Mondaq USA: International Law > Export Controls & Trade & Investment Sanctions
Sheppard Mullin Richter & Hampton
Soon after Fidel Castro overthrew the government of Cuba to found a communist state in 1959, Cuba began nationalizing U.S-owned properties in Cuba.
Torres Law, PLLC
On April 16, 2018, the Bureau of Industry and Security ("BIS") announced it was imposing a denial of export privileges on ZTE Corporation ("ZTE").
Akin Gump Strauss Hauer & Feld LLP
The United States Department of Commerce announced the denial of export privileges against Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. (collectively, ZTE) on April 16, 2018. This action will have a significant impact on both U.S. and non-U.S. companies
Foley Hoag LLP
On Monday, April 16, 2018, the U.S. Department of Commerce's Bureau of Industry and Security (BIS) announced that it was imposing a denial of export privileges against Zhongxing ...
BakerHostetler
Pursuant to a denial order issued by the U.S. government on April 15, 2018 (the "Order"), U.S. persons and foreign companies purchasing U.S. items can no longer export or re-export U.S.-origin...
Foley & Lardner
If private equity and other investors were not aware of the power of the secretive CFIUS, its decision to reach out and quash the potential Broadcom-Qualcomm transaction brought the message home with force.
Dentons
On April 6, 2018, the US Treasury Department's Office of Foreign Assets Control (OFAC) added 24 individuals and 14 entities to the List of Specially Designated Nationals (SDN List) ...
Sheppard Mullin Richter & Hampton
On April 3, 2018, President Trump's U.S. Trade Representative released a list of 1300 categories of Chinese goods that will be subject to 25% tariffs.
Sheppard Mullin Richter & Hampton
A lot of us in the sanctions compliance world were wondering whether and when OFAC would issue official guidance on its application of sanctions in the digital currency world.
Pinsent Masons LLP
The US Treasury's Office of Foreign Assets Control (OFAC) has imposed further sanctions on Russian individuals and companies.
Jones Day
Through Sanctions Act, non-U.S. persons who knowingly facilitate significant transactions for or on behalf of the designated persons risk additional sanctions.
Cadwalader, Wickersham & Taft LLP
The U.S. Department of the Treasury ("Treasury") sanctioned dozens of Russian individuals and entities, including senior Russian government officials ...
Akin Gump Strauss Hauer & Feld LLP
On April 6, 2018, the Office of Foreign Assets Control (OFAC) of the U.S. Treasury Department sanctioned a number of Russian businessmen and companies ...
Akin Gump Strauss Hauer & Feld LLP
On April 6, 2018, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) placed seven prominent Russian businessmen, 12 companies, 17 senior Russian government officials...
Jones Day
On March 19, 2018, President Trump signed an Executive Order prohibiting U.S. persons and anyone within the United States from engaging in "transactions related to, [the] provision of financing for ...
Hughes Hubbard & Reed LLP
On April 6, 2018, the U.S. Department of the Treasury's OFAC announced its most significant Russia sanctions action in years, adding to the SDN and Blocked Persons List seven prominent and politically connected...
Jones Day
On March 22, 2018, President Trump signed a Presidential Memorandum, representing the first step in imposing 25 percent duties on aerospace, information and communication technology, robotics, and machinery products from China.
Foley & Lardner
On March 23, automotive companies that rely on imported steel and aluminum were confronted with new special tariffs of 25 percent on all imports of steel and tariffs of 10 percent on all imports of aluminium...
Arnold & Porter
The April 6 sanctions also create compliance risks for US persons who transact with non-sanctioned companies that have sanctioned officers or personnel.
Shearman & Sterling LLP
This quarter was marked by significant activity against Russia, with the Trump Administration for the first time imposing new sanctions explicitly in response to Russia's alleged meddling ...
Latest Video
Most Popular Recent Articles
Arnold & Porter
Following an investigation of Chinese trade practices and industrial policy, on March 22, the Trump Administration announced its intention to impose trade penalties on Chinese imports and restrict...
WilmerHale
Yesterday, President Trump issued new Proclamations regarding Section 232 tariffs on steel and aluminum, amending the original Proclamations (9704 and 9705) issued on March 8.
Dickinson Wright PLLC
In President Trump's March 8, 2018 proclamations announcing new tariffs on imported steel and aluminum, he directed the Commerce Department to issue procedures within ten days for requests...
Foley & Lardner
On March 23, automotive companies that rely on imported steel and aluminum were confronted with new special tariffs of 25 percent on all imports of steel and tariffs of 10 percent on all imports of aluminium...
Morgan Lewis
The imposition of trade remedies against China requires both importers and exporters to prepare for the potential impact of tariffs and expanded foreign investment review.
Torres Law, PLLC
Non-U.S. companies involved in the reexporting of U.S. goods or technology should familiarize themselves with the applicable U.S. export laws, regardless of where they are located.
Perez Bustamante & Ponce
On February 12, 2018, the Office of Foreign Assets Control (OFAC) published additional explanations about sanctions relating to transactions with PDVSA and with Venezuelan Entities ...
Foley & Lardner
If private equity and other investors were not aware of the power of the secretive CFIUS, its decision to reach out and quash the potential Broadcom-Qualcomm transaction brought the message home with force.
Hughes Hubbard & Reed LLP
On April 6, 2018, the U.S. Department of the Treasury's OFAC announced its most significant Russia sanctions action in years, adding to the SDN and Blocked Persons List seven prominent and politically connected...
Article Search Using Filters
Related Topics
Mondaq Advice Center (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter
Partners
In association with