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Europe
Export Controls & Trade & Investment Sanctions
European Union
Ropes & Gray LLP
One of the many unanswered questions associated with the United Kingdom's departure from the European Union on 31 January 2020 is the future use of sanctions
Hogan Lovells
At the end of last year, the Council of the European Union adopted a decision to prolong sanctions against Russia by six months, until 31 July 2020.
Mayer Brown
The Commission expects the approval process to be concluded by mid-2020.
Hogan Lovells
The Council of the EU has agreed a set sanctions against Turkey over its "illegal drilling" off the coast of Cyprus.
France
PDGB avocats
Avec ces mises en demeure la CNIL démontre qu'elle se positionne sur les technologies innovantes.
PDGB avocats
Depuis hier de nombreux commentateurs relayent la décision de la CNIL à l'encontre de Google.
Russian Federation
Cadwalader, Wickersham & Taft LLP
OFAC issued a new FAQ concerning implementation of sanctions related to two Russia-related pipeline projects ...
Sayenko Kharenko
The dispute Russia – Measures Concerning Traffic in Transit (DS512) relates to multiple restrictions on traffic in transit from Ukraine through Russia to third countries.
Turkey
BASEAK
Hollanda Dış İşleri Bakanlığı ve Merkezi İthalat ve İhracat Ofisi (Central Office for Import and Export "CDIU") tarafından şirketlere ihracatta kontrollerinde yol göstermek amacıyla İç Uyum Programı Kılavuzu yayınlandı.
BakerHostetler
On October 23, President Trump announced that the sanctions placed on Turkey's Ministries of National Defence and Energy and Natural Resources as well as on three senior Turkish government officials
BASEAK
Geride bıraktığımız Mayıs ayında, Amerika Birleşik Devletleri ("ABD") Hazine Müsteşarlığı'na bağlı Yabancı Varlıkları Kontrol Birimi – Office of Foreign Assets Control ("OFAC"),
UK
Herbert Smith Freehills
In a recent decision, the Chief Master found that an order requiring a defendant to make any application for strike out by a certain time did not contain an implied sanction
BCL Solicitors LLP
John Binns and Serena O'Dea consider the concerns raised about the current UK sanctions regime.
Squire Patton Boggs LLP
OFSI, part of the HM Treasury, working toward ensuring that financial sanctions are properly implemented and enforced in the UK, has updated numerous financial
Mayer Brown
OFSI gained the power to enforce UK sanctions and levy financial penalties on a civil basis in the Policing and Crime Act 2017.
BCL Solicitors LLP
Two pieces of UK legislation – the Proceeds of Crime Act 2002 (POCA), as amended in 2017, and the Sanctions and Anti-Money Laundering Act 2018 (SAMLA) – now include provisions inspired by ...
Worldwide
Hogan Lovells
Maintaining a robust sanctions compliance program requires vigilance and responsiveness to updated standards set by regulators.
Hogan Lovells
This development is important as the EU could well decide to reinstate sanctions against Iran if the deal cannot be salvaged.
Dentons
When the Iran nuclear deal came into effect in January 2016, ushering in the sanctions relief, a much discussed element was the "snapback" mechanism.
Reed Smith (Worldwide)
On 14 January 2020, the UK, France and Germany (the "E3") triggered the dispute resolution mechanism under...
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