JD Supra

Old Rule, New Risk: OFAC’s 50% Rule and the Growing Importance of Control

When the Office of Foreign Assets Control (“OFAC”) sanctions a person or entity by adding that person or entity to OFAC’s Specially ...

China announces sanctions on 10 US companies as trade tensions flare

The sanctions come a month after US President Donald Trump visited Beijing for talks with Chinese President Xi Jinping aimed ...

US firms pay price for Trump’s China tariffs, export controls, study finds

The Trump administration’s export controls, sanctions and tariffs are hurting American firms in China without achieving their policy goals of blocking critical technology or reviving US manufacturing, ...

Inside the whirlwind 24 hours that led the White House to slap export controls on Anthropic

Tense calls between Anthropic's CEO and administration officials on Friday underscore how the White House is wrestling with ...
csis.org

Reining in the Export Control Arms Race

Export controls are a critical instrument of U.S. national security policy, designed to prevent adversaries from acquiring technologies that could enhance military capabilities or undermine global ...

How Anthropic lost the White House's trust — and then its flagship product

The Trump administration weighed export controls on Anthropic weeks before forcing its AI model offline, after a dispute over ...
U.S. News & World Report

Luxury Group Cucinelli Tightens Controls on Sanctions Compliance After Allegations

MILAN, April 24 (Reuters) - Luxury group Brunello ⁠Cucinelli ⁠has strengthened its controls ⁠to monitor compliance with European Union sanctions on Russia, its 2025 annual report shows, following ...

US charges tech CEO over alleged exports of restricted equipment to Iran

A dual US-Iranian citizen and chief executive of a Tehran-based technology company was arrested in the United States on federal charges relating to an alleged ten-year scheme to unlawfully export ...