Mondaq USA: International Law > Export Controls & Trade & Investment Sanctions
Morrison & Foerster LLP
Three weeks ago, France, Germany, and the United Kingdom (the "E3") created INSTEX SAS (Instrument for Supporting Trade Exchanges, INSTEX), an entity designed to enhance business between the EU
Akin Gump Strauss Hauer & Feld LLP
In 2014, Categories IV (launch vehicles and missiles) and XV (spacecraft) of the U.S. Munitions List (USML) were substantially revised to move commercial items and less-sensitive military items
Cadwalader, Wickersham & Taft LLP
The U.S. Treasury Department ("Treasury") Office of Foreign Assets Control ("OFAC") designated a Russia-based bank for materially assisting Petróleos de Venezuela S.A. ("PdVSA") ...
Cadwalader, Wickersham & Taft LLP
The U.S. Treasury Department Office of Foreign Assets Control ("OFAC") issued two revised General Licenses ("GL") related to sanctions imposed with respect to the situation in Venezuela.
Holland & Knight
The White House on March 6, 2019, published a statement by National Security Advisor Ambassador John Bolton "putting foreign financial institutions on notice that they will face sanctions
Hunton Andrews Kurth LLP
What Happened: On Monday, March 4, 2019, U.S. Secretary of State Mike Pompeo notified Congress that the Trump administration is suspending for an additional 30 days legislative authorization
Cadwalader, Wickersham & Taft LLP
The U.S. Treasury Department Office of Foreign Assets Control ("OFAC") extended the expiration date of two general licenses with respect to Ukraine-related sanctions.
Cadwalader, Wickersham & Taft LLP
Additionally, U.S. persons generally are prohibited from engaging in any dealings with the designated officials and their property and interests in property, including any entities they may own.
Cadwalader, Wickersham & Taft LLP
FINRA revised the amounts for monetary sanctions in the Sanction Guidelines in order to reflect the effects of inflation.
BakerHostetler
Congressional committees continue intense scrutiny of the pharmaceutical industry.
Cadwalader, Wickersham & Taft LLP
Pursuant to Executive Order 13692, the U.S. Treasury Department ("Treasury") Office of Foreign Assets Control ("OFAC") designated four Venezuelan Governors for "endemic corruption" and for "blocking the delivery of critical humanitarian aid."
Cadwalader, Wickersham & Taft LLP
To settle the charges, ZAG agreed to pay $506,250.
Morrison & Foerster LLP
Last Wednesday, February 13, a bipartisan group of senators sent Presidents Trump and Putin a Valentine's Eve present by reintroducing a revised Defending American Security from Kremlin Aggression Act, or "DASKA"...
Cadwalader, Wickersham & Taft LLP
The U.S. Treasury Department Office of Foreign Assets Control ("OFAC") assessed a civil monetary penalty of over $5 million against a Germany-based company for allegedly violating Cuban Assets Control Regulations ("CACR").
Cadwalader, Wickersham & Taft LLP
The U.S. Treasury ("Treasury") Department Office of Foreign Assets Control ("OFAC") designated five officials affiliated with "illegitimate former" Venezuelan President Nicolas Maduro, pursuant to Executive Order 13692.
Foley & Lardner
We are now two years into the current presidential administration and regulators have imposed three of the ten largest Foreign Corrupt Practices Act ...
Jones Day
In an "unprecedented action," OFAC recently announced that it was concurrently naming a non-U.S. company's manager to the FSE List and imposing a civil penalty against the U.S. parent company.
Akin Gump Strauss Hauer & Feld LLP
U.S. sanctions include two types of sanctions: (1) primary sanctions, which impose criminal or civil penalties on U.S. persons
Hunton Andrews Kurth LLP
What Happened: On Monday, February 11, 2019, following the addition of Petróleos de Venezuela S.A. (PdVSA) to the Specially Designated Nationals and Blocked Persons List (SDN List),
Sheppard Mullin Richter & Hampton
Many U.S. companies continue to struggle under the burden of President Trump's tariffs on imports from China.
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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.
Arnold & Porter
uthors' Note: This Advisory is structured in four parts. Part I provides a summary of the previously waived Iran-related sanctions ...
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
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
Morrison & Foerster LLP
Three weeks ago, France, Germany, and the United Kingdom (the "E3") created INSTEX SAS (Instrument for Supporting Trade Exchanges, INSTEX), an entity designed to enhance business between the EU
Sheppard Mullin Richter & Hampton
Many U.S. companies continue to struggle under the burden of President Trump's tariffs on imports from China.
Morrison & Foerster LLP
Last Wednesday, February 13, a bipartisan group of senators sent Presidents Trump and Putin a Valentine's Eve present by reintroducing a revised Defending American Security from Kremlin Aggression Act, or "DASKA"...
Hunton Andrews Kurth LLP
What Happened: On Monday, March 4, 2019, U.S. Secretary of State Mike Pompeo notified Congress that the Trump administration is suspending for an additional 30 days legislative authorization
Jones Day
In an "unprecedented action," OFAC recently announced that it was concurrently naming a non-U.S. company's manager to the FSE List and imposing a civil penalty against the U.S. parent company.
Foley & Lardner
We are now two years into the current presidential administration and regulators have imposed three of the ten largest Foreign Corrupt Practices Act ...
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