Mondaq All Regions: International Law
McCullough Robertson
The Singapore Mediation Convention aims to provide a framework for international enforcement of mediated settlements.
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.
Squire Patton Boggs LLP
Over the last 12 months Squire Patton Boggs have been involved in video interviews and roundtable meetings with experts from our global network of business leaders ...
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 ...
Khaitan & Co
The term ‘pre-import' was not defined in the notification.
SSEK Indonesian Legal Consultants
However, foreign exchange in the form of DHE SDA must be deposited in the Indonesian financial system, based on Article 3 (1) of GR 1/2019.
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.
Akin Gump Strauss Hauer & Feld LLP
U.S. sanctions include two types of sanctions: (1) primary sanctions, which impose criminal or civil penalties on U.S. persons
Hunton Andrews Kurth LLP
What Happened: On Monday, February 11, 2019, following the addition of Petróleos de Venezuela S.A. (PdVSA) to the Specially Designated Nationals and Blocked Persons List (SDN List),
Akin Gump Strauss Hauer & Feld LLP
GL-3C Bonds are defined in GL-3C as bonds specified in the Annex to GL-3C.
Continued political turmoil in Venezuela has led to additional U.S. sanctions. On Jan. 25, 2019, President Donald Trump amended the various executive orders that authorize sanctions against
Arnold & Porter
Shutdown, what shutdown? With less than two weeks of a fully operating Treasury Department in 2019, the Office of Foreign Assets Control (OFAC) is off to a fast start (much faster than last year)
Cadwalader, Wickersham & Taft LLP
The U.S. Treasury Department ("Treasury") Office of Foreign Assets Control ("OFAC") replaced two general licenses under Executive Orders 13808 and 13850 ...
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 ...
Mayer Brown
China may soon announce a product exclusion process for the retaliatory tariffs that it imposed on certain US-origin goods in response to the recent US Section 301 tariffs.
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
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, ...
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.
Morrison & Foerster LLP
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 ...
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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