Searching Content indexed under International Law by WilmerHale ordered by Published Date Descending.
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China's Unreliable Entity List
The US and China have agreed to hold their 12th round of trade negotiations in Shanghai beginning July 30.
31 Jul 2019
Anti-Money Laundering And Sanctions: Trends And Developments Emerging Under The Trump Administration
BSA/AML and sanctions matters continue to be a core focus of regulators, law enforcement agencies, policymakers and Congress, and the story of the Obama and Trump Administrations on AML and sanctions is one of general continuity.
United States
29 Jul 2019
China's 2019 Negative Lists
China's National Development and Reform Commission (NDRC) and Ministry of Commerce (MOFCOM) as expected published three lists on foreign investment on June 30...
United States
11 Jul 2019
CETA's Dispute Settlement Mechanism Compatible With EU Law - A Closer Look At The CJEU's Opinion
On 30 October 2016, Canada, the EU and its Member States signed CETA.
European Union
9 Jul 2019
Why Trump's Sanctions Aren't Working
On March 22, President Trump tweeted that he ordered the "withdrawal" of North Korea sanctions. It is still unclear whether he pulled back an upcoming package of North Korea sanctions or ones that had been announced just the day before.
United States
4 Jul 2019
USTR Announces Process For Filing Product-Specific Exclusion Requests For "List 3" Of Chinese Products Subject To Section 301 Duties
USTR also substantially revised the form that submitters must use in their List 3 product exclusion requests.
28 Jun 2019
USTR Releases "List 4" of Chinese Products Potentially Subject To Section 301 Duties; China Announces Retaliatory Measures On "List 3"
As discussed in our prior alerts, the United States is already subjecting three earlier lists of Chinese products to an additional 25% ad valorem duty.
6 Jun 2019
WTO Panel Issues Mixed Decision In Softwood Lumber Dispute; Upholds US "Zeroing" Methodology
On April 9, 2019, a World Trade Organization (WTO) dispute settlement panel issued its ruling in the most recent installment of the long-running US–Canada softwood lumber dispute.
United States
16 Apr 2019
WTO Issues Groundbreaking Decision On GATT National Security Exception
On April 5, 2019, a World Trade Organization dispute settlement panel issued the first substantive WTO panel decision interpreting the "essential security" provision of the General Agreement on Tariffs and Trade.
United States
11 Apr 2019
OFAC Crystallizes Expectations For Sanctions Compliance
OFAC published a public version of the settlement agreement.
United States
4 Apr 2019
US Sanctions PdVSA To Increase Pressure On Maduro Regime
As noted, these general licenses contain numerous conditions and limitations.
United States
30 Jan 2019
US-China Trade Negotiations After G20
The United States and China are engaged in negotiations that have led to a temporary standstill in the ongoing tariff war, and that may lead to a de-escalation in the months ahead.
United States
21 Dec 2018
OFAC Identifies Digital Currency Addresses In Sanctions Designations And Provides FAQs On Digital Currency Compliance
On November 28, the Treasury Department sanctioned two Iran-based individuals for exchanging bitcoin into Iranian rials on behalf of malicious cyber actors involved in the SamSam ransomware scheme.
United States
5 Dec 2018
U.S. Reimposes Final Tranche Of Iran-Related Sanctions
On November 5, 2018, the United States took steps to complete the U.S. withdrawal from the Joint Comprehensive Plan of Action ("JCPOA"), under which the United States
14 Nov 2018
NY Appellate Division Confirms Narrow Scope Of The Manifest Disregard Doctrine
The NutraSweet case concerned a dispute between Daesang, a producer of the artificial sweetener aspartame, and NutraSweet, which acquired Daesang in the early 2000s.
United States
25 Oct 2018
USTR Notifies Congress of Intent to Begin Trade Talks with EU, UK, and Japan
On October 16, the Office of the U.S. Trade Representative notified the U.S. Congress of the Administration's intent to negotiate three separate trade agreements with the European Union, the United Kingdom, and Japan.
United States
23 Oct 2018
Treasury Requires Mandatory Filings For Foreign Investments In Specified US Businesses
On October 10, 2018, the US Department of the Treasury launched a significant pilot program to implement part of the Foreign Investment Risk Review Modernization Act (FIRRMA) ...
United States
17 Oct 2018
NAFTA 2.0 - Investment Protection And Dispute Settlement Under Chapter 14 Of The United States-Mexico-Canada Agreement
After more than a year of sometimes contentious negotiations, the United States, Mexico, and Canada reached an agreement on September 30 to revise the NAFTA—renaming it the United States-Mexico-Canada Agreement.
United States
11 Oct 2018
U.S., Mexico, Canada Agree To Update NAFTA
After more than a year of sometimes contentious negotiations, the United States, Mexico, and Canada reached an agreement late Sunday night to revise the North American Free Trade Agreement ...
United States
9 Oct 2018
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