Current filters:  
UK
International
European Union
Cleary Gottlieb Steen & Hamilton LLP
This Trade Summary provides an overview of WTO dispute settlement decisions and panel activities, and EU decisions and measures on commercial policy, customs policy and external...
Mayer Brown
On May 14 2020, the Council of the European Union (the "EU Council") announced its decision to extend the sanctions regime on persons involved in cyberattacks (or attempted cyberattacks) targeting the EU...
UK
Gowling WLG
We are pleased to share with you the third webinar in our series which introduces participants to the WTO and the key legal mechanisms which govern international trade.
Mayer Brown
The UK Office of Financial Sanctions Implementation (OFSI) announced on 31 March 2020 that it had levied a £20.47m penalty on Standard Chartered Bank for violations of UK financial sanctions.
Mayer Brown
On 19 May 2020, marking a major milestone in its independence from the European Union (EU), the UK published the "UK Global Tariff", its schedule of import duties for trading...
Akin Gump Strauss Hauer & Feld LLP
In Leonardo S.p.A v. Doha Bank Assurance Company LLC1 the Appellate Division of the Qatar Financial Centre in a Judgement handed down by Lord Thomas of Cwmgiedd, Justice Chelva Rajah SC and Justice Ali Malek QC...
Clyde & Co
the Economic Secretary to the Treasury (Minister) upheld the decision by the Office of Financial Sanctions Implementation's (OFSI) to issue monetary penalties totalling £20.47 million
United States
Torres Law, PLLC
This checklist serves as a guide for performing transaction due diligence inquiries when preparing to enter into a business activity or transaction with another person or entity.
Torres Law, PLLC
Export Agency Visit Summary and Tracking Sheet
Torres Law, PLLC
The Office of Foreign Assets Control (OFAC), a sub-agency of the U.S. Department of the Treasury, administers and enforces economic and trade sanctions based on U.S. foreign policy...
Torres Law, PLLC
The U.S. Foreign Trade Regulations designate the required data elements for submitting Electronic Export Information (EEI) to U.S. Customs and Border Protection.
Torres Law, PLLC
In addition to the normal duties importers must pay on merchandise pursuant to the duty rates set out in the Harmonized Tariff Schedule...
Torres Law, PLLC
This Decision Tree will guide you through the process of determining if items or technology to be exported are eligible for export using the Strategic Trade Authorization (STA) as the authorization for the export.
Torres Law, PLLC
Conducting comprehensive due diligence analysis prior to entering in a domestic or international transaction is critical to a successful risk management strategy for trade.
Torres Law, PLLC
The Generalized System of Preferences (GSP) is the United States' largest trade preference program and allows for duty-free entry of specified products from 120 designated beneficiary countries.
Torres Law, PLLC
Determining the appropriate U.S. Government agency that has jurisdiction over export controls for a commodity, technology, or service, is a mission-critical element for effective export compliance.
Torres Law, PLLC
Past compliance with the full range of international trade, export controls, and economic sanctions, and customs laws and regulations should be a critical element of due diligence in mergers and acquisitions.
Torres Law, PLLC
Under U.S. law, the importer of record (IOR) is the person or company for whose account the importation is made.
Torres Law, PLLC
Section 22 CFR §740.20 of the Export Administration Regulations (EAR), administered by the United States Department of Commerce, Bureau of Industry and Security...
Torres Law, PLLC
Many exporters are at least vaguely familiar with the "company visits" or "outreach visits" conducted by the export control agencies...
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Popular Contributors
Upcoming Events
Tools
Font Size:
Translation
Mondaq Social Media