently Not Trade - Closing The Gap On Global Trade Deficits With The U.S. (A Monumental Task For A Variety Of Reasons)

United States International

BG

Braumiller Law Group, PLLC

Lessons From The Smoot–Hawley Tariff Act Of 1930

United States International

BG

Braumiller Law Group, PLLC

Should We Expect More Tariffs In The Future? Understanding Trump's America First Trade Policy

United States International

BG

Braumiller Law Group, PLLC

China's Growing Influence In Latin America: Infrastructure Investments And Implications For The Panama Canal

United States International

BG

Braumiller Law Group, PLLC

The U.S. Customs Broker License Exam: Tips And Perspectives

United States International

BG

Braumiller Law Group, PLLC

Latest Videos

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The Class Action Weekly Wire – Episode 103: Procedural Issues In Class Actions (Video)

DM

Duane Morris LLP

DW FastTrack Episode 11: Understanding Sanctions - Current Trends Affecting OFAC (Video)

DW

Dickinson Wright PLLC

Aerospace And BLG (Video)

BG

Braumiller Law Group, PLLC

MB Microtalk: How Noncompliance To Export Control Laws Can Impact Financings (Video)

MB

Mayer Brown

10 Key Trade Developments (Video)

WR

Wiley Rein

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