The U.S. Department of State (State Department) and U.S. Department of Commerce (Commerce Department), have recently previewed, proposed or finalized changes to relevant trade controls. These new ...

"We're handling more trade controls investigations than we ever have before," said Eric Sandberg-Zakian, chair of Covington's trade controls enforcement practice group. Both firms are formalizing the ...

The United States government wants to implement new Know Your Customer requirements and other controls on U.S. computing infrastructure services. Proposed rules would restrict U.S. persons from ...