Mondaq UK: International Law > Export Controls & Trade & Investment Sanctions
Dentons
On July 30, 2019, the EU Commission issued guidance on internal compliance programs for dual-use trade controls.
Dentons
On July 30, 2019, the EU Commission issued guidance on internal compliance programs for dual-use trade controls.
Arthur Cox
Dual use goods are products and technologies normally used for civilian purposes which may have potential military applications.
Jersey Finance Limited
​A series of new Laws and Regulations, proposed by the Minister for External Relations, were successfully passed by the States Assembly yesterday [6 December 2018].
DLA Piper
While a range of outcomes, including a departure under the terms of the current Withdrawal Agreement, remains possible, it is important for businesses to plan for a no-deal Brexit.
DLA Piper
On 16 August 2019, the UK High Court declined to sanction the transfer of a portfolio of annuity policies from Prudential Assurance Company Ltd (Prudential) to Rothesay Life PLC
Cadwalader, Wickersham & Taft LLP
A UK financial institution agreed to settle U.S. Treasury Department Office of Foreign Assets Control ("OFAC") charges that it violated United States sanctions imposed on a number of countries.
Rahman Ravelli Solicitors
Standard Chartered has been ordered to pay a total of $1.1 billion by US and UK authorities to settle allegations of poor money laundering controls and sanctions breaching.
Clyde & Co
The fine was reduced by 50 percent from GBP10,000 due to disclosure by Raphaels Bank to, and its cooperation with, OFSI.
Mayer Brown
Prior to April 2017, violations of financial sanctions in the UK were a matter of criminal law only.
J A Kemp LLP
On 28 May 2018 the European Commission published a proposal for a change in the law which would permit third parties to manufacture a medicinal product protected by a Supplementary Protection Certificate
Shearman & Sterling LLP
On November 21, 2018, the Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 1) Regulations 2018 were made ...
Herbert Smith Freehills
In a recent decision, the High Court has found that the terms of a Facility Agreement governed by English law allowed the borrower to withhold payment of interest instalments
K K Sharma and Company
This shift can be best demonstrated by looking at China, India, Brazil and the different trade patterns and initiatives these countries embarked on in 2019.
Morrison & Foerster LLP
Nearly a quarter century after its passage, the Cuban Liberty and Democratic Solidarity (Libertad) Act of 1996 – commonly known as Helms-Burton, after its sponsors
DLA Piper
On 27 June 2019, the Council of the European Union (EU) adopted Council Decision (CFSP) 2019/1108, extending the economic sanctions on Russia in response to Russia's actions destabilising
Kirkland & Ellis International LLP
On June 28, 2019, world leaders will convene in Japan for the Group of 20 ("G20") meeting, the annual gathering of select countries representing about 80% of the world's gross domestic product.
Withers LLP
In February 2019, the European Parliament approved two landmark trade and investment agreements between the European Union (the "EU") and Singapore.
Clyde & Co
The commodities markets have seen some turmoil over the last 8 months globally.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
On November 1, 2018, President Donald Trump issued Executive Order 13850 (E.O. 13850),
Most Popular Recent Articles
K K Sharma and Company
This shift can be best demonstrated by looking at China, India, Brazil and the different trade patterns and initiatives these countries embarked on in 2019.
Herbert Smith Freehills
In a recent decision, the High Court has found that the terms of a Facility Agreement governed by English law allowed the borrower to withhold payment of interest instalments
Dentons
On July 30, 2019, the EU Commission issued guidance on internal compliance programs for dual-use trade controls.
DLA Piper
While a range of outcomes, including a departure under the terms of the current Withdrawal Agreement, remains possible, it is important for businesses to plan for a no-deal Brexit.
DLA Piper
On 16 August 2019, the UK High Court declined to sanction the transfer of a portfolio of annuity policies from Prudential Assurance Company Ltd (Prudential) to Rothesay Life PLC
Dentons
On July 30, 2019, the EU Commission issued guidance on internal compliance programs for dual-use trade controls.
Shearman & Sterling LLP
On November 21, 2018, the Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 1) Regulations 2018 were made ...
Arthur Cox
Dual use goods are products and technologies normally used for civilian purposes which may have potential military applications.
Jersey Finance Limited
​A series of new Laws and Regulations, proposed by the Minister for External Relations, were successfully passed by the States Assembly yesterday [6 December 2018].
Morrison & Foerster LLP
Nearly a quarter century after its passage, the Cuban Liberty and Democratic Solidarity (Libertad) Act of 1996 – commonly known as Helms-Burton, after its sponsors
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