Mondaq USA: International Law
Withers LLP
Yesterday, the US Trade Representative (USTR) released two lists of Chinese goods that will be subject to the 10% tariff on Chinese imports which President Trump announced
Akin Gump Strauss Hauer & Feld LLP
On August 8, OFAC issued Findings of Violation to two U.S. companies in relation to administrative subpoenas with follow-up responses deemed
Akin Gump Strauss Hauer & Feld LLP
The U.S. Department of State and the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC) have imposed three new sanctions on Russia
Cleary Gottlieb Steen & Hamilton LLP
Late on Friday, August 2, 2019, the U.S. Administration announced that it would implement a second wave of sanctions under the Chemical and Biological Weapons Control and Warfare Elimination
Cleary Gottlieb Steen & Hamilton LLP
Late in the evening of August 1, 2019, President Trump signed an executive order re-delegating implementation of certain sanctions under the Chemical and Biological Weapons Control and Warfare Elimination Act of 1991 ...
Cleary Gottlieb Steen & Hamilton LLP
At this time, it is uncertain which sanctions provisions will pass the conference committee as a part of the final NDAA.
Hogan Lovells
On 5 August 2019 the Trump administration issued Executive Order 13884 (the executive order) imposing sweeping sanctions against the government of Venezuela, including its agencies
Hogan Lovells
Following on the heels of U.S. trade negotiators' return from China, on 1 August, President Trump abruptly announced via Twitter an "additional Tariff of 10 percent
On Monday, August 5, President Donald Trump issued Executive Order 13884,1 which blocked the property and interests in property
Holland & Knight
The Trump Administration is pushing the World Trade Organization (WTO) to prevent advanced economies such as China from self-declaring as developing countries.
Cadwalader, Wickersham & Taft LLP
OFAC reported that both companies ultimately provided the requested information.
Cadwalader, Wickersham & Taft LLP
ISDA began conducting targeted surveys as part of an initiative to drive efficiencies in post-trade services.
Cadwalader, Wickersham & Taft LLP
Several traders and a futures commission merchant settled charges for separate trade practice violations.
Mayer Brown
This Legal Update provides a general overview of the MTB timeline and application process.
Ropes & Gray LLP
On August 5, 2019, President Donald Trump issued an "Executive Order on Blocking Property of the Government of Venezuela" (the "Order").
Cadwalader, Wickersham & Taft LLP
A U.S. company agreed to settle OFAC charges for violating Iranian Transactions and Sanctions Regulations ("ITSR").
Cadwalader, Wickersham & Taft LLP
U.S. Secretary of the Treasury Steven Mnuchin rejected China's market stability justification for the "concrete steps" the country has taken to devalue its currency.
Akin Gump Strauss Hauer & Feld LLP
The Department of Commerce has announced that it plans to eliminate License Exception CIV (civil end-users) from the Export Administration Regulations (EAR).
Gibson, Dunn & Crutcher
On August 5, 2019, the Trump administration imposed new sanctions on the Government of Venezuela by freezing the property and assets of the regime of Venezuelan President Nicolás Maduro
Herbert Smith Freehills
On August 5, 2019, President Trump issued a new Executive Order ("EO"), blocking all property and interests in property of the Government of Venezuela (defined to include the Central Bank of Venezuela and Petróleos de Venezuela ("PdVSA")) in the US or in the possession of US persons.
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Arnold & Porter
These cases will clarify the scope of Title III and will likely influence how other potential claimants choose to proceed.
Sections 301 through 310 of the Trade Act of 1974 (commonly referred to as simply Section 301) are the principal statutory means by which the United States enforces its rights under trade agreements and ...
Kirkland & Ellis International LLP
Several important legislative, regulatory, and enforcement updates took place related to economic sanctions and export controls for the second quarter of 2019.
Holland & Knight
President Donald Trump's remarks during the G20 Summit in Japan in late June were the most recent installment in the drama surrounding Huawei Technologies Co. Ltd., a Chinese tech giant, in the U.S.-China trade war.
Mayer Brown
This market trends article identifies disclosures related to U.S. Tariff Policies that offer more detailed discussions on the actual and potential effects for the particular registrants and concludes with...
Ropes & Gray LLP
With the widespread arrival of Initial Coin Offerings ("ICOs") over the last several years,1 U.S. authorities have made deliberate progress toward keeping pace with the fast-growing crypto industry.
Torres Law, PLLC
Historically, the U.S. Government has pursued civil and criminal actions against exporters for violating the Export Administration Regulations ("EAR") and International Traffic in Arms Regulations.
Torres Law, PLLC
The trade dispute between the U.S. and China that started mid-2016 has no end in sight. As part of his presidential campaign, then-candidate Donald Trump
BSA/AML and sanctions matters continue to be a core focus of regulators, law enforcement agencies, policymakers and Congress, and the story of the Obama and Trump Administrations on AML and sanctions is one of general continuity.
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