Mondaq USA: International Law
Hogan Lovells
President Trump's Memorandum on Combating Trafficking in Counterfeit and Pirated Goods commissions a report, due 30 October 2019, requiring the collection and analysis of information...
Hunton Andrews Kurth LLP
On May 2, 2019 US Department of Treasury's Office of Foreign Assets Control (OFAC) published "A Framework for OFAC Compliance Commitments"...
Gibson, Dunn & Crutcher
May 8, 2019, was the one-year anniversary of the U.S. decision to withdraw from the 2015 Iran nuclear deal, formally known as the Joint Comprehensive Plan of Action ("JCPOA"), and it was eventful.
Gibson, Dunn & Crutcher
On May 2, 2019, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") released extensive new guidance regarding what constitutes an effective sanctions compliance program.
Mayer Brown
On May 5, 2019, President Trump announced that the Section 301 tariff rate would increase from 10 percent to 25 percent for approximately $200 billion of Chinese imports.
Foley Hoag LLP
On May 2, 2019, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") released "A Framework for OFAC Compliance Commitments."
Hogan Lovells
In a major policy change, the Trump Administration announced that it will no longer suspend the right to sue, thereby allowing lawsuits in U.S. court beginning on 2 May 2019.
Cadwalader, Wickersham & Taft LLP
President Donald J. Trump signed an Executive Order authorizing the imposition of sanctions on persons operating in the iron, steel, aluminum or copper sectors of the Iranian economy.
Squire Patton Boggs LLP
In a series of tweets posted on May 5, President Trump threatened to raise tariffs on $200 billion of Chinese goods from 10% to 25%, effective this Friday, May 10.
Dentons
Following a rapid deterioration in US-China trade negotiations, the USTR this morning published an official notice in the Federal Register that it is increasing to 25 percent from 10 percent tariffs levied...
Cadwalader, Wickersham & Taft LLP
A U.S.-based shipping and logistics company agreed to settle OFAC charges of violating Weapons of Mass Destruction ("WMD") Proliferators Sanctions Regulations.
Cadwalader, Wickersham & Taft LLP
OFAC provided long-awaited and detailed U.S. economic sanctions guidance for organizations that are subject to U.S. jurisdiction,
Norton Rose Fulbright Australia
The new sanctions aim to deny Iranian revenue derived through the export of iron, steel, aluminium, and copper products.
Jones Day
Breaking more than two decades of precedent, the Trump Administration has allowed the suspension of Title III of the Helms-Burton Act to lapse, thereby enabling eligible individuals and companies to file lawsuits ...
Gibson, Dunn & Crutcher
Frustrated by Cuba's continued support of the Maduro regime in Venezuela, the Trump administration announced on April 17, 2019 that it will permit U.S. individuals and companies to initiate litigation
Ropes & Gray LLP
In its long-awaited decision in Amarin Pharma. v. ITC, the Federal Circuit provided guidance on the U.S. International Trade Commission's discretion to decline to institute an investigation under section 337 of the Tariff Act...
Morrison & Foerster LLP
Morrison & Foerster's National Security practice provides strategic advice and counseling to clients on a broad range of challenging regulatory and compliance matters in the national security space.
Reed Smith
This month, the Federal Trade Commission ("FTC") announced a settlement with San Francisco-based food delivery service UrthBox, Inc.
Akin Gump Strauss Hauer & Feld LLP
These actions constitute the most substantial escalation of U.S. sanctions against Cuba by the Trump administration.
Cadwalader, Wickersham & Taft LLP
OFAC sanctioned one current and one former official of the Venezuelan government for their connection to the Maduro regime.
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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.
Hunton Andrews Kurth LLP
What Happened: On April 17, 2019, the Department of Treasury's Office of Foreign Assets Control designated Banco Central de Venezuela to OFAC's Specially Designated Nationals and Blocked Persons List.
Foley Hoag LLP
Recent actions taken by the Department of Justice ("DOJ") and the Department of Treasury's Office of Foreign Assets Control ("OFAC") have highlighted the importance of due diligence in the
Gibson, Dunn & Crutcher
Frustrated by Cuba's continued support of the Maduro regime in Venezuela, the Trump administration announced on April 17, 2019 that it will permit U.S. individuals and companies to initiate litigation
Arnold & Porter
US companies may also be targeted for reciprocal legal actions by foreign governments.
Foley & Lardner
Welcome to Foley's new Manufacturing MarketTrends newsletter. In each edition, we will highlight key trends to watch out for in 2019, making it a year of change for manufacturers.
Finnegan, Henderson, Farabow, Garrett & Dunner, LLP
False advertising claims have changed over the course of recent decades as the means by which companies can advertise have evolved.
Cadwalader, Wickersham & Taft LLP
OFAC entered into two separate settlement agreements with a UK-based, U.S.-owned subsea service provider in the oil and gas industry to settle potential liability
Jones Day
In 2005, a similar dispute was brought by the EU in relation to subsidies granted by the United States for large civil aircraft.
Hunton Andrews Kurth LLP
What Happened: On Thursday, March 14, 2019, the Department of the Treasury's Office of Foreign Assets Control (OFAC) amended General License No. 7 (GL 7),
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