Mondaq USA: International Law > Export Controls & Trade & Investment Sanctions
Morrison & Foerster LLP
On November 5, 2018, the United States enacted the second of two powerful phases of the "snap-back" of Iran sanctions, re-imposing sanctions that were lifted by the United States in 2016...
Foley & Lardner
Whistleblower Developments is a periodic report covering significant cases, decisions, proposals, and legislation related to whistleblower statutes ...
Torys LLP
The United States fully re-imposed sanctions against Iran on November 5 that had been lifted in January 2016 as part of the global deal to curtail Iran's development of nuclear weapons.
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
The U.S. government re-imposed sanctions on Iran that had been waived or lifted by the Joint Comprehensive Plan of Action ("JCPOA").
Hunton Andrews Kurth LLP
What Happened: On November 1, 2018, President Donald J. Trump issued an executive order that requires the blocking of all property and interests in property ...
Arnold & Porter
uthors' Note: This Advisory is structured in four parts. Part I provides a summary of the previously waived Iran-related sanctions ...
Arnold & Porter
On November 5, 2018, the members of the Federal Financial Institutions Examination Council (FFIEC), which is comprised of the federal bank regulatory agencies ...
Sheppard Mullin Richter & Hampton
On May 8, 2018, the United States withdrew from the Joint Comprehensive Plan of Action and reimposed all pre-JCPOA sanctions against Iran.
Sheppard Mullin Richter & Hampton
It's 9:30 pm on a Sunday and you just got a call on your cell from U.S. Customs & Border Protection ("CBP") at LAX. A Vice President from one of your foreign offices has been spending a lot of time here lately developing business leads and strategy.
Akin Gump Strauss Hauer & Feld LLP
On October 30, 2018, the U.S. Department of Justice filed a superseding indictment in the District of Massachusetts against Roger Boncy charging him with one count of conspiracy to violate the FCPA, ...
Akin Gump Strauss Hauer & Feld LLP
In this podcast, Akin Gump's international trade partners Mahmoud Baki "Mac" Fadlallah (Dubai), Jasper Helder (London) and Wynn Segall (Washington, D.C.) discuss three pivotal regions related to U.S. sanctions under the Trump administration.
Cadwalader, Wickersham & Taft LLP
President Donald J. Trump signed an Executive Order ("E.O.") authorizing the imposition of sanctions on persons who "operate corruptly" ...
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
In August 2018, President Donald Trump signed the Foreign Investment Risk Review Modernization Act of 2018, which significantly reformed national security reviews by the Committee on Foreign Investment in the United States.
Foley Hoag LLP
On October 10, 2018, the Department of the Treasury, which oversees the CFIUS, released interim regulations to implement portions of the FIRRMA, which was enacted in August.
Hughes Hubbard & Reed LLP
There have been several important developments in regard to (1) U.S. use of Section 301 of the Trade Act of 1974 to restrict imports of various products from China and (2) U.S. imposition of global trade restrictions ...
Hughes Hubbard & Reed LLP
On October 11, 2018, the Financial Crimes Enforcement Network ("FinCEN") released an advisory to assist financial institutions – including banks, money services businesses, and any entity utilizing virtual currencies –
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
Akin Gump Strauss Hauer & Feld LLP
In this episode, Akin Gump cross-border transactions partner Melissa Schwartz discusses economic sanctions.
Reed Smith
On 8 May 2018, President Trump announced that the United States would withdraw from the Joint Comprehensive Plan of Action (JCPOA).
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Torres Law, PLLC
This article will discuss U.S. economic sanctions on Russia as enforced by the Office of Foreign Assets Control ("OFAC"), a government agency within the U.S. Department of the Treasury.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
This article provides an overview of recent developments in Venezuela-related sanctions in the United States ("U.S.") and the European Union ("EU") ...
Jones Day
Businesses across the country are feeling the effects of a pair of laws recently enacted in Massachusetts.
Dentons
In a high-profile decision, on October 3, 2018, the International Court of Justice ("ICJ" or the "Court") ...
Shearman & Sterling LLP
US sanctions against Russia remained front and center this quarter, with the Trump Administration imposing new measures in response to Russia's alleged involvement in biological attacks in the UK...
Hughes Hubbard & Reed LLP
There have been several important developments in regard to (1) U.S. use of Section 301 of the Trade Act of 1974 to restrict imports of various products from China and (2) U.S. imposition of global trade restrictions ...
Sheppard Mullin Richter & Hampton
On May 8, 2018, the United States withdrew from the Joint Comprehensive Plan of Action and reimposed all pre-JCPOA sanctions against Iran.
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
In this episode, Akin Gump cross-border transactions partner Melissa Schwartz discusses economic sanctions.
Shearman & Sterling LLP
On 11 June 2018, the U.S. Supreme Court held in China Agritech, Inc. v. Resh that the tolling rule first stated in American Pipe & Construction Co. v. Utah ...
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