Mondaq USA: International Law
Cadwalader, Wickersham & Taft LLP
A Chinese oilfield services company agreed to settle U.S. Treasury Office of Foreign Assets Control ("OFAC") charges that it violated the Iranian Transactions and Sanctions Regulations.
Oblon, McClelland, Maier & Neustadt, L.L.P
The Notice of Investigation further indicates that the Office of Unfair Import Investigations will participate as a party in the investigation.
Foley & Lardner
As part of Foley & Lardner LLP's ongoing mission to ensure that clients are prepared for dynamic changes in the current legal landscape ...
Dentons
Oman's immense investment into infrastructure development in recent years, coupled with its drive to diversify the economy away from oil and gas,
Jones Day
Signed into law in August 2018, the Export Control Reform Act ("ECRA") significantly alters U.S. export policy by placing new emphasis and potential controls on critical technologies essential to the nation's security.
Stroock & Stroock & Lavan LLP
On November 27, the Treasury Department's Office of Foreign Assets Control ("OFAC") announced a settlement agreement with a Virginia-based global technology ...
Cadwalader, Wickersham & Taft LLP
The U.S. Department of the Treasury Office of Foreign Assets Control ("OFAC") extended the expiration date of certain General Licenses concerning companies on the Specially Designated Nationals and Blocked Persons list.
Sheppard Mullin Richter & Hampton
Emerging technology sectors are being reviewed now for new export controls that could take effect in 2019 (list below).
Womble Bond Dickinson
WBD is supporting a UK trade mission traveling this week to Boston, Massachusetts to help businesses from the North of England explore opportunities for growth and collaboration.
Jones Day
Interestingly, Dell, a non-party, made a submission to the Commission as a customer of Toshiba's.
Akin Gump Strauss Hauer & Feld LLP
On November 27, 2018, the Trump administration announced a new sanctions regime targeting Nicaragua as it declared a national emergency with respect to the government of Nicaragua and issued new sanctions pursuant to Executive Order (E.O.) 13851.
Hunton Andrews Kurth LLP
What Happened: On November 27, 2018, President Trump issued a new executive order on Nicaragua requiring the blocking of all property and interests in property belonging to any person determined
Dentons
On November 27, 2018, President Donald Trump issued Executive Order 13851 (EO 13851), creating a new US sanctions authority targeting the government of Nicaragua and individuals and entities engaged in Nicaragua ...
Orrick
The U.S. government has launched its initiative to identify and impose export controls on "emerging and foundational technologies" essential to the national security of the United States.
Cadwalader, Wickersham & Taft LLP
The U.S. Treasury Department Office of Foreign Assets Control ("OFAC") identified two Bitcoin digital currency addresses associated with Iranian nationals on the Specially Designated Nationals and Blocked Persons List.
Cadwalader, Wickersham & Taft LLP
A global technology and defense firm, on behalf of its former subsidiary, agreed to settle three violations of the Ukraine-Related Sanctions Regulations.
Ropes & Gray LLP
In another landmark year for sanctions developments, the U.S. government strengthened sanctions targeting Iran, Russia and Venezuela
Akin Gump Strauss Hauer & Feld LLP
Deputy Attorney General Rod Rosenstein Announces Pursuing Individuals Will be a "Top Priority" for Corporate Enforcement Actions.
Jones Day
The Situation: The United States, Canada, and Mexico recently reached an agreement in principle to revise and replace the North American Free Trade Agreement ("NAFTA") ...
Ropes & Gray LLP
The Société Générale settlement illustrates that U.S. sanctions enforcement is alive and well, despite below average enforcement activity year to date.
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Shearman & Sterling LLP
On March 20, 2018, the Wolfsberg Group published a set of Frequently Asked Questions on financial crime country risk.
Arnold & Porter
uthors' Note: This Advisory is structured in four parts. Part I provides a summary of the previously waived Iran-related sanctions ...
Shearman & Sterling LLP
On 29 November 2017, Deputy Attorney General Rod Rosenstein announced a revised Foreign Corrupt Practices Act ...
Akin Gump Strauss Hauer & Feld LLP
On May 8, 2018, President Donald Trump announced that he was withdrawing the United States from the Iran nuclear deal—a decision that provided for the re-imposition of U.S. sanctions on Iran that were lifted or waived as part of the deal.
Torres Law, PLLC
The North American Free Trade Agreement ("NAFTA") has been in effect since January 1, 1994
WilmerHale
On November 5, 2018, the United States took steps to complete the U.S. withdrawal from the Joint Comprehensive Plan of Action ("JCPOA"), under which the United States
Arnold & Porter
The 2018 election was a wave election, but it was a smaller wave than Democrats had been hoping for in the summer of 2018.
Dentons
Earlier this year, Congress passed the Export Control Reform Act (ECRA) as part of the 2019 John S. McCain National Defense Authorization Act.
Arnold & Porter
Writing before the mid-term election results are in, we anticipate that President Donald J. Trump will continue to aggressively pursue his original campaign pledge to rebalance relationships with key US trading partners.
Ropes & Gray LLP
The Société Générale settlement illustrates that U.S. sanctions enforcement is alive and well, despite below average enforcement activity year to date.
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