Publications

Hogan Lovells Publications

U.S. government issues new executive order targeting Turkey and sanctions the Turkish Ministry of Defense, Ministry of Energy and Natural Resources, and others International Trade Alert

On 14 October, President Donald Trump issued Executive Order 13894, Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Syria (EO).

Hogan Lovells Publications

BIS targets alleged human rights violations by expanding Entity List with addition of 28 Chinese parties International Trade Alert

On 7 October 2019 the U.S. Department of Commerce's Bureau of Industry and Security (BIS) expanded the Entity List, restricting certain transactions with 28 Chinese entities.

Hogan Lovells Publications

U.S. imposes additional sanctions on Russia under Chemical and Biological Weapons Control and Warfare Elimination Act International Trade Alert

On 2 August the United States announced that it will impose a second round of sanctions on Russia pursuant to the Chemical and Biological Weapons Control and Warfare Elimination Act of 1991 ...

Hogan Lovells Publications

Proposed additions of chemical families to Schedule 1 of Chemical Weapons Convention and BIS requests for comments from chemical, biotechnology and pharmaceutical companies International Trade Alert

On 14 August 2019 the U.S. Department of Commerce published a proposed change to the list of "Schedule 1" chemicals in the "Annex on Chemicals" to the Chemical Weapons Convention (CWC).

Hogan Lovells Publications

U.S. moves towards (but stops short of) complete embargo on Venezuela International Trade Alert

On 5 August 2019 the Trump administration issued Executive Order 13884 (the executive order) imposing sweeping sanctions against the government of Venezuela, including its agencies and...

Hogan Lovells Publications

OFAC update: Final interim rule amending the reporting, procedures, and penalties regulations (RPPR) and Freedom of Information Act (FOIA) disclosures International Trade Alert

On 20 June 2019 the Department of Treasury's Office of Foreign Assets Control (OFAC) issued a final interim rule (effective on 21 June 2019) amending its reporting, procedures, and...

Hogan Lovells Publications

U.S. Sanctions regulator outlines expectations for Global Sanctions Compliance: impact on Private Equity

On 2 May 2019, the U.S. Treasury's Office of Foreign Assets Control ("OFAC"), the agency responsible for enforcing economic sanctions, published "A Framework for OFAC Compliance Commitments"...

Hogan Lovells Publications

Trump administration further tightens U.S. travel restrictions to Cuba International Trade Alert

On 4 June 2019 the Trump administration implemented certain regulatory changes first announced on 17 April 2019 by National Security Advisor Ambassador John Bolton in a foreign policy...

Hogan Lovells Publications

OFAC outlines expectations for global sanctions compliance International Trade Alert

On 2 May 2019 the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued "A Framework for OFAC Compliance Commitments" (the framework), which outlines five...

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