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TRADE & GEOPOLITICAL RISK

Foreign Military Sales restrictions

Foreign Military Sales restrictions sit at the center of Trade and Geopolitical Risk compliance right now, with the U.S. Department of State's Directorate of Defense Trade Controls and the U.S. Department of Commerce Bureau of Industry and Security each asserting overlapping authority over end-use controls, re-transfer approvals, and license conditions that govern defense articles moving through commercial supply chains. The Biden-era FMS policy review tightened third-party transfer conditions on several allied recipients, and those conditions are now live in active Letter of Offer and Acceptance agreements that downstream vendors may not have mapped against their own export authorizations. Compliance teams with defense-adjacent supplier relationships are working now to audit those gaps before they become violations.

Watch

  • DDTC end-use monitoring conditions on active LOA agreements with Tier 2 allies
  • BIS Entity List additions tied to FMS diversion cases in the Indo-Pacific
  • Pending Congressional notifications under Section 36(b) of the Arms Export Control Act
  • Re-transfer approval backlogs at State affecting time-sensitive commercial offset contracts

Recent material activity in Trade & Geopolitical Risk

A selection of recent published briefs; this is not a complete archive.

  • Oct 19, 2026MATERIAL

    OFAC adds entities to Non-SDN Menu-Based Sanctions List under PAIPA with blocking and financial prohibitions

    OFAC added entities to its Non-SDN Menu-Based Sanctions List on October 19, 2026 under the Protecting American Intellectual Property Act of 2022. The designations impose blocking, lending, foreign exchange, and banking t…

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  • Oct 19, 2026MATERIAL

    DGFT amends trade procedures to activate TRQ allocation mechanism under the India-New Zealand Free Trade Agreement

    India's Directorate General of Foreign Trade (DGFT) issued Public Notice No. 33/2026-27 on October 17, 2026, amending the Handbook of Procedures, 2023 to incorporate tariff-rate quota (TRQ) procedures under the India-New…

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  • Oct 17, 2026MATERIAL

    India's Ministry of Finance issues first-tranche tariff concessions under the India-New Zealand Free Trade Agreement

    India's Ministry of Finance, Department of Revenue, issued Notification 32/2026-Customs on October 16, 2026, granting customs duty exemptions on goods imported from New Zealand. The notification gives effect to the first…

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  • Oct 17, 2026MATERIAL

    China's Ministry of Commerce and Ministry of Science and Technology propose expanded technology export controls covering AI, biomedical, and energy storage sectors

    China's Ministry of Commerce and Ministry of Science and Technology issued Announcement No. 48 of 2026 on October 16, 2026, opening a public consultation on proposed amendments to the Catalogue of Technologies Prohibited…

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  • Oct 16, 2026MATERIAL

    CBP releases Harmonized System Update 2625 with Section 232 pharmaceutical tariff records and CPSC flagging changes

    CBP issued Harmonized System Update (HSU) 2625 on September 29, 2026, containing 57 harmonized tariff records and 304 Automated Broker Interface records. The update incorporates Section 232 pharmaceutical tariff changes,…

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  • Oct 16, 2026MATERIAL

    Canada's trade tribunal finds reasonable indication of injury from Chinese paperboard cups and containers dumping

    The Canadian International Trade Tribunal (CITT) issued a determination on October 16, 2026, under preliminary injury inquiry PI-2026-004, finding a reasonable indication that dumping and subsidizing of paperboard cups a…

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  • Oct 16, 2026MATERIAL

    Commerce issues final affirmative countervailing duty determination on high purity dissolving pulp from Brazil

    The U.S. Department of Commerce issued a final affirmative countervailing duty determination on October 16, 2026, covering producers and exporters of high purity dissolving pulp from Brazil. The determination finds that …

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  • Oct 16, 2026MATERIAL

    Commerce issues final affirmative LTFV determination for high purity dissolving pulp from Brazil

    Commerce issued a final affirmative determination on October 16, 2026, finding that high purity dissolving pulp from Brazil is being sold, or is likely to be sold, in the United States at less than fair value. The period…

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  • Oct 16, 2026MATERIAL

    Commerce issues final affirmative antidumping determination on high purity dissolving pulp from Norway

    The U.S. Department of Commerce issued a final affirmative determination on October 16, 2026, finding that high-purity dissolving pulp from Norway is being sold, or is likely to be sold, in the United States at less than…

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  • Oct 16, 2026MATERIAL

    USITC declines to review ALJ order adding dependent patent claims to GlobalFoundries semiconductor investigation

    The USITC has declined to review an initial determination that allows GlobalFoundries U.S. Inc. to amend its complaint in an active Section 337 investigation. The amendment adds dependent claims 8 through 12 and 19 of U.…

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