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International
Canada
Blake, Cassels & Graydon LLP
On January 29, 2020, the Government of Canada imposed additional sanctions under the Special Economic Measures Act (SEMA) to target specified individuals in connection with recent elections held in the
Kazakhstan
GRATA International
4 февраля 2020 года в силу вступило Решение Коллегии Евразийской экономической комисс&
GRATA International
The Decision of the Board of the Eurasian Economic Commission dated 6 August 2019 No. 130 On provision of documents confirming the origin of cash and (or) cash instruments (hereinafter – ‘Decision')
Nigeria
AAA Chambers
We are in a time when the world has become a global village, as there has been an increase in foreign trade and investment.
UK
Squire Patton Boggs LLP
The UK government announces priorities for Free Trade Agreement negotiations and opens consultation on UK tariff schedule for countries with which it does not have an FTA.
United States
Cleary Gottlieb Steen & Hamilton LLP
On February 11, 2020, Judge Stanton of the U.S. District Court for the Southern District of New York denied Dresser-Rand Company's motion for summary judgment in a suit to collect on a promissory note ...
Hogan Lovells
The United States-Mexico-Canada Trade Agreement (USMCA) is noteworthy for its novel "facility-specific rapid response labor mechanism"
Cadwalader, Wickersham & Taft LLP
The Business Conduct Committee ("BCC") of the Chicago Board of Trade ("CBOT") fined and suspended a trader for disruptive trading practices.
Jones Day
A U.S. District Court vacated a $2 million penalty imposed by the U.S. Department of the Treasury's Office of Foreign Assets Control against Exxon Mobil Corporation because OFAC failed to provide fair notice ...
Akin Gump Strauss Hauer & Feld LLP
On April 3, 2019, President Trump issued a "Memorandum on Combating Trafficking in Counterfeit and Pirated Goods" ("Memorandum").
Akin Gump Strauss Hauer & Feld LLP
President Trump issued Presidential Proclamation 9980 on January 24, 2020, expanding the product scope of existing tariffs imposed under Section 232 of the Trade Expansion Act of 1962 on certain
Squire Patton Boggs LLP
The US Department of Justice's (DOJ) National Security Division (NSD) recently revised its policy on the cooperation credit available to companies that voluntarily self-disclose potentially willful...
Sheppard Mullin Richter & Hampton
On December 2, 2019, the U.S. Trade Representative (USTR) announced that in response to a digital services tax law passed in France, it would be retaliating with stringent tariffs on luxury products coming from France.
DLA Piper
On January 23, 2020, the US Department of State, Directorate of Defense Trade Controls (DDTC) and the US Department of Commerce, Bureau of Industry and Security (BIS) ...
Womble Bond Dickinson
I recently moderated a panel of legal experts on complying with multijurisdictional export and trade controls who provided an overview of the domestic and international regulatory environment...
Squire Patton Boggs LLP
The National Security Division recently revised its policy on cooperation credit in order to align with other components of the U.S. Department of Justice
Shipman & Goodwin LLP
On January 23, 2020, President Trump signed the United States-Mexico-Canada Agreement (USMCA) into law.
Worldwide
Sheppard Mullin Richter & Hampton
Less than a year following our first discussion about the U.S.- China trade war, we're revisiting the topic with former guest Scott Maberry.
DLA Piper
While we all were celebrating the New Year's, January 1, 2020 quietly ushered in a new trade agreement for the United States. The "Trade Agreement between the United States of America and Japan"
Gowling WLG
In the wake of the United Kingdom of Great Britain and Northern Ireland's (U.K.) withdrawal from the European Union (EU) on January 31, 2020...
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