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Searching Content indexed under International Law by Ropes & Gray LLP ordered by Published Date Descending.
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1
OFAC Continues To Demonstrate Greater Interest In Cryptocurrency Regulation And Enforcement
With the widespread arrival of Initial Coin Offerings ("ICOs") over the last several years,1 U.S. authorities have made deliberate progress toward keeping pace with the fast-growing crypto industry.
United States
13 Aug 2019
2
U.S. Imposes Partial Embargo On Venezuela
On August 5, 2019, President Donald Trump issued an "Executive Order on Blocking Property of the Government of Venezuela" (the "Order").
United States
9 Aug 2019
3
OFAC Expands Reporting Requirements For Rejected Transactions
In late June, with minimum notice or fanfare, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC")
United States
17 Jul 2019
4
Trending Video: U.S. International Trade Commission (Video)
Matt Rizzolo, Ropes & Gray IP litigation partner, examines the various operations of the U.S. International Trade Commission (USITC) in an increasingly global world.
United States
1 Jul 2019
5
Federal Circuit Affirms ITC's Non-Institution Decision, Offering Guidance For Future FDCA-Related Section 337 Claims
In its long-awaited decision in Amarin Pharma. v. ITC, the Federal Circuit provided guidance on the U.S. International Trade Commission's discretion to decline to institute an investigation under section 337 of the Tariff Act...
United States
16 May 2019
6
OFAC Raises The Compliance Bar: Takeaways From The Stanley Black & Decker Settlement
On March 27, the Office of Foreign Assets Control ("OFAC") announced a $1.869 million settlement with Stanley Black & Decker, Inc. ("SB&D") and its Chinese subsidiary, Jiangsu Guoqiang Tools Co., Ltd.
United States
16 Apr 2019
7
OFAC's Designation Of PdVSA Escalates Venezuela Sanctions
On January 28, 2019, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") added Petróleos de Venezuela, S.A. ("PdVSA") ...
United States
6 Feb 2019
8
A Review Of US Economic Sanctions In 2018
In another landmark year for sanctions developments, the U.S. government strengthened sanctions targeting Iran, Russia and Venezuela
Worldwide
17 Dec 2018
9
Sanctions Enforcement Roars Back: Takeaways From The Société Générale Settlement
The Société Générale settlement illustrates that U.S. sanctions enforcement is alive and well, despite below average enforcement activity year to date.
Worldwide
5 Dec 2018
10
PTAB Estoppel May Not Stick At ITC
These advantages are not insignificant in today's patent monetization landscape.
United States
23 Oct 2018
11
Complying With Restrictions On North Korean Content And Labor In Supply Chains – U.S. Government Publishes New Advisory
Last week, the US State Department, with Treasury's Office of Foreign Assets Control and Homeland Security's Customs and Border Protection and Immigration and Customs Enforcement, issued a North Korea Sanctions & Enforcement Actions Advisory.
United States
31 Jul 2018
12
Mid-2018 Sanctions Review: A Turbulent Year So Far
No superlative could aptly describe the magnitude of U.S. sanctions developments through the first six months of 2018.
United States
25 Jun 2018
13
New Rules At The U.S. International Trade Commission—Amended Rules Of Practice And Procedure Become Effective This Week
Last month, the U.S. International Trade Commission (ITC) announced long-anticipated amendments to its Rules of Practice and Procedure, which are currently codified in 19 C.F.R. Chapter II.
United States
6 Jun 2018
14
Trending Video: International Trade Developments (Video)
Ama Adams, Ropes & Gray enforcement & litigation partner, discusses the complex array of trade laws and regulations facing companies with international operations.
United States
31 May 2018
15
International Trade Developments (Video)
Ama Adams, Ropes & Gray enforcement & litigation partner, discusses the complex array of trade laws and regulations facing companies with international operations.
United States
30 May 2018
16
Iran Sanctions Snapback: Practical Implications For International Business & Investors
On May 8, 2018, President Donald Trump announced that the United States is preparing to reinstate the sanctions it waived as part of the Joint Comprehensive Plan of Action, and to impose additional sanctions targeting Iran.
United States
14 May 2018
17
De-Implementation Day: Preparing For Changes To U.S. Sanctions Targeting Iran
Although the scope of possible changes to U.S. sanctions targeting Iran is unclear, companies with international operations would benefit from advanced planning.
Worldwide
3 May 2018
18
Department Of Homeland Security Publishes FAQs On North Korean Labor In Supply Chains
On March 30, the U.S. Department of Homeland Security published FAQs relating to Section 321(b) of the Countering Americas Adversaries Through Sanctions Act.
United States
5 Apr 2018
19
Spotlight On Korea
Although historically U.S. regulators have not focused FCPA enforcement efforts in Korea to the same extent as other Asian jurisdictions such as China and India, multinational companies doing business in Korea, particularly in the life sciences space, should remain vigilant.
United States
29 Mar 2018
20
Sanctions Enforcement – Recent Trends
Last year also saw the implementation of two other important pieces of legislation concerning sanctions enforcement.
UK
12 Mar 2018
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