Mondaq USA: International Law
Wilson Elser Moskowitz Edelman & Dicker LLP
Under the new Trump administration regulations announced June 16, the types of U.S. businesses that will be able to operate in and with Cuba will likely be more limited than they are now thanks to the announced...
Pillsbury Winthrop Shaw Pittman LLP
On July 11, 2017, the President issued an Executive Order (E.O.) extending the review period for the possible permanent revocation of sanctions on Sudan for an additional three months.
Clyde & Co
As we previously reported, (click here to view the article) , on January 13 of this year President Obama issued Executive Order 13761 (E.O. 13671)....
Shearman & Sterling LLP
The first six months of the Trump Administration saw several notable developments for US sanctions, with particular implications for Russia and Iran.
Jones Day
On July 11, 2017, President Trump issued an executive order that postpones any decision regarding whether to terminate the comprehensive sanctions regime against Sudan...
Akin Gump Strauss Hauer & Feld LLP
On January 13, 2017, President Obama issued Executive Order 13761 to be effective on July 12, 2017, which would revoke prior executive orders underlying the Sudanese Sanctions Regulations...
Torres Law, PLLC
Two recent U.S. court decisions will increase corporate officers' and compliance professionals' risks for personal liability for Customs law violations.
Torres Law, PLLC
Many exporters are at least vaguely familiar with the "company visits" or "outreach visits" conducted by the export control agencies, but most have very little idea what these visits actually entail, ...
Torres Law, PLLC
It is easy to think of the various U.S. government agencies with trade control responsibilities as operating entirely separate from one another.
Torres Law, PLLC
On June 29, 2017, in an effort to continue to transform the way U.S. Customs and Border Protection approaches trade through the Centers of Excellence and Expertise, ...
Torres Law, PLLC
On June 16 2017, President Trump announced changes to the United States' economic sanctions against Cuba. This article provides a brief synopsis of the announced changes and potential impact.
Torres Law, PLLC
Perhaps the information came from a colleague or a customer or an anonymous tip left on your company's "tip line."
Clyde & Co
On June 16, 2017, President Donald J. Trump announced a tougher US policy towards Cuba which includes new restrictions on commercial and tourism ties between the US and Cuba.
Holland & Knight
On the afternoon of June 16, 2017, shortly before President Donald Trump announced new changes to the U.S.-Cuba policy, the U.S. Department of the Treasury's Office of Foreign Assets Control...
Holland & Knight
Brexit, the anti-trade rhetoric of the 2016 U.S. presidential campaign and growing anti-European Union (EU) sentiments in Europe have grabbed headlines...
Shearman & Sterling LLP
On June 16, 2017 during a speech in Miami, President Trump announced changes to US sanctions targeting Cuba. The speech announced two substantial changes to the previous administration's...
Hughes Hubbard & Reed LLP
June 19, 2017 – The Administration and Congress took action on two fronts last week to stiffen sanctions against Cuba, Russia and Iran. While the specific policies and areas of emphasis might change...
Morgan Lewis
On June 16, US President Donald Trump announced his decision to revoke some—but not all—of the relaxations in Cuba sanctions initiated under former President Barack Obama.
Pillsbury Winthrop Shaw Pittman LLP
This would prevent access to the U.S. banking system for dollar transactions or wiring services.
Cleary Gottlieb Steen & Hamilton LLP
The bill now proceeds to the House for consideration, the timing of which is uncertain, and it is possible that further amendments will be made.
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Akin Gump Strauss Hauer & Feld LLP
Despite the headlines coming out of Washington, Congress continues to move forward in regular fashion, discussing and acting upon key issues, such as funding the government, addressing the need...
WilmerHale
For the last two years, the European Commission has been carrying out a Sector Inquiry into e-commerce of consumer goods and digital content in the EU.
Hughes Hubbard & Reed LLP
June 19, 2017 – The Administration and Congress took action on two fronts last week to stiffen sanctions against Cuba, Russia and Iran. While the specific policies and areas of emphasis might change...
WilmerHale
"We all know, of course, that investment arbitration has learned a good deal from international commercial arbitration.
Holland & Knight
Brexit, the anti-trade rhetoric of the 2016 U.S. presidential campaign and growing anti-European Union (EU) sentiments in Europe have grabbed headlines...
Jones Day
The Commission will open fresh antitrust investigations against certain of those practices and has already started to do so.
Torres Law, PLLC
Perhaps the information came from a colleague or a customer or an anonymous tip left on your company's "tip line."
Orrick
On May 23, 2017, the U.S. International Trade Commission ("USITC") initiated a proceeding under section 201 of the Trade Act of 1974 to determine if imports of crystalline solar photovoltaic ("CSPV") cells...
Orrick
On April 13, 2017 in Janssen Cilag S.A.S v. France,[1] the European Court of Human Rights (the "Court") confirmed the validity of search and seizure operations carried out by the French Competition...
Holland & Knight
On the afternoon of June 16, 2017, shortly before President Donald Trump announced new changes to the U.S.-Cuba policy, the U.S. Department of the Treasury's Office of Foreign Assets Control...
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