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
Santos Bevilaqua Advogados
On 8/7/2019, SUSEP issued SUSEP/DIR2/CGCOM Circular Letter no. 6 that explains the clauses of insurance contracts providing for violation of laws or rules on embargoes or economic
McMillan LLP
The amendments aim to make Canada's regulatory regime compliant with international obligations under the Arms Trade Treaty.
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.
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 ...
Banwo & Ighodalo
Countries that adopt this view have either expressly legislated against parallel imports or put in place regulatory regimes that set some limits.
Cadwalader, Wickersham & Taft LLP
OFAC designated a Dominican Republic-based Peralta Drug Trafficking Organization ("Peralta DTO") and its drug kingpin, identifying the entities as "significant foreign narcotics trafficker[s]"
Hogan Lovells
On 2 August the United States announced that it will impose a second round of sanctions on Russia pursuant to the Chemical and Biological Weapons Control and Warfare Elimination Act of 1991 (CBW Act)
Thompson Coburn LLP
On Monday, August 5, 2019, President Trump signed an Executive Order on Blocking Property of the Government of Venezuela
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
Hogan Lovells
The U.S.-China trade war's rhetoric and ramifications have affected its economies but also nations worldwide. The effects on Vietnam though, shine out. Rather than negatively impacting Vietnam, the Southeast Asian nation has flourished.
Corral Rosales
La Comisión de la Comunidad Andina aprobó la Decisión 848, a través de la cual se actualiza la armonización de Regímenes Aduaneros para facilitar las operaciones de comercio exterior en la región.
Corral Rosales
The Andean Community Commission approved Decision 848, through which the alignment of Customs Regimes is updated to facilitate foreign trade operations in the region.
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
Latest Video
Most Popular Recent Articles
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.
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter