Mondaq All Regions: International Law
Appleby
In the ever-changing world of politics and their related global financial sanctions, it is imperative that businesses understand the financial sanctions
TozziniFreire Advogados
O acordo de livre comércio entre Mercosul e União Europeia traz um capítulo dedicado ao comércio de serviços. Trata-se de tema pouco explorado nos acordos de livre comércio já
LexSage
This is the third round of audit targeting for apparel and the second round of audit targeting for footwear.
LexSage
We cannot cover all Canadian laws in this article.
LexSage
The Canada-United States Preclearance Agreement was originally signed on March 16, 2015. It has taken some time to finalize the steps for implementation.
LexSage
In other words, the CITT acknowledged what many university students already know, the noodles are the most important part of this particular food product.
Cleary Gottlieb Steen & Hamilton LLP
On August 5, 2019, the European Commission ("Commission") published its official Guidance on Internal Compliance Programmes ("Guidance").
Banwo & Ighodalo
Countries that adopt this view have either expressly legislated against parallel imports or put in place regulatory regimes that set some limits.
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.
Sheppard Mullin Richter & Hampton
Europe has come up with a nifty plan to help Iran buy and sell stuff outside the reach of U.S. sanctions. The problem is that the plan is a fraud magnet. How do we know? It's been tried before
Cadwalader, Wickersham & Taft LLP
According to OFAC, Atradius Trade Credit Insurance ("ATCI") dealt in property or interests of Grupo Wisa, S.A. ("Grupo Wisa"), a designated ("SDN") narcotics trafficker and former
DLA Piper
The United States Trade Representative (USTR) has announced the fourth list of Chinese products that will be subject to an additional 10 percent tariff under Section 301 of the Trade Act of 1974
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 U.S. Administration imposed blocking sanctions on the Government of Venezuela ("GOV") under a new executive order ("EO 13884").
Withers LLP
Yesterday, the US Trade Representative (USTR) released two lists of Chinese goods that will be subject to the 10% tariff on Chinese imports which President Trump announced
Akin Gump Strauss Hauer & Feld LLP
On August 8, OFAC issued Findings of Violation to two U.S. companies in relation to administrative subpoenas with follow-up responses deemed
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
Cleary Gottlieb Steen & Hamilton LLP
Late on Friday, August 2, 2019, the U.S. Administration announced that it would implement a second wave of sanctions under the Chemical and Biological Weapons Control and Warfare Elimination
Cleary Gottlieb Steen & Hamilton LLP
Late in the evening of August 1, 2019, President Trump signed an executive order re-delegating implementation of certain sanctions under the Chemical and Biological Weapons Control and Warfare Elimination Act of 1991 ...
Mayer Brown
On August 13, 2019, the United States Trade Representative ("USTR") announced an additional 10 percent ad valorem duty on approximately $300 billion of Chinese imports
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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.
Bennett Jones LLP
After 13 months of negotiations, the United States, Mexico and Canada have concluded the United States-Mexico-Canada Agreement (USMCA).
Kilinc Law & Consulting
Turkey and Kuwait share deep historic and cultural connections.
Dhaval Vussonji & Associates
In our earlier article titled, "Homebuyers now Financial Creditors: Too many cooks spoil the resolution process?", we analysed the impact of the Insolvency and Bankruptcy Code (Amendment) Ordinance, 2018, ...
LexSage
On September 30, 2018, the United States, Canada and Mexico announced the conclusion of negotiations of the United States – Mexico – Canada Agreement ("USMCA") (also known as NAFTA 2.0).
Norton Rose Fulbright Australia
The timing of strategic steps may significantly impact the balance of power between parties and can make or break a case.
BakerHostetler
Sections 301 through 310 of the Trade Act of 1974 (commonly referred to as simply Section 301) are the principal statutory means by which the United States enforces its rights under trade agreements and ...
Kirkland & Ellis International LLP
Several important legislative, regulatory, and enforcement updates took place related to economic sanctions and export controls for the second quarter of 2019.
Holland & Knight
President Donald Trump's remarks during the G20 Summit in Japan in late June were the most recent installment in the drama surrounding Huawei Technologies Co. Ltd., a Chinese tech giant, in the U.S.-China trade war.
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