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International
Export Controls & Trade & Investment Sanctions
Canada
CITO Energy Law
Sanctions, Corruption, Money Laundering
China
Kangxin
2020년 8월 28일, 중국 상무부(商务部)와 과학기술부(科技部)는 중국 대외무역법(对外贸易法) 및 중국 기술 수출입 관리조례(技术进出口管理条例)에 근거해 ‘Ȃ
Ireland
Maples Group
On 27 July 2020, the Central Bank of Ireland ("Central Bank") fined The Governor and Company of the Bank of Ireland ("BOI")
Libya
CSB Group
The United Nations Security Council (‘UNSC') constantly highlights the importance of international support for Libyan control over its territory and resources.
Luxembourg
Ogier
In the aftermath of the obligation to create a register of beneficial owners as enacted by the Law of 23 January 2019 (the RBO Law)
Mauritius
Appleby
On 25 August 2020, the National Sanctions Secretariat, which evolves under the aegis of the Prime Minister's Office of Mauritius, issued guidelines on the implementation of targeted financial...
Mexico
Díaz Mirón Y Asociados, S.C.
The [rude] awakening of collective rights for Mexican workers, and what that means for employers.
South Africa
Adams & Adams
Intellectual property (IP) assets, although intangible and invisible, are financially quantifiable. This means that they can be traded and commercialised.
Thailand
Frank Legal & Tax
All goods exported from Thailand are required to be reported to the Customs Department and are subject to customs controls.
Turkey
Neziroglu Law Firm
Letters of credit, which are frequently used in international trade relations come with a double-sided guarantee for both the importer and the exporter.
UK
BCL Solicitors LLP
Sanctions (including travel bans and asset freezes) are a tool of foreign policy where the UK, as an EU member, not only implemented EU laws, but also played a leading role in making them.
Clyde & Co
In this first in a series of articles on sanctions and the maritime industry, we provide an overview of the recent advisory notes issued by OFAC and OFSI, the US and UK
Mayer Brown
A bylined article by Jason Hungerford and Paul Whitfield-Jones analyzing the Court of Appeal judgment in the case of Lamesa Investments Ltd v Cynergy Bank Ltd [2020].
Withers LLP
Following a two-year investigation, the U.S. Senate Permanent Subcommittee on Investigations recently released a Report entitled "The Art Industry and U.S. Policies that Undermine Sanctions."
United States
Torres Law, PLLC
The long-awaited, Advanced Notice of Proposed Rulemaking ("ANPRM") soliciting comments on the definition of, and criteria for, identifying "foundational technologies"
Akin Gump Strauss Hauer & Feld LLP
The Committee on Foreign Investment in the United States (CFIUS) is the inter-agency mechanism through which the United States government formally monitors and reviews foreign...
Torres Law, PLLC
Controlled item marking is a regulatory requirement in both the International Traffic in Arms Regulations ("ITAR") and the Export Administration Regulations ("EAR").
Cleary Gottlieb Steen & Hamilton LLP
Last month, reports surfaced that fitness technology company Garmin may have made a multimillion dollar payment in response to a ransomware attack with reported links to Evil Corp...
Mayer Brown
The final rule is the latest in CFIUS' rulemaking to implement the Foreign Investment Risk Review Modernization Act of 2018, known as "FIRRMA."
Mintz
On September 15, 2020, the Department of the Treasury issued a Final Rule modifying the mandatory declaration requirements for certain transactions subject to review by CFIUS.
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