Searching Content indexed under Export Controls & Trade & Investment Sanctions by Dentons ordered by Published Date Descending.
Links to Result pages
1 2 3 4 5 6  
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
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
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
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
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
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
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
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.
11 Jul 2019
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
EU Sanctions 2018 Year-In-Review
After our 2018 US sanctions overview, published on January 7, 2019, Dentons now proudly present our EU Sanctions 2018 Year-in-Review ...
European Union
7 Feb 2019
US Announces New Nicaragua Sanctions
On November 27, 2018, President Donald Trump issued Executive Order 13851 (EO 13851), creating a new US sanctions authority targeting the government of Nicaragua and individuals and entities engaged in Nicaragua ...
United States
5 Dec 2018
BIS Begins Process For Export Controls Of "Emerging And Foundational" Technologies: What Tech Companies Need To Know
Earlier this year, Congress passed the Export Control Reform Act (ECRA) as part of the 2019 John S. McCain National Defense Authorization Act.
United States
23 Nov 2018
FinCEN Warns Banks On Iran's Illicit Financial Activities And "Red Flags" To Consider
US and non-US persons risk monetary fines and secondary sanctions, as well as negative commercial and reputational consequences, if they engage in prohibited transactions involving Iran.
United States
14 Nov 2018
ICJ Issues Provisional Measures In Iran Sanctions Case
In a high-profile decision, on October 3, 2018, the International Court of Justice ("ICJ" or the "Court") ...
United States
15 Oct 2018
New US Sanctions Authorization Targets Election Interference
On September 12, 2018, President Trump issued an executive order that authorizes sanctions against any foreign individual, entity or government determined to have interfered in US federal elections
United States
5 Oct 2018
Executive Order Delegates Russia-Related Sanctions, As US Imposes Secondary Sanctions Penalties
On September 20, 2018, US President Donald Trump issued a new executive order (EO) that delegates the implementation of certain sanctions ...
United States
28 Sep 2018
US To Impose New Russia Sanctions Following Chemical Weapons Determination
On August 8, 2018, the US State Department announced a determination1 that the Government of the Russian Federation used chemical weapons in violation of the Chemical and Biological Weapons Control ...
United States
21 Aug 2018
On The Horns Of A Compliance Dilemma: Returning US Secondary Sanctions And The EU Blocking Statute
On June 6, 2018 the European Commission (Commission) adopted a delegated regulation updating the EU's blocking statute, Council Regulation (EC) No 2271/96 (the Regulation).
10 Jul 2018
The Sanctions Counter-Measures Act Has Come Into Force
According to the Act, it has come into force from the date of its official publication, i.e. from 4 June 2018. At the same time, no further actions with the Bill on introduction of criminal liability...
Russian Federation
8 Jun 2018
Chinese Tech In Washington's Cross Hairs
On May 29, the Trump Administration announced that the United States (US) will: (i) "impose a 25 percent tariff on $50 billion of goods imported from China containing industrially...
United States
6 Jun 2018
Links to Result pages
1 2 3 4 5 6