Mondaq All Regions: International Law
Invest Barbados
The role of the Honorary Consular Corps and the Diplomatic Corps is still relevant, and they have an important contribution to make despite significant global challenges that have major implications...
The Canada Border Services Agency may select travelers (Canadian citizens, Canadian residents and visitors to Canada) for secondary examination (random or mandatory) upon arrival at the Canadian border.
Osler, Hoskin & Harcourt LLP
The upcoming NAFTA negotiations are an opportunity for Canada to better protect its national interests around intellectual property.
The Canada Border Services Agency ("CBSA") has an internal policy with respect to examinations and searches of lawyers who are crossing the border into Canada.
On August 14, 2017, Canada's Foreign Affairs Minister, Chrystia Freeland delivered Canada's list of NAFTA Modernization (note, not "renegotiation") "core objectives".
Posse Herrera Ruiz
The Ministry of Trade, Industry and Tourism presented a draft decree in which a customs tariff of 0% is established for raw materials produced outside of Colombia
Cleary Gottlieb Steen & Hamilton LLP
Provisions aimed at sanctioning investors who have contributed to the development of pipelines in Russia are of particular concern to Europe.
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.
Kachwaha & Partners
A little known fact is that India was amongst the only six Asian nations to have signed the Geneva Convention of 1927.
On 16 May 2017, the CJEU, in a rare full court composition, delivered its Opinion in Case 2/15 on the extent of the Union's exclusive competence to negotiate free trade agreements.
Pillsbury Winthrop Shaw Pittman LLP
On August 2, 2017, President Trump signed into law the Countering America's Adversaries Through Sanctions Act (CAATSA), which strengthened U.S. sanctions on Russia, North Korea and Iran
Cadwalader, Wickersham & Taft LLP
The U.S. Treasury Department ("Treasury") Office of Foreign Assets Control ("OFAC") sanctioned eight Venezuelan individuals for "participating in anti-democratic activities.
Holland & Knight
On July 20, 2017, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced a $2 million civil monetary penalty against Exxon Mobil Corp...
Hughes Hubbard & Reed LLP
On July 20, 2017, the Treasury Department's Office of Foreign Assets Control ("OFAC") issued a civil monetary penalty of $2,000,000 to ExxonMobil Corp., ExxonMobil Development Company, and ExxonMobil Oil Corp.
Pillsbury Winthrop Shaw Pittman LLP
Recent public reports indicate Sen. Chuck Schumer (D-NY), the Senate Democratic Leader, has authored a letter to President Trump requesting the President order the CFIUS to suspend the approval...
Sheppard Mullin Richter & Hampton
On July 17, 2017, the U.S. State Department certified that Iran continues to meet the conditions of the Iran nuclear agreement known as the Joint Comprehensive Plan of Action...
Sheppard Mullin Richter & Hampton
On July 27, 2017, the U.S. Congress sent to President Trump's desk a bill that imposes new financial sanctions against Russia, Iran, and North Korea.
Cleary Gottlieb Steen & Hamilton LLP
On July 31, OFAC designated Venezuelan President Nicolas Maduro Moros as a "Specially Designated National" ("SDN") blocking all of his assets and prohibiting any transaction in which he has an interest within U.S. jurisdiction.
Clyde & Co
On July 27, 2017, the US Congress passed the Countering America's Adversaries Through Sanctions Act (CAATSA)...
Akin Gump Strauss Hauer & Feld LLP
The U.S. government has used the charging theory of "causing" violations to assert broader jurisdictional reach over non-U.S. entities engaging in transactions that have no direct contact...
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The TPNTPA focuses on the U.S. International Trade Commission (ITC), a quasi-judicial federal agency in Washington, D.C. with broad investigative powers on matters of trade
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