Mondaq All Regions: International Law > Export Controls & Trade & Investment Sanctions
Muggenburg, Gorches y Penalosa S.C.
The rules of origin are provisions that establish in which cases the goods of some country comply with a "substantial transformation", that is, with certain criteria and conditions in their production that give them ...
Dentons
До прихода в Dentons более 10 лет Наталья работала в крупнейших аудиторских фирмах – KPMG и PwC.
Erdem & Erdem Law
In the case of Iran, secondary sanctions only apply to transactions involving SDNs, oil, energy, automotive, shipbuilding/shipping, precious metals, and insurance.
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 September 3, 2019, the Department of the Treasury's Office of Foreign Assets Control (OFAC) issued the Nicaragua Sanctions Regulations as 31 CFR Part 582.
Cadwalader, Wickersham & Taft LLP
OFAC issued a general license and amended a Frequently Asked Question ("FAQ") concerning transactions with the Government of Venezuela.
Akin Gump Strauss Hauer & Feld LLP
On September 9, 2019, the Trump administration implemented additional U.S. sanctions on Cuba by restricting personal remittances to Cuba and eliminating authorization for U.S. banks
Jones Day
"Embargo" order blocks property of Government of Venezuela and authorizes sanctions
Cadwalader, Wickersham & Taft LLP
OFAC amended the Cuban Assets Control Regulations ("CACR") to (i) revise authorizations concerning remittance allowances and (ii) eliminate
Akin Gump Strauss Hauer & Feld LLP
On August 29, 2019, The Securities and Exchange Commission (SEC) instituted cease-and-desist proceedings against California based Juniper Networks, Inc.
Davis & Gilbert
Google and its subsidiary YouTube have reached a settlement with the Federal Trade Commission (FTC) and the New York State Attorney General under which Google
Akin Gump Strauss Hauer & Feld LLP
On August 30, DDTC published a final rule that removes many of the radars used in civil automotive and unpiloted aerial vehicles from the USML.
Cadwalader, Wickersham & Taft LLP
The new rules are effective as of their publication in the Federal Register on September 4, 2019.
Cadwalader, Wickersham & Taft LLP
These blocking requirements and prohibitions also apply to any entities owned 50 percent or more by any designated individuals or entities.
Mayer Brown
On August 23, 2019, China announced that it will impose additional tariffs of 5% or 10% on US imports valued at approximately $75 billion.
Dentons
Trade tensions between China and the US continue, following China's August 23 announcement that it would levy additional tariffs on US$75 billion worth of US imports
Cadwalader, Wickersham & Taft LLP
OFAC designated two Taiwanese individuals and three entities for conducting ship-to-ship ("STS") transfers to help North Korea
Cadwalader, Wickersham & Taft LLP
OFAC targeted several entities and individuals for providing financial services to designated groups Hizballah and HAMAS.
Cadwalader, Wickersham & Taft LLP
An Iranian businessman pleaded guilty to conspiracy to violate U.S. sanctions by participating in a plot to export carbon fiber to Iran.
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Arnold & Porter
These cases will clarify the scope of Title III and will likely influence how other potential claimants choose to proceed.
DeHeng Law Offices
Foreign direct investment of China has been ranking No. one among developing countries for twenty-seven consecutive years, according to reports of the United Nations Conference on Trade and Development.
LexSage
All governments, including the Government of Canada, are considering how to make trade remedies laws a more effective tool for protecting domestic manufacturers.
Legalstone Solicitors LLP
Ghana is endowed with abundant natural resources, which have played a key role in the development efforts of the country. Ghana has a long history of mining especially for gold.
Sheppard Mullin Richter & Hampton
In July, the U.S. Department of Education Notices of Investigation to four U.S. universities seeking information on the "Confucius Institutes" operating on their campuses.
Akin Gump Strauss Hauer & Feld LLP
The U.S. Department of State and the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC) have imposed three new sanctions on Russia
Davis & Gilbert
Google and its subsidiary YouTube have reached a settlement with the Federal Trade Commission (FTC) and the New York State Attorney General under which Google
Akin Gump Strauss Hauer & Feld LLP
In a further escalation of U.S. sanctions on Venezuela in support of its efforts to oust the regime of Nicolás Maduro, on August 5, 2019
Cleary Gottlieb Steen & Hamilton LLP
On August 5, 2019, the European Commission ("Commission") published its official Guidance on Internal Compliance Programmes ("Guidance").
Masuda, Funai, Eifert & Mitchell, Ltd.
Congress' ban on the purchase of Huawei telecommunications equipment by U.S. government agencies, passed in August 2018 ("Government Procurement Ban");
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