Mondaq All Regions: International Law
Norton Rose Fulbright Australia
The EU wants NZ to recognize and protect a list of names for wine, spirits and other products protected in the EU as GIs.
TMF Group
Borden Ladner Gervais LLP
The Safe Food for Canadians Regulations (SFCR) under the Safe Food for Canadians Act (SFCA) came into force on January 15, 2019.
TMF Group
O novo Acordo Norte-americano de Livre Comércio (NAFTA) foi fechado e assinado pelos EUA, México e Canadá durante a reunião do G-20
Borden Ladner Gervais LLP
In a little-noticed January 16, 2019 announcement by the U.S. Department of State, the Trump Administration indicated that it may revive a controversial and long dormant law, Title III of the Cuban Liberty...
Gowling WLG
The UK Government is in the process of introducing new legislation in relation to customs, VAT and excise in the event that there is a "no deal" Brexit.
Anderson Strathern LLP
‘Be careful what you wish for' is often said to be an ancient Chinese proverb and, as we enter the Year of the Pig ...
After our 2018 US sanctions overview, published on January 7, 2019, Dentons now proudly present our EU Sanctions 2018 Year-in-Review ...
Khaitan & Co
The term ‘pre-import' was not defined in the notification.
Mayer Brown
Post clearance audit function in the Philippines is finally back with the Bureau of Customs (BOC).
Gowling WLG
The UK's export licensing authority has published a new Open General Export Licence for the export of dual use goods to the EU which will come into force on 29 March 2019 in event of a no deal Brexit.
Gowling WLG
The EU Japan Economic Partnership Agreement (the "EPA"), comes into force today, 1 February 2019.
Oneworld Ltd
You can never imagine what criminals would do for their evil purpose.
Holland & Knight
Directs Agencies to Promote Use of Domestic Materials in all Federally Funded Infrastructure Projects
Cadwalader, Wickersham & Taft LLP
The Congressional Research Service ("CRS") analyzed U.S. and international sanctions against Iran. In the report, CRS "tracks implementation of U.S. laws ...
Morrison & Foerster LLP
Last Thursday, January 31, the U.S. Treasury Department's OFAC issued its first enforcement action of 2019, a fascinating case involving false eyelashes that teaches that virtually any company in any industry selling...
Cadwalader, Wickersham & Taft LLP
OFAC's revised General Licenses and guidance provide welcome clarification on a number of important points.
Morrison & Foerster LLP
UPDATE: Sanctions prohibitions regarding PDVSA are in flux. After designating the entity and issuing related general licenses on January 28, 2019 ...
Mayer Brown
This week the US Department of the Treasury's Office of Foreign Assets Control ("OFAC") announced two significant changes to US sanctions with consequences for the global aluminum and oil markets.
Cadwalader, Wickersham & Taft LLP
The U.S. Treasury Department ("Treasury") Office of Foreign Assets Control ("OFAC") sanctioned a Turkish individual
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Bennett Jones LLP
After 13 months of negotiations, the United States, Mexico and Canada have concluded the United States-Mexico-Canada Agreement (USMCA).
Cassels Brock
Canadian crude exports by rail have seen a sharp increase since 2017 and are at an all-time high (see table below). This steady increase has been driven by a lack of pipeline infrastructure
On September 30, 2018, the United States, Canada and Mexico announced the conclusion of negotiations of the United States – Mexico – Canada Agreement ("USMCA") (also known as NAFTA 2.0).
Shearman & Sterling LLP
On March 20, 2018, the Wolfsberg Group published a set of Frequently Asked Questions on financial crime country risk.
Dhaval Vussonji & Associates
In our earlier article titled, "Homebuyers now Financial Creditors: Too many cooks spoil the resolution process?", we analysed the impact of the Insolvency and Bankruptcy Code (Amendment) Ordinance, 2018, ...
Shearman & Sterling LLP
On 29 November 2017, Deputy Attorney General Rod Rosenstein announced a revised Foreign Corrupt Practices Act ...
LexCounsel Law Offices
International and cross border crimes pose a unique challenge with regard to detection, arrest, extradition and trial.
Arnold & Porter
uthors' Note: This Advisory is structured in four parts. Part I provides a summary of the previously waived Iran-related sanctions ...
Morrison & Foerster LLP
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.
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