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Global Trade Controls

In today’s global economy, ensuring compliance with trade and export controls is a critical part of doing business. We advise clients on critical trade issues in support of their efforts to navigate new paths to growth.

Latest Insights, News, and Events

Whistleblowing Within the European Union: A Path Forward a Greater Protection
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Something Familiar, Something New: OFAC’s Compliance Program Framework
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Clarity or Confusion: New DOJ Guidance for Evaluating Corporate Compliance Programs
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Sanctions Compliance Shortfalls Result in $1B Global Enforcement Action
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CDH Investments Clears CFIUS Review for $1.4 Billion Acquisition of Sirtex
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New CFIUS Law Should Quicken and Improve Reviews of Foreign Investments in the U.S.
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The EU is Launching “INSTEX” to Support Trade with Iran Despite U.S. Sanctions
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EU Screening of Foreign Investments
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Proportionality and Technology Assisted Review—The Evolving Post-Amendment Landscape
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The Blocking of Digital Currency: A New Phase of Sanctions Enforcement
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CFIUS’s New Pilot Program Signals an Expansive Approach to Its Jurisdiction Under FIRRMA
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Can the U.S.-Mexico Trade Agreement Replace NAFTA?
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The “Transformative” CFIUS Bill: Not So Fast.
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“Respectful Consideration”: U.S. Supreme Court Clarifies Deference Due to a Foreign State’s ...
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Novacap Completes Acquisition of Horizon Telecom
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Kratos Defense Completes Sale of its Public Safety & Security System Integration Business
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CJ Logistics to Acquire Majority Ownership of DCS Logistics
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The EU Commission Aims Its “Blocking Statute” at Renewed U.S. Sanctions Against Iran: What Will ...
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Paul Hastings Practices and Lawyers Score Top Rankings in Chambers USA 2018
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President Trump Withdraws From JCPOA; Reimposes Iran Sanctions—Six Key Takeaways
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Italy Introduces New Measures to Simplify Dual-Use Export Transactions and Sets the Sanctions ...
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Trade, Regulations, and Investment: Navigating at the Speed of Light
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CFIUS, China Deals and the Trump Administration: Five Things to Know
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Paul Hastings Practices and Lawyers Score Top Rankings in Chambers USA 2017
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OFAC Takes Steps to Conditionally Lift 20-Year Embargo Against Sudan
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United States of America v. Reza Zarrab: The Long Reach of U.S. Sanctions May Have Just Gotten ...
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FCPA Enforcement: Tech Companies and the Pilot Program
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NYDFS Issues New AML/Sanctions Program Requirements
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Spotlight on CFIUS: Current Challenges for China Outbound M&A
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Five Things to Know About Cuba
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CFIUS and China: Is This The Year of The Big Showdown?
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China Media Capital Forms Joint Venture with Warner Brothers for New Flagship Movie Studio
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The Business Bottom Line on the Iran Agreement
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U.S. State Department Removes Cuba from State-Sponsored Terrorism List, Paving the Way for ...
More Insights >
Recent Developments in U.S. Investigations and Litigation
More Insights >
White House Notifies Congress of Intent to Rescind Cuba’s Status as State Sponsor of Terrorism – ...
More Insights >
The Iran Accord—What It Means for Our Clients
More Insights >
Commerzbank, Schlumberger Settlements Mark Acceleration of Sanctions-Related Enforcement Activities
More Insights >
Paul Hastings Investigations and White Collar Defense Practice Recognized as a Law360 Practice ...
More News >
Proposed Rulemaking by the Bureau of Economic Analysis Could Result in Mandatory Reporting ...
More Insights >

Latest Insights, News, and Events

Whistleblowing Within the European Union: A Path Forward a Greater Protection
More Insights >
Something Familiar, Something New: OFAC’s Compliance Program Framework
More Insights >
Clarity or Confusion: New DOJ Guidance for Evaluating Corporate Compliance Programs
More Insights >
Sanctions Compliance Shortfalls Result in $1B Global Enforcement Action
More Insights >
CDH Investments Clears CFIUS Review for $1.4 Billion Acquisition of Sirtex
More News >
New CFIUS Law Should Quicken and Improve Reviews of Foreign Investments in the U.S.
More Insights >
The EU is Launching “INSTEX” to Support Trade with Iran Despite U.S. Sanctions
More Insights >
EU Screening of Foreign Investments
More Insights >
Proportionality and Technology Assisted Review—The Evolving Post-Amendment Landscape
More Insights >
The Blocking of Digital Currency: A New Phase of Sanctions Enforcement
More Insights >
CFIUS’s New Pilot Program Signals an Expansive Approach to Its Jurisdiction Under FIRRMA
More Insights >
Can the U.S.-Mexico Trade Agreement Replace NAFTA?
More Insights >
The “Transformative” CFIUS Bill: Not So Fast.
More Insights >
“Respectful Consideration”: U.S. Supreme Court Clarifies Deference Due to a Foreign State’s ...
More Insights >
Novacap Completes Acquisition of Horizon Telecom
More News >
Kratos Defense Completes Sale of its Public Safety & Security System Integration Business
More News >
CJ Logistics to Acquire Majority Ownership of DCS Logistics
More News >
The EU Commission Aims Its “Blocking Statute” at Renewed U.S. Sanctions Against Iran: What Will ...
More Insights >
Paul Hastings Practices and Lawyers Score Top Rankings in Chambers USA 2018
More News >
President Trump Withdraws From JCPOA; Reimposes Iran Sanctions—Six Key Takeaways
More Insights >
Italy Introduces New Measures to Simplify Dual-Use Export Transactions and Sets the Sanctions ...
More Insights >
Trade, Regulations, and Investment: Navigating at the Speed of Light
More Insights >
CFIUS, China Deals and the Trump Administration: Five Things to Know
More Insights >
Paul Hastings Practices and Lawyers Score Top Rankings in Chambers USA 2017
More News >
OFAC Takes Steps to Conditionally Lift 20-Year Embargo Against Sudan
More Insights >
United States of America v. Reza Zarrab: The Long Reach of U.S. Sanctions May Have Just Gotten ...
More Insights >
FCPA Enforcement: Tech Companies and the Pilot Program
More Insights >
NYDFS Issues New AML/Sanctions Program Requirements
More Insights >
Spotlight on CFIUS: Current Challenges for China Outbound M&A
More Insights >
Five Things to Know About Cuba
More Insights >
CFIUS and China: Is This The Year of The Big Showdown?
More Insights >
China Media Capital Forms Joint Venture with Warner Brothers for New Flagship Movie Studio
More News >
The Business Bottom Line on the Iran Agreement
More Insights >
U.S. State Department Removes Cuba from State-Sponsored Terrorism List, Paving the Way for ...
More Insights >
Recent Developments in U.S. Investigations and Litigation
More Insights >
White House Notifies Congress of Intent to Rescind Cuba’s Status as State Sponsor of Terrorism – ...
More Insights >
The Iran Accord—What It Means for Our Clients
More Insights >
Commerzbank, Schlumberger Settlements Mark Acceleration of Sanctions-Related Enforcement Activities
More Insights >
Paul Hastings Investigations and White Collar Defense Practice Recognized as a Law360 Practice ...
More News >
Proposed Rulemaking by the Bureau of Economic Analysis Could Result in Mandatory Reporting ...
More Insights >

A Sophisticated Approach to Global Trade Compliance

Our lawyers advise clients on the full spectrum of global trade issues, including international economic embargoes and trade sanctions (OFAC, BIS, State Department), export controls, technology transfer restrictions (EAR, ITAR), foreign investment reviews (CFIUS, Team Telecom), national security regulations (NISPOM), anti-boycott regulations, and customs matters.

Client Successes

Represented senior executives of BNP Paribas S.A. (France) in U.S. sanctions matters before U.S. DOJ, OFAC, the U.S. Attorney’s Office for the Southern District of New York, Federal Reserve and the Comptroller of the Currency, New York County District Attorney’s Office, and the New York Department of Financial Services.

Assisted a top U.S. defense contractor in conducting a global investigation and disclosure of International Traffic in Arms Regulations issues pertaining to dual nationality of employees in multiple foreign locations.

Represent a U.K. financial institution in a confidential investigation regarding alleged breaches of U.S., U.K., EU, and UN sanctions laws

Industry Recognition

  • Partner Scott Flicker was named a leading lawyer for Nationwide International Trade: CFIUS Experts and Export Controls & Economic Sanctions in Chambers USA

GLOBAL TRADE CONTROLS

  • Our lawyers regularly practice before the U.S. International Trade Commission in Section 337 proceedings involving alleged intellectual property infringement as well as in trade remedy proceedings.
  • We help our clients develop and implement compliance programs and technology plans and regularly represent clients before relevant U.S. government agencies.
  • Our team conducts audits and internal investigations, structures and engages in due diligence for cross-border transactions, and facilitates compliance in connection with business transactions, strategic acquisitions, and debt and equity offerings.

Spotlight

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