Mondaq USA: International Law
Duane Morris LLP
In a December 28, 2018, Federal Register notice, the United States Trade Representative announced that after considering various submissions seeking exclusions from imposition
Cadwalader, Wickersham & Taft LLP
The leaders requested that Treasury delay the implementation of the sanction terminations until Mr. Mnuchin had an opportunity to brief House members.
Cadwalader, Wickersham & Taft LLP
The U.S. Treasury Department Office of Foreign Assets Control ("OFAC") sanctioned seven individuals and 23 entities in a corruption scheme ...
Akin Gump Strauss Hauer & Feld LLP
In March 2018, following its investigation under Section 301 of the Trade Act of 1974 (19 U.S.C. § 2411) ("Section 301")...
Cadwalader, Wickersham & Taft LLP
A Missouri-based industrial equipment and services company agreed to settle U.S. Treasury Department Office of Foreign Assets Control ("OFAC") charges for violating Belarus Sanctions Regulations.
Morrison & Foerster LLP
Yesterday afternoon, Treasury's Office of Foreign Assets Control (OFAC) took two complementary actions involving U.S. sanctions related to Russia.
Cadwalader, Wickersham & Taft LLP
The U.S. Treasury Department ("Treasury") Office of Foreign Assets Control ("OFAC") intends to terminate sanctions imposed on En+ Group plc
Cadwalader, Wickersham & Taft LLP
The U.S. Treasury Department Office of Foreign Assets Control ("OFAC") designated numerous Russian operatives for interfering in the 2016 U.S. Presidential election
WilmerHale
The United States and China are engaged in negotiations that have led to a temporary standstill in the ongoing tariff war, and that may lead to a de-escalation in the months ahead.
Cadwalader, Wickersham & Taft LLP
A Chinese oilfield services company agreed to settle U.S. Treasury Office of Foreign Assets Control ("OFAC") charges that it violated the Iranian Transactions and Sanctions Regulations.
Oblon, McClelland, Maier & Neustadt, L.L.P
The Notice of Investigation further indicates that the Office of Unfair Import Investigations will participate as a party in the investigation.
Foley & Lardner
As part of Foley & Lardner LLP's ongoing mission to ensure that clients are prepared for dynamic changes in the current legal landscape ...
Dentons
Oman's immense investment into infrastructure development in recent years, coupled with its drive to diversify the economy away from oil and gas,
Jones Day
Signed into law in August 2018, the Export Control Reform Act ("ECRA") significantly alters U.S. export policy by placing new emphasis and potential controls on critical technologies essential to the nation's security.
Stroock & Stroock & Lavan LLP
On November 27, the Treasury Department's Office of Foreign Assets Control ("OFAC") announced a settlement agreement with a Virginia-based global technology ...
Cadwalader, Wickersham & Taft LLP
The U.S. Department of the Treasury Office of Foreign Assets Control ("OFAC") extended the expiration date of certain General Licenses concerning companies on the Specially Designated Nationals and Blocked Persons list.
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
Akin Gump Strauss Hauer & Feld LLP
OFAC notes that either method would be satisfactory "so long as there is an audit trail" to permit the digital currency to be unblocked in the future.
Jones Day
An adaptation and expansion of the original Trans-Pacific Partnership, the new agreement requires ratification from all 11 member countries.
Ropes & Gray LLP
In another landmark year for sanctions developments, the U.S. government strengthened sanctions targeting Iran, Russia and Venezuela
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Shearman & Sterling LLP
On March 20, 2018, the Wolfsberg Group published a set of Frequently Asked Questions on financial crime country risk.
Shearman & Sterling LLP
On 29 November 2017, Deputy Attorney General Rod Rosenstein announced a revised Foreign Corrupt Practices Act ...
Arnold & Porter
uthors' Note: This Advisory is structured in four parts. Part I provides a summary of the previously waived Iran-related sanctions ...
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.
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
Jones Day
An adaptation and expansion of the original Trans-Pacific Partnership, the new agreement requires ratification from all 11 member countries.
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
Arnold & Porter
The 1994 North American Free Trade Agreement (NAFTA), long in need of reform according to some, is receiving an overhaul.
Hunton Andrews Kurth LLP
On December 20, 2018, the French data protection authority (the "CNIL") announced that it levied a €400,000 fine on Uber France SAS
Morrison & Foerster LLP
Yesterday afternoon, Treasury's Office of Foreign Assets Control (OFAC) took two complementary actions involving U.S. sanctions related to Russia.
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