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Searching Content indexed under International Law by Dentons ordered by Published Date Descending.
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Date
1
EU Commission Adopts Guidance On Dual-Use Internal Compliance Programs
On July 30, 2019, the EU Commission issued guidance on internal compliance programs for dual-use trade controls.
European Union
7 Oct 2019
2
OFAC Amends Cuba Sanctions To Limit Remittances And Prohibit U-Turns
On September 6, 2019, the US Department of the Treasury's Office of Foreign Assets Control (OFAC) announced amendments to the Cuban Assets Control Regulations (CACR)
United States
23 Sep 2019
3
Priorities For Trade Verification Compliance – July 2019
The Canadian Border Services Agency (CBSA) conducts verifications to ensure that importers comply with the legislation and regulations administered by the CBSA
Canada
19 Sep 2019
4
OFAC Codifies Nicaragua List-Based Sanctions
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.
United States
16 Sep 2019
5
The Limits Of Data Localization Laws: Trade, Investment, And Data
On the 8th and 9th of June, 2019, the G20 Ministerial Meeting on Trade and Digital Economy took place in Tskuba, Japan.
Canada
16 Sep 2019
6
Recent Changes In Canada's Trade Remedy Regime
On April 3, 2019, the Canadian steel industry received news that may have a significant impact on business activities. On that day
Canada
16 Sep 2019
7
Update On The Interprovincial Shipment Of Liquor: Ontario Restricts Importation Of Out-Of-Province Liquor; British Columbia Permits Personal Importation Of Liquor.
In June 2019, Parliament passed amendments to the Importation of Intoxicating Liquor Act that remove all federal restrictions on the interprovincial shipping of liquor.
Canada
16 Sep 2019
8
Russian Federation
16 Sep 2019
9
Natalya Kidryaeva Joins Dentons Tax And Customs Practice (Russian)
До прихода в Dentons более 10 лет Наталья работала в крупнейших аудиторских фирмах – KPMG и PwC.
Russian Federation
12 Sep 2019
10
China And US Increase Tariffs Again In Latest Round Of Escalating Tensions
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
United States
4 Sep 2019
11
US Policy 2019 Fall Forecast
President Trump's summer schedule was packed. He signed bills and issued executive orders, received foreign leaders
United States
2 Sep 2019
12
Sanctions Update: EU Commission Adopts Guidance On Dual-Use Internal Compliance Programs
On July 30, 2019, the EU Commission issued guidance on internal compliance programs for dual-use trade controls.
European Union
29 Aug 2019
13
US Imposes Blocking Sanctions Against The Government Of Venezuela
On Monday, August 5, President Donald Trump issued Executive Order 13884,1 which blocked the property and interests in property
United States
15 Aug 2019
14
New Zealand Citizens May Now Pursue E1/E2 Visas
Citizens of New Zealand and the United States making a business investment in the other country or engaging in trade between the two countries are now eligible for new immigration benefits.
Worldwide
24 Jul 2019
15
Canadian Sanctions Amended In Relation To Nicaragua Ukraine Venezuela And Yemen
In coordination with the United States and the United Nations, and in light of recent developments in Nicaragua, Venezuela, Yemen and Ukraine, Canada recently amended its sanctions related to these countries.
Canada
11 Jul 2019
16
Investment Court Clears Key Legal Hurdle With Court Of Justice Of The European Union (CJEU) Opinion 1/17
The Comprehensive Economic and Trade Agreement (CETA) between Canada and the European Union entered into provisional application on September 21, 2017.
European Union
6 Jun 2019
17
Development Of The Practice Of Administrative Sanctions For Not Submitting Statistics Forms To A Customs Authority When Moving Goods Between EAEU Countries
The version of the Russian Federation Administrative Offenses Code in effect since early 2017 says that there are administrative sanctions for not submitting the statistics form tracking the movement of goods to a customs authority, or for late submission.
Russian Federation
21 May 2019
18
USTR Officially Increases Tariffs To 25% From 10% On $200B Of Chinese Imports; Clears Way For Exemptions To Be Offered
Following a rapid deterioration in US-China trade negotiations, the USTR this morning published an official notice in the Federal Register that it is increasing to 25 percent from 10 percent tariffs levied...
United States
20 May 2019
19
A New Era For Interprovincial Shipment Of Liquor?
Removing federal barriers to the interprovincial trade of alcohol: To facilitate internal trade, the Government intends to remove the federal requirement that alcohol moving from one province
Canada
30 Apr 2019
20
Fairness And Transparency In Large Project Public Procurement
At the core of any procurement are two fundamental elements: the description of what bidders are required to submit as a bid,
Canada
25 Mar 2019
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