Mondaq USA: International Law > Export Controls & Trade & Investment Sanctions
Duane Morris LLP
In a December 28, 2018, Federal Register notice, the United States Trade Representative announced that after considering various submissions seeking exclusions from imposition
Womble Bond Dickinson
Several questions and topics come up time and again during overseas visits with Chinese entities, both law firms and corporations.
Cadwalader, Wickersham & Taft LLP
The leaders requested that Treasury delay the implementation of the sanction terminations until Mr. Mnuchin had an opportunity to brief House members.
Akin Gump Strauss Hauer & Feld LLP
The corporate culture of a company starts at the top, with the board of directors, and directors should be attuned not only to the company's business ...
Cadwalader, Wickersham & Taft LLP
The U.S. Treasury Department Office of Foreign Assets Control ("OFAC") sanctioned seven individuals and 23 entities in a corruption scheme ...
Hunton Andrews Kurth LLP
On December 20, 2018, the French data protection authority (the "CNIL") announced that it levied a €400,000 fine on Uber France SAS
Cadwalader, Wickersham & Taft LLP
A Missouri-based industrial equipment and services company agreed to settle U.S. Treasury Department Office of Foreign Assets Control ("OFAC") charges for violating Belarus Sanctions Regulations.
Morrison & Foerster LLP
Yesterday afternoon, Treasury's Office of Foreign Assets Control (OFAC) took two complementary actions involving U.S. sanctions related to Russia.
Cadwalader, Wickersham & Taft LLP
The U.S. Treasury Department ("Treasury") Office of Foreign Assets Control ("OFAC") intends to terminate sanctions imposed on En+ Group plc
Cadwalader, Wickersham & Taft LLP
The U.S. Treasury Department Office of Foreign Assets Control ("OFAC") designated numerous Russian operatives for interfering in the 2016 U.S. Presidential election
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.
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).
Arnold & Porter
The US Department of Commerce Bureau of Industry and Security (BIS) recently issued an advance notice of proposed rulemaking (ANPRM) ...
Shearman & Sterling LLP
It is now time for foreign private issuers to prepare their annual reports on Form 20-F. For companies with a calendar year-end, the Form 20-F must be filed with the U.S. Securities
Akin Gump Strauss Hauer & Feld LLP
OFAC notes that either method would be satisfactory "so long as there is an audit trail" to permit the digital currency to be unblocked in the future.
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.
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Arnold & Porter
uthors' Note: This Advisory is structured in four parts. Part I provides a summary of the previously waived Iran-related sanctions ...
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.
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
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
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.
Hunton Andrews Kurth LLP
On December 20, 2018, the French data protection authority (the "CNIL") announced that it levied a €400,000 fine on Uber France SAS
Morrison & Foerster LLP
Yesterday afternoon, Treasury's Office of Foreign Assets Control (OFAC) took two complementary actions involving U.S. sanctions related to Russia.
Hunton Andrews Kurth LLP
What Happened: On November 1, 2018, National Security Advisor John Bolton confirmed that the White House will undertake "a very serious review" and use a "fresh set of eyes" on the enforcement...
Cadwalader, Wickersham & Taft LLP
A Missouri-based industrial equipment and services company agreed to settle U.S. Treasury Department Office of Foreign Assets Control ("OFAC") charges for violating Belarus Sanctions Regulations.
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.
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