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Searching Content indexed under Export Controls & Trade & Investment Sanctions by Duane Morris LLP ordered by Published Date Descending.
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1
OFAC Increases Cuba Sanctions With Cap On Family Remittances
In a notice published September 9, 2019, in Federal Register Vol. 84, No. 174, the U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) announced further restrictions on certain transactions
United States
19 Sep 2019
2
U.S. Trade Representative Grants Duty Exclusions For Chinese Products
In a December 28, 2018, Federal Register notice, the United States Trade Representative announced that after considering various submissions seeking exclusions from imposition
United States
17 Jan 2019
3
Preparing Your Casino For Iran Sanctions Compliance
As a result of the previously reported reimposition of United States nuclear-related sanctions against Iran, on October 11, 2018, the Financial Crimes Enforcement Network released an Advisory that provides casinos, ...
United States
15 Oct 2018
4
Effectiveness Of Licensing Procedures For Agricultural Commodities To Cuba
BIS requests that the comments be as specific as possible.
Cuba
20 Sep 2018
5
Another $200 Billion In Chinese Products Sought For Extra 10 Percent Ad Valorem
As we reported previously, by virtue of actions taken in retaliation to certain unfair trade practices, policies and acts of the Government of China, the United States has imposed certain ad valorem tariffs ...
United States
18 Jul 2018
6
OFAC Revokes Iran-Related General Licenses H And I
The revocations are effective June 27, 2018, but OFAC has issued new licenses that allow a wind-down period.
United States
9 Jul 2018
7
New Regulations Curb Dealings With Human Rights Abusers
OFAC published in the Federal Register of June 29, 2018, additional regulations (31 CFR Part 583) to implement the Global Magnitsky Human Rights Accountability Act and Executive Order 13818 of December 20, 2017, ...
United States
5 Jul 2018
8
U.S. Lifts Economic Sanctions Against Sudan
In a June 29, 2018, Notice in the Federal Register, the Office of Foreign Assets Control (OFAC) announced that Sudanese Sanctions Regulations have been removed from the Code of Federal Regulations.
United States
3 Jul 2018
9
Sanctions Against Iran Require Skill To Navigate
In the press release accompanying President Donald Trump's May 8, 2018, decision to cease participation in the Joint Comprehensive Plan of Action (JCPOA) ...
United States
12 Jun 2018
10
U.S. Sanctions On Iran Are Back: What This Means For Asian Businesses
On 8 May 2018, President Donald Trump announced his decision to reintroduce U.S. sanctions on Iran by ceasing the United States' participation in the Joint Comprehensive Plan of Action relating to Iran.
Worldwide
17 May 2018
11
Withdrawal From Iran Deal Leaves Short Time Frame For U.S. Businesses To Comply With Sanctions
President Donald Trump announced his decision on May 8, 2018, to cease participation in the Joint Comprehensive Plan of Action (JCPOA) relating to Iran.
United States
14 May 2018
12
Request For Comments On New Import Duty For Chinese Products
On March 22, 2018, the United States Trade Representative (USTR) determined China violated Section 301 of the Trade Act of 1974.
United States
6 Apr 2018
13
Is Your Business Prepared For New Tariffs On Aluminum And Steel Effective March 23?
On March 15, 2018, Presidential Proclamations 9704 (aluminum) and 9705 (steel) were published in the Federal Register Vol. 83. No. 51, at pages 11,619, etc., and pages 11,625, etc., respectively.
United States
21 Mar 2018
14
Letter To Mr. Donald Trump – Trans-Pacific Partnership – Don't Drop Your Slice Of The Pie
With respect to your recent statement that you will withdraw from the Trans-Pacific Partnership (TPP) right on day one of your office, we kindly request you to reconsider the possibility...
United States
13 Jan 2017
15
Obama Administration Promotes Expanded Opportunities With Cuba
On Friday, October 14, 2016, the U.S. Department of the Treasury's Office of Foreign Assets Control and the Department of Commerce's Bureau of Industry and Security issued new amendments to the Cuban Assets Control Regulations and Export Administration Regulations.
Cuba
21 Oct 2016
16
Licensing Procedures For Agricultural Commodities To Cuba
The Bureau of Industry and Security (BIS) is requesting public comments on the effectiveness of its licensing procedures for the export of agricultural commodities to Cuba.
United States
12 Sep 2016
17
WTO Dispute Shrimp Case Agreement Reached
These results have raised a lot of controversial responses.
Vietnam
16 Aug 2016
18
Further Clarification From OFAC Relating To The Lifting Of Certain U.S. Sanctions Under Joint Comprehensive Plan Of Action On Implementation Day
OFAC has further clarified certain aspects of General License H, which authorizes transactions relating to foreign entities owned or controlled by a U.S. person.
United States
10 Jun 2016
19
Recent Comments From OFAC Regarding Cuba-Related Sanctions
On April 21, 2016, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) updated its Frequently Asked Questions Related to Cuba and this Alert highlights key aspects of this guidance.
United States
27 Apr 2016
20
The TPP: A Win For Vietnam's Workers
In the last decade, free trade agreements (FTAs) have expanded to cover more than traditional commercial matters like tariff reductions.
Vietnam
22 Apr 2016
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