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Global Trade Briefs
OCR Global Trade Brief – April 2024
Department of Commerce, Department of the Treasury, and Department of Justice Tri-Seal Compliance Note: Obligations of foreign-based persons to comply with U.S. sanctions and …
OCR Global Trade Brief – March 2024
North America BIS Implements Stricter End-User Controls on SDN List Entities In a ...
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OCR Global Trade Brief – February 2024
Oil Price Cap (OPC) Compliance and Enforcement Alert The oil price cap (OPC), introduced ...
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OCR Global Trade Brief – January 2024
CBSA releases January 2024 trade compliance verification priorities (Canada) CBSA released an updated list ...
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OCR Global Trade Brief – December 2023
U.S. Treasury imposes additional price cap-related sanctions The U.S. Department of the Treasury today ...
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OCR Global Trade Brief – November 2023
OFAC continues to disrupt the networks and channels through which Russia attempts to sustain its beleaguered military. These sanctions focus on individuals and entities abetting ...
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OCR Global Trade Brief – October 2023
Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 49 entities under 52 entries to the Entity List. These entries ...
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OCR Global Trade Brief – September 2023
President Biden signed into law H.R. 4004—the United States-Taiwan Initiative on 21st-Century Trade First Agreement Implementation Act. The purpose of this Act is— (1) to approve ...
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