Mondaq All Regions: International Law > Export Controls & Trade & Investment Sanctions
LexSage
On April 8, 2019, Canada's International Trade Diversification Minister finally announced the appointment of Ms. Sheri Meyerhoffer as Canada's first Ombudsman for Responsible Enterprise ("CORE").
LexSage
When you purchase fine art in Canada, you must apply for an export permit before you will be permitted to export the artwork.
LexSage
There are many other Canadian regulatory issues depending on the goods in question.
LexSage
The short answer is yes, it is possible to get a refund of steel safegaurd duties collected by the Government of Canada.
Mayer Brown
The Hong Kong government, via Acting Secretary for Commerce and Economic Development Dr Bernard Chan and in response to a query from lawmaker, the Hon. Kenneth Leung, issued a press release
Dentons
The version of the Russian Federation Administrative Offenses Code in effect since early 2017 says that there are administrative sanctions for not submitting the statistics form tracking the movement of goods to a customs authority, or for late submission.
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.
Mayer Brown
On May 2, 2019, the US Department of the Treasury's Office of Foreign Assets Control ("OFAC") published A Framework for OFAC Compliance Commitments ("Framework").
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.
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."
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.
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
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.
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.
Cadwalader, Wickersham & Taft LLP
OFAC adopted regulations that would permit the use of sanctions against foreign persons found interfering in U.S. elections, pursuant to Executive Order 13848.
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Morrison & Foerster LLP
在公开征求意见期内,企业和投资者们有机会影响将来对新兴及基础技术适用的出口管制措施.
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.
Legalstone Solicitors LLP
Ghana is endowed with abundant natural resources, which have played a key role in the development efforts of the country. Ghana has a long history of mining especially for gold.
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.
Akin Gump Strauss Hauer & Feld LLP
n this episode, Akin Gump public law and policy senior advisor and former U.S. Rep. Ileana Ros-Lehtinen and international trade partner Nnedi Ifudu discuss U.S. sanctions on Venezuela.
Fasken
On April 8th, Bill Morneau, Canada's Minister of Finance, introduced the Budget Implementation Act, 2019 (the "Budget Bill").
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