Mondaq USA: International Law
Foley & Lardner
The automotive sector is getting a quick primer on the various ways in which the international trade laws can target automotive imports.
Cadwalader, Wickersham & Taft LLP
The Trump administration issued a new Executive Order (the "New Iran E.O.") reimposing certain U.S. sanctions against Iran, effective August 7, 2018.
Womble Bond Dickinson
The first half of 2018 has seen the United States place sweeping import tariffs on steel and aluminum products, and on thousands of Chinese products.
Sheppard Mullin Richter & Hampton
This article suggests steps you should take to survive the current trade war. We are now in a trade war regardless of the fact that Treasury Secretary Steven Mnuchin would rather we call it
Cadwalader, Wickersham & Taft LLP
The U.S. Treasury Department Office of Foreign Assets Control ("OFAC") imposed sanctions on a Russian bank for allegedly facilitating transactions ...
Mayer Brown
On July 10, 2018, the Office of the US Trade Representative ("USTR") announced a list of additional products imported from China that potentially could be subject to a 10 percent tariff after a notice
Cadwalader, Wickersham & Taft LLP
The U.S. Treasury Department Office of Foreign Assets Control ("OFAC") issued General License 13C under the Ukraine-Related Sanctions Regulations.
WilmerHale
President Donald Trump issued an Executive Order "Reimposing Certain Sanctions with Respect to Iran" on August 6, 2018, authorizing the re-imposition – or "snap-back" – of various sanctions against dealings with Iran.
Masuda, Funai, Eifert & Mitchell, Ltd.
This past week, the U.S. Commerce Department announced that it will be excluding 42 steel products on behalf of seven different companies, from the Section 232 ...
BakerHostetler
On July 23, 2018, a variety of U.S. government agencies, namely the Department of State, the Department of the Treasury's Office of Foreign Assets Control ("OFAC")...
Shearman & Sterling LLP
On 8 May 2018, President Trump announced the withdrawal of the United States from the nuclear agreement with Iran—the Joint Comprehensive Plan of Action (JCPOA) ...
WilmerHale
On August 1, 2018, the US Department of Commerce Bureau of Industry and Security published a Federal Register notice stating that the US government had identified 44 Chinese companies as acting contrary to ...
Morgan Lewis
The further evolving US and EU sanctions on Russia (and now, some newly emerging new Russian countersanctions) continue to challenge Russia-related business.
Cadwalader, Wickersham & Taft LLP
The agencies urged businesses to implement necessary due diligence best practices, and to review their supply chains for North Korean laborers, goods and services.
Ropes & Gray LLP
Last week, the US State Department, with Treasury's Office of Foreign Assets Control and Homeland Security's Customs and Border Protection and Immigration and Customs Enforcement, issued a North Korea Sanctions & Enforcement Actions Advisory.
Reed Smith
In the early hours of Tuesday, 7 August 2018, and as foreshadowed by President Trump's announcement on 8 May 2018, the United States reimposed certain secondary sanctions on Iran,
Herbert Smith Freehills
On July 3, 2018, Uruguay passed its International Commercial Arbitration Act after its upper house, the Chamber of Senators, signed off the draft in May.
Sheppard Mullin Richter & Hampton
Imagine telling your company's Board of Directors that the company will have to knowingly violate the law.
Sheppard Mullin Richter & Hampton
All this past week, you have been hearing about FIRRMA, the new legislation that will increase the powers of the Committee on Foreign Investment in the United States that is expected to be signed
Masuda, Funai, Eifert & Mitchell, Ltd.
U.S. importers of Chinese goods and components should be aware that the United States Trade Representative (USTR)
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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.
Shearman & Sterling LLP
On 29 November 2017, Deputy Attorney General Rod Rosenstein announced a revised Foreign Corrupt Practices Act ...
Torres Law, PLLC
Past compliance with the full range of international trade, export controls, and economic sanctions laws and regulations should be a critical element of due diligence in mergers and acquisitions.
Shearman & Sterling LLP
President Trump announced today the United States' withdrawal from the Joint Comprehensive Plan of Action and initiated plans to re-impose nuclear-related sanctions that had been suspended under the terms...
Duane Morris LLP
The Vietnam – EU Free Trade Agreement (EVFTA), a new-generation free trade agreement between Vietnam and the EU's 28 member states, is a comprehensive and high-quality trade pact that is expected to bring a range of benefits to both Vietnam and the EU
Torres Law, PLLC
On July 6, 2018, the USTR announced the procedures for filing and obtaining product exclusions from the recently announced Section 301 tariffs on the imports of $34 billion worth of Chinese goods.
Akin Gump Strauss Hauer & Feld LLP
Lawmakers returned from their Independence Day recess prepared for more legislative fireworks over a slew of outstanding agenda items, including a showdown over the Supreme Court...
TMF Group
With a well-placed strategic location, good economy, and stable political conditions, Curaçao is an ideal springboard for US businesses looking to expand into South America and other parts of the Caribbean.
WilmerHale
President Donald Trump issued an Executive Order "Reimposing Certain Sanctions with Respect to Iran" on August 6, 2018, authorizing the re-imposition – or "snap-back" – of various sanctions against dealings with Iran.
Akin Gump Strauss Hauer & Feld LLP
On June 28, 2018, the Securities and Exchange Commission (SEC) proposed amendments to its whistleblower award process for the first time since the program was announced in 2010.
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