Publications

Hogan Lovells Publications

U.S. imposes strict export controls on certain artificial intelligence software for automating the analysis of geospatial imagery International Trade Alert

The U.S. Department of Commerce's Bureau of Industry and Security (BIS) published an interim final rule on 6 January 2020 imposing licensing requirements on certain artificial intelligence...

Insights

U.S. issues Executive Order targeting Iran’s construction, mining, manufacturing, and textiles sectors
Registered Content

The United States Government hasissuedadditional sanctions against Iran and a new Executive Order targeting the construction, mining, manufacturing, and textiles sectors of the...

Hogan Lovells Publications

U.S. Treasury Department issues final CFIUS regulations International Trade Alert

On 13 January 2020, the U.S. Department of the Treasury (Treasury) issued the long-awaited final regulations (the Regulations) that implement the Foreign Investment Risk Review...

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...

Analysis

OFAC, EU and UK financial sanctions: are you compliant?
Registered Content

This infographic sets out key considerations that should be taken into accountwhen acquiring a target or planning investments to ensure compliance with OFAC, EU and UK financial...

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

CFIUS annual report highlights spike in filings and scrutiny of Chinese investments International Trade Alert

The Committee on Foreign Investment in the United States (CFIUS or the committee), a U.S. government interagency committee that conducts national security reviews of foreign investments,...

Hogan Lovells Publications

OFAC, EU, and UK financial sanctions - are you compliant? Top tips for financial institutions, private equity, debt funds and other asset managers

On 6 November we held a breakfast seminar focusing on the most important sanctions issues affecting the City and how to manage compliance with different financial sanctions regimes...

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