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Title
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Date
1
Risk Desk Interviews CFTC Chair On Cross-Border Issues
Risk Desk editor John Sodergreen interviewed CFTC Chair J. Christopher Giancarlo on the regulation of cross-border swap transactions.
United States
13 Nov 2018
2
A Review Of Recent Whistleblower Developments - November 8, 2018
Whistleblower Developments is a periodic report covering significant cases, decisions, proposals, and legislation related to whistleblower statutes ...
United States
13 Nov 2018
3
Understanding And Coping With The U.S.-Mexico-Canada Agreement: USMCA Updates NAFTA Rules Of Origin For Motor Vehicles And Auto Parts
On September 30, 2018, the United States, Mexico and Canada announced that they have reached an agreement on a "new, modernized trade agreement for the 21st Century" (USTR, 09/30/2018).
United States
13 Nov 2018
4
U.S. Sanctions Against Iran Impact Canadian Companies
The United States fully re-imposed sanctions against Iran on November 5 that had been lifted in January 2016 as part of the global deal to curtail Iran's development of nuclear weapons.
United States
13 Nov 2018
5
Using Cuban Confiscated Property, White House Considering Allowing Lawsuits Under Helms-Burton Act
What Happened: On November 1, 2018, National Security Advisor John Bolton confirmed that the White House will undertake "a very serious review" and use a "fresh set of eyes" on the enforcement...
United States
13 Nov 2018
6
Barney Reynolds Interviewed By Ian King Live On Sky News About Enhanced Equivalence
Partner Barnabas Reynolds, head of Shearman & Sterling's global Financial Institutions Advisory & Financial Regulatory practice, was interviewed by Ian King Live on Sky News about a U.K.-EU Brexit...
United States
12 Nov 2018
7
Federal Circuit's Trade Dress Decision Converse To ITC's
All-Star Panel of Circuit Judges Slams the International Trade Commission's Refusal to Stop Importers from Sneaking Allegedly Infringing Shoes into the USA.
United States
12 Nov 2018
8
U.S. Government Re-Imposes Pre-JCPOA Sanctions On Iran
The U.S. government re-imposed sanctions on Iran that had been waived or lifted by the Joint Comprehensive Plan of Action ("JCPOA").
United States
12 Nov 2018
9
The Trump Administration Issues Executive Order Sanctioning Persons Who Operate Corruptly In The Gold Or Other Identified Sectors Of The Venezuelan Economy
What Happened: On November 1, 2018, President Donald J. Trump issued an executive order that requires the blocking of all property and interests in property ...
United States
12 Nov 2018
10
The Impact Of A No-Deal Brexit Outcome
On October 17, 2018, politicians expected to finalize Brexit terms at a 24-hour summit of European Union leaders in Brussels.
United States
12 Nov 2018
11
US Sanctions Against Iran Re-Imposed As Wind-Down Periods For Iran Deal Expire
uthors' Note: This Advisory is structured in four parts. Part I provides a summary of the previously waived Iran-related sanctions ...
United States
12 Nov 2018
12
Trade Policy In Congress After The 2018 Election
Writing before the mid-term election results are in, we anticipate that President Donald J. Trump will continue to aggressively pursue his original campaign pledge to rebalance relationships with key US trading partners.
United States
12 Nov 2018
13
New Risks Created By OFAC Cyber-Related Sanctions
On November 5, 2018, the members of the Federal Financial Institutions Examination Council (FFIEC), which is comprised of the federal bank regulatory agencies ...
United States
12 Nov 2018
14
Iran Sanctions Are Back On: Can Business Continue?
On May 8, 2018, the United States withdrew from the Joint Comprehensive Plan of Action and reimposed all pre-JCPOA sanctions against Iran.
United States
9 Nov 2018
15
Will U.S. Customs & Border Protection Admit Your Foreign Visitor? How To Avoid That Sunday Evening Phone Call From CBP
It's 9:30 pm on a Sunday and you just got a call on your cell from U.S. Customs & Border Protection ("CBP") at LAX. A Vice President from one of your foreign offices has been spending a lot of time here lately developing business leads and strategy.
United States
9 Nov 2018
16
European Union And Japan Agree To Create World's Largest Area Of Safe Data Flows
On July 17, the European Union and Japan agreed to recognize each other's data protection systems as "equivalent."
Worldwide
9 Nov 2018
17
Red Notice Newsletter - October 2018
On October 30, 2018, the U.S. Department of Justice filed a superseding indictment in the District of Massachusetts against Roger Boncy charging him with one count of conspiracy to violate the FCPA, ...
United States
9 Nov 2018
18
Recent CBP Rulings Make It More Difficult To Avoid Section 301 Duties
It may now be more difficult for companies to avoid paying Section 301 duties.
United States
9 Nov 2018
19
Podcast - U.S. Sanctions And Their Impact On Non-U.S. Businesses
In this podcast, Akin Gump's international trade partners Mahmoud Baki "Mac" Fadlallah (Dubai), Jasper Helder (London) and Wynn Segall (Washington, D.C.) discuss three pivotal regions related to U.S. sanctions under the Trump administration.
United States
8 Nov 2018
20
Podcast - Sanctions And Transactions
In this episode, Akin Gump cross-border transactions partner Melissa Schwartz discusses economic sanctions.
Worldwide
8 Nov 2018
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