Mondaq USA: International Law > Export Controls & Trade & Investment Sanctions
Jones Day
As a result of the announcement, further easing of the U.S. embargo appears unlikely in the near term.
Gardere Wynne Sewell LLP
Presidential Authority to Unilaterally Increase Tariffs on Mexican Imports
Akin Gump Strauss Hauer & Feld LLP
On June 8, 2017, Customs and Border Protection (CBP) published a final rule that removes the consumptive-demand exception from its regulations that implement the prohibition on the importation...
Hughes Hubbard & Reed LLP
On May 26, 2017, the U.S. Circuit Court of Appeals for the District of Columbia upheld the U.S. District Court for the District of Columbia's holding that knowledge or reason to know that goods ...
Parker Poe
There are a few early signs that the Trump administration will continue to hold companies to the "way of compliance," ...
Shearman & Sterling LLP
On January 31, 2017, we published our quarterly Sanctions Round Up focusing on developments in US economic sanctions laws and enforcement in the fourth quarter of 2016...
Sheppard Mullin Richter & Hampton
According to reports published this week, the Trump Administration is preparing to release the results of its policy review on Cuba in the "coming weeks."
Hughes Hubbard & Reed LLP
Following up on a campaign platform of support for U.S. manufacturing jobs, President Donald Trump's administration is in the midst of broad-ranging investigations of steel and aluminum imports that could lead to tariffs, quotas or other remedies.
WilmerHale
As North Korea continues its provocative missile tests and nuclear activities, the United States appears poised to adopt secondary sanctions that would target Chinese and other firms conducting business with Pyongyang.
Akin Gump Strauss Hauer & Feld LLP
Read the latest edition of Red Notice, a monthly update on global investigations and prosecutions that cross multiple jurisdictions. Red Notice focuses on developments related to anticorruption...
Sheppard Mullin Richter & Hampton
On April 3, 2017, the UK Treasury's Office of Financial Sanctions Implementation (OFSI) announced new penalties for economic sanctions violations of £1 Million or 50% of the value of the transaction...
Parker Poe
Auto companies, computer manufacturers and oil producers are closely watching how the trade relationship evolves between the U.S. and Mexico under President Donald Trump.
Seyfarth Shaw LLP
Elections have consequences. And, since the November election of President Donald J. Trump, pundits, practitioners, and legal observers alike have tried to predict what white collar enforcement priorities might take center stage under the new administration.
Shearman & Sterling LLP
On 31 January 2017, we published our quarterly Sanctions Round Up focusing on developments in US economic sanctions laws and enforcement in the fourth quarter of 2016...
Foley & Lardner
Since mid-2000s investigation of Siemens, and the resulting $800 million penalty for violations of the Foreign Corrupt Practices Act, the FCPA has been an enforcement priority of the U.S. Government.
Torres Law, PLLC
On March 30, President Trump announced his intent to nominate Mira Radielovic Ricardel to the position of Under Secretary of Commerce for Export Administration.
Torres Law, PLLC
On March 7, 2017, the U.S. DOJ, the Treasury Department's OFAC, and the Commerce Department's BIS together levied the largest ever export and sanctions related penalty against...
Foley & Lardner
The Automotive Industry is international. That's no secret. It crosses continents in its industry shows and its proud place in furious pop-culture films.
Hughes Hubbard & Reed LLP
Despite the campaign rhetoric, the Trump administration has thus far maintained the status quo with regard to U.S. sanctions on Iran, Russia, Syria, and North Korea.
Mayer Brown
Below we examine the practical effects of these changes and how they may affect the US private sector's activities.
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Akin Gump Strauss Hauer & Feld LLP
Read the latest edition of Red Notice, a monthly update on global investigations and prosecutions that cross multiple jurisdictions. Red Notice focuses on developments related to anticorruption...
Torres Law, PLLC
On March 7, 2017, the U.S. DOJ, the Treasury Department's OFAC, and the Commerce Department's BIS together levied the largest ever export and sanctions related penalty against...
Torres Law, PLLC
On March 30, President Trump announced his intent to nominate Mira Radielovic Ricardel to the position of Under Secretary of Commerce for Export Administration.
Parker Poe
There are a few early signs that the Trump administration will continue to hold companies to the "way of compliance," ...
Hughes Hubbard & Reed LLP
Following up on a campaign platform of support for U.S. manufacturing jobs, President Donald Trump's administration is in the midst of broad-ranging investigations of steel and aluminum imports that could lead to tariffs, quotas or other remedies.
Mayer Brown
Below we examine the practical effects of these changes and how they may affect the US private sector's activities.
Sheppard Mullin Richter & Hampton
According to reports published this week, the Trump Administration is preparing to release the results of its policy review on Cuba in the "coming weeks."
WilmerHale
As North Korea continues its provocative missile tests and nuclear activities, the United States appears poised to adopt secondary sanctions that would target Chinese and other firms conducting business with Pyongyang.
Hughes Hubbard & Reed LLP
On May 26, 2017, the U.S. Circuit Court of Appeals for the District of Columbia upheld the U.S. District Court for the District of Columbia's holding that knowledge or reason to know that goods ...
Sheppard Mullin Richter & Hampton
On April 3, 2017, the UK Treasury's Office of Financial Sanctions Implementation (OFSI) announced new penalties for economic sanctions violations of £1 Million or 50% of the value of the transaction...
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