Mondaq USA: International Law > Export Controls & Trade & Investment Sanctions
Torres Law, PLLC
Should human rights concerns be a consideration for exporters engaged in international trade? New draft guidance proposed by the U.S. Department of State aims to provide a potential roadmap for tackling this issue.
Torres Law, PLLC
On August 14, 2019, the U.S. Customs and Border Protection issued a notice of proposed rulemaking requiring customs brokers to verify the identity of their importer clients, in particular non-resident importers.
Torres Law, PLLC
In recent years, the U.S. Securities and Exchange Commission appears to be taking a more active role in a regulatory area for which it is not traditionally associated: economic sanctions.
Torres Law, PLLC
On September 19, 2019, the DDTC entered into a consent agreement with L3Harris Technologies, Inc. for alleged violations of the Arms Export Control Act and the International Traffic in Arms Regulations.
Torres Law, PLLC
What is the appropriate standard for determining whether a defendant has acted willfully in violation of the Arms Export Control Act ("AECA")?
Steptoe & Johnson LLP
OFAC's September 17, 2019 settlement with UK-based British Arab Commercial Bank (BACB) demonstrates how challenging and complex it can be to assess...
Cadwalader, Wickersham & Taft LLP
A Boston-based company (the "Company") settled potential civil liability on behalf of three of its current and former subsidiaries for alleged violations...
Holland & Knight
The resolution of these designations is likely a bargaining chip in the larger trade negotiations between the United States and China, and is not likely to be resolved at the agency level.
Cadwalader, Wickersham & Taft LLP
OFAC extended the expiration dates of two Venezuela-related General Licenses to March 31, 2020.
Cadwalader, Wickersham & Taft LLP
OFAC designated multiple individuals and entities for their connection to a previously designated Russian-based agency and its financier
Clyde & Co
The latest US sanctions targeting Iran have disrupted the tanker market. On 25 September 2019, OFAC listed COSCO Shipping Tanker
Winston & Strawn LLP
On September 9, the U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) issued General License 34 (GL 34) authorizing transactions involving certain Government of Venezuela persons.
Arnold & Porter
Donald Trump should use the U.N. General Assembly as an opportunity to open dialogue with Mohammad Javad Zarif.
Pillsbury Winthrop Shaw Pittman LLP
As it targets terrorist groups and their finances, the U.S. Government announces potent secondary sanctions that can impede correspondent banking relationships of non-U.S. banks.
Cadwalader, Wickersham & Taft LLP
OFAC designated four entities and identified four ships controlled by those entities as "blocked property."
Winston & Strawn LLP
So far, 2019 has shown enhanced trade sanctions controls for both the maritime and international trade industries.
Debevoise & Plimpton
Following last year's enactment of the Foreign Investment Risk Review Modernization Act ("FIRRMA"), the U.S. Department of Commerce ("DOC")...
Cadwalader, Wickersham & Taft LLP
OFAC designated the Central Bank of Iran ("CBI"), the National Development Fund of Iran ("NDF"), and an Iran-based company for providing funding mechanisms
Debevoise & Plimpton
The English High Court recently decided a case in which a UK borrower sought to rely on a "mandatory provision of law"
Cleary Gottlieb Steen & Hamilton LLP
In the case of Ministry of Defence and Support for Armed Forces of the Islamic Republic of Iran v International Military Services Ltd [2019]
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Arnold & Porter
These cases will clarify the scope of Title III and will likely influence how other potential claimants choose to proceed.
Debevoise & Plimpton
Following last year's enactment of the Foreign Investment Risk Review Modernization Act ("FIRRMA"), the U.S. Department of Commerce ("DOC")...
Cleary Gottlieb Steen & Hamilton LLP
In the case of Ministry of Defence and Support for Armed Forces of the Islamic Republic of Iran v International Military Services Ltd [2019]
Debevoise & Plimpton
On September 9, 2019, the U.S. Treasury Department's Office of Foreign Assets Control amended the U.S. embargo of Cuba to eliminate a general license authorizing so-called "U-turn"
Dentons
On September 3, 2019, the Department of the Treasury's Office of Foreign Assets Control (OFAC) issued the Nicaragua Sanctions Regulations as 31 CFR Part 582.
Dentons
On September 6, 2019, the US Department of the Treasury's Office of Foreign Assets Control (OFAC) announced amendments to the Cuban Assets Control Regulations (CACR)
Cadwalader, Wickersham & Taft LLP
OFAC designated the Central Bank of Iran ("CBI"), the National Development Fund of Iran ("NDF"), and an Iran-based company for providing funding mechanisms
Holland & Knight
The OFAC on Sept. 4, 2019, promulgated regulations expanding the application of Executive Order 13851 ("Blocking Property of Certain Persons Contributing to the Situation in Nicaragua") originally issued on Nov. 27, 2018.
Hogan Lovells
Against the backdrop of China's growing economic, political and military influence worldwide, the United States
Pillsbury Winthrop Shaw Pittman LLP
As it targets terrorist groups and their finances, the U.S. Government announces potent secondary sanctions that can impede correspondent banking relationships of non-U.S. banks.
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