Mondaq USA: International Law
Cadwalader, Wickersham & Taft LLP
Highlighting an allegedly corrupt, "oil-for-repression" relationship between Venezuela and Cuba, OFAC designated two companies involved in the transport of oil from Venezuela to Cuba pursuant to Executive Order 13850.
Jones Day
ALJ Lord disagreed with Wirtgen because the Commission has never required such a comparison.
Jones Day
Elliot graduated from Harvard Law School after earning a bachelor's degree in physics and applied physics, magna cum laude, from Yale College.
WilmerHale
On April 9, 2019, a World Trade Organization (WTO) dispute settlement panel issued its ruling in the most recent installment of the long-running US–Canada softwood lumber dispute.
Sheppard Mullin Richter & Hampton
A wave is coming. An enormous wave of regulation will soon crash on Silicon Valley, Boston and other tech centres around the United States, and very few people have their surfboards ready.
Akin Gump Strauss Hauer & Feld LLP
The U.S. Constitution confers authority on Congress to "ordain and establish" courts "inferior" to the Supreme Court.
WilmerHale
On April 5, 2019, a World Trade Organization dispute settlement panel issued the first substantive WTO panel decision interpreting the "essential security" provision of the General Agreement on Tariffs and Trade.
Akin Gump Strauss Hauer & Feld LLP
In recent days, the United States government ratcheted up sanctions against Venezuela in an effort to apply increasing pressure on the Maduro regime.
Cadwalader, Wickersham & Taft LLP
A U.S. industrial tool manufacturer, and its China-based subsidiary, agreed to settle alleged violations of the Iranian Transactions and Sanctions Regulations.
Cadwalader, Wickersham & Taft LLP
The U.S. Treasury Department Office of Foreign Assets Control ("OFAC") sanctioned over two dozen individuals and entities for allegedly transferring ...
Reed Smith
On Thursday March 21, 2019, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) updated the advisory document it published on February 23 regarding North Korea's
Cadwalader, Wickersham & Taft LLP
The U.S. Treasury Department Office of Foreign Assets Control ("OFAC") updated an Advisory warning parties involved in petroleum shipments to Syria of the risks of U.S. sanctions.
Morrison & Foerster LLP
On a bizarre day for sanctions that saw President Trump seemingly take action related to North Korea via tweet – revoke recent measures? scuttle pending ones?
Cadwalader, Wickersham & Taft LLP
The U.S. Treasury Department ("Treasury") Office of Foreign Assets Control ("OFAC"), along with the U.S. State Department, designated 14 individuals and 17 entities ...
Cadwalader, Wickersham & Taft LLP
Pursuant to Executive Order 13850, the U.S. Treasury Department ("Treasury") Office of Foreign Assets Control ("OFAC") designated Venezuela's national development ...
WilmerHale
OFAC published a public version of the settlement agreement.
Cadwalader, Wickersham & Taft LLP
The U.S. Treasury Department ("Treasury") Office of Foreign Assets Control ("OFAC") designated two shipping companies based in China for allegedly helping North Korea evade U.S. sanctions.
Cadwalader, Wickersham & Taft LLP
Pursuant to Executive Order 13850, the U.S. Treasury Department ("Treasury") Office of Foreign Assets Control ("OFAC") designated a Venezuela state gold mining company and its president
Sheppard Mullin Richter & Hampton
Picture your company being hauled into U.S. court to defend litigation for your Cuba business that is lawful in your home country.
Jones Day
In 2005, a similar dispute was brought by the EU in relation to subsidies granted by the United States for large civil aircraft.
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Torres Law, PLLC
Non-U.S. companies involved in the reexporting of U.S. goods or technology should familiarize themselves with the applicable U.S. export laws, regardless of where they are located.
Sheppard Mullin Richter & Hampton
A wave is coming. An enormous wave of regulation will soon crash on Silicon Valley, Boston and other tech centres around the United States, and very few people have their surfboards ready.
Finnegan, Henderson, Farabow, Garrett & Dunner, LLP
Gray markets arise from the unauthorized distribution of genuine brand-name products.1 Unlike black markets which distribute counterfeit goods, gray markets distribute goods
Masuda, Funai, Eifert & Mitchell, Ltd.
The new list relates to List 1 items, adding over thirty new items exempted from the tariff.
Womble Bond Dickinson
On March 13, 2019, the UK government published details of the temporary rates of customs duty it would impose on imports should a "no deal" Brexit occur.
Ropes & Gray LLP
On March 27, the Office of Foreign Assets Control ("OFAC") announced a $1.869 million settlement with Stanley Black & Decker, Inc. ("SB&D") and its Chinese subsidiary, Jiangsu Guoqiang Tools Co., Ltd.
Morrison & Foerster LLP
On a bizarre day for sanctions that saw President Trump seemingly take action related to North Korea via tweet – revoke recent measures? scuttle pending ones?
WilmerHale
OFAC published a public version of the settlement agreement.
Akin Gump Strauss Hauer & Feld LLP
In recent days, the United States government ratcheted up sanctions against Venezuela in an effort to apply increasing pressure on the Maduro regime.
WilmerHale
On April 5, 2019, a World Trade Organization dispute settlement panel issued the first substantive WTO panel decision interpreting the "essential security" provision of the General Agreement on Tariffs and Trade.
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