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Searching Content indexed under Export Controls & Trade & Investment Sanctions by Dentons ordered by Published Date Descending.
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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
2
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
3
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).
UK
10 Jul 2018
4
Practical Consequences Of The Wind Down On Iran Operations Imposed By The US
The unilateral withdrawal by the US from the JCPOA, outlined in FAQ published by OFAC on 8 May 2018 and President Trump's issuance of the National Security Presidential Memorandum
United States
16 May 2018
5
UK Merger Control Thresholds To Be Reduced To Protect National Security
Lower merger control thresholds will apply to transactions involving enterprises which develop or produce military or dual use items, quantum technology or computing hardware.
UK
4 Apr 2018
6
Germany Tightens Restrictions On Foreign Investment From Outside The EU
On July 18, 2017, Germany passed an amendment to its foreign investment regime that will make acquisitions of German companies by foreign acquirers considerably more time consuming and potentially more complex.
Germany
15 Aug 2017
7
Law On Elimination Of Administrative Barriers For Export Of Services Came Into Force
The Law of Ukraine "On amendments to certain Ukrainian legislative acts (regarding elimination of administrative barriers for export of services)" No. 1724-VIII came into force on 3 December 2016...
Ukraine
15 Dec 2016
8
Sanctions In Energy: Russia And Iran
US and EU sanctions related to Russia and Iran have a direct and targeted impact on the energy sector.
Worldwide
16 Nov 2016
9
Renewable Energy Projects In Iran - Solar Focus
Despite huge hydrocarbons reserves, Iran is likely to face significant energy challenges over the next few years.
Iran
15 Nov 2016
10
Headlines – May 13, 2016
Treasury has updated the sanctions lists in respect of North Korea, placing new restrictions on dealings with its banking sector.
UK
20 May 2016
11
UK-Iran Trade – A New Chapter
The UK Foreign & Commonwealth Office recently hosted a panel discussion with UK business leaders to clarify UK trade policy on Iran following the lifting of sanctions.
UK
8 Feb 2016
12
Iran – Cautious Optimism
Despite the excitement, however, there is some cause to remain cautious about Iran's re-entry into the global economy.
UK
22 Jan 2016
13
Sanctions Against Iran: Keep Calm – There's No Change Yet
Businesses have become excited about the potential to steal a march on their competitors by getting into Iran quickly.
Worldwide
7 Dec 2015
14
Sanctions Confirmations In Facility Agreements – Is There A Market Standard?
In the European loan markets, it is increasingly common for lenders to require their borrowers (and other "Obligors") to provide sanctions-related representations and undertakings (sanctions confirmations) in their facility agreements.
UK
11 Dec 2014
15
UK Implements Latest EU Ukraine Sanctions
As the events in Ukraine and Russia continue to unfold, the reaction by the US and the EU will impact individuals, businesses and entire sectors.
UK
6 Aug 2014
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