International Trade and Economic Sanctions Related Resources
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09/26/14 D.C. Circuit Supports Government Contractors’ Reliance on Supplier Certification of TAA Compliance in Qui Tam Suit
In a qui tam whistleblower suit under the False Claims Act, the D.C. Circuit affirmed a lower court finding that a federal contractor reasonably relied on certifications of Trade Agreements Act compliance from its distributor.
08/25/14 Revised OFAC Guidance on "Shadow" SDNsView all publications
OFAC expands the scope of its 50% rule.
11/06/14 eCommerce and International Trade Regulations
Margaret M. Gatti and Kelly S. Herman, presenters
11/13/14 OFAC and Commerce Department Russian Economic Sanctions UpdateView all events
Margaret M. Gatti, Marynell DeVaughn, and Louis Rothberg, presenters
07/31/14 Russia/Ukraine: Additional U.S. and EU Sanctions as of 7/31/2014
The U.S. Department of the Treasury, the U.S. Department of Commerce’s Bureau of Industry and Security, and the European Union have all announced additional sanctions.
07/16/14 Morgan Lewis Advises Blue Water Energy on Strategic Investment in Unique Maritime GroupView all news
Morgan Lewis announces that it has advised London-based Blue Water Energy (BWE), a leading energy focused private equity firm, in connection with their strategic investment in Dubai-based Unique Maritime Group (UMG).