On January 20,2025, President Trump’s new Administration issued a memorandum (“Memorandum”) that lays out certain directives and goals for U.S. foreign trade. The Memorandum states that the Administration intends to establish “a robust and reinvigorated...

In our effort to keep the international trade community aware of red-flags for trade violations, below please find a summary of recent enforcement actions by the U.S. Treasury’s Office of Foreign Assets Control (OFAC) and...