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1
President Trump's Decertification Of The Iran Nuclear Deal: Process Started For Possible New Sanctions And Withdrawal Or Renegotiation Of Multilateral Agreement With Iran
On Friday, October 13, President Trump announced that he would no longer certify that suspension of sanctions related to Iran under the Joint Comprehensive Plan of Action (JCPOA)..
United States
18 Oct 2017
2
Released CFIUS Annual Report Shows Heightened Scrutiny
CFIUS recently published a summary of their 2015 CFIUS Annual Report to Congress. CFIUS is charged with reviewing foreign investments and advising the President on appropriate actions...
United States
18 Oct 2017
3
The CFIUS Process Is Becoming More Challenging For Foreign Investors
On September 13, 2017, President Trump took the unusual step of issuing an Executive Order blocking the China-backed investment firm Canyon Bridge Capital Partners Inc. from acquiring U.S.-based...
United States
17 Oct 2017
4
Dramatic Expansion Of US Sanctions On North Korea
On 21 September 2017, the US dramatically expanded the scope of US sanctions that apply to those who do business with North Korea.
United States
17 Oct 2017
5
Looking Beyond The Recent CFIUS Annual Report
CFIUS reviewed 143 transactions during 2015.
United States
17 Oct 2017
6
Census Begins Review Of Routed Export Reporting Requirement
The U.S. Bureau of the Census has issued a notice requesting comments on the definition of "routed export transaction" and the responsibilities of parties in routed export transactions.
United States
17 Oct 2017
7
Sudan Sanctions Revoked
On October 6, 2017 the U.S. Government announced that, effective October 12, 2017, the comprehensive U.S. trade embargo with respect to Sudan and the blocking of the Government of Sudan will be revoked.
United States
16 Oct 2017
8
OFAC Implements Changes To Ukraine-/Russia-Related Directives 1 And 2
On September 29, 2017, the US Treasury Department's Office of Foreign Assets Control ("OFAC") amended and re-issued Ukraine-/Russia-related sanctions Directives 1 and 2.
United States
16 Oct 2017
9
United States Revokes Sanctions On Sudan; Some Restrictions Remain In Place
On October 6, 2017, the United States announced that, effective October 12, 2017, it will substantially revoke sanctions on Sudan and the Government of Sudan in recognition of the Government of Sudan's ...
United States
12 Oct 2017
10
U.S. Announces Revocation Of Sudanese Sanctions Regulations: New Opportunities And Familiar Risks
It is too early to assess whether the revocation of the SSR will mark a significant turning point away from broad country-based sanctions.
Worldwide
12 Oct 2017
11
What's New In Washington - October 2017
Republicans took another shot at health care reform, but failed in an attempt to pass the GrahamCassidy bill.
United States
11 Oct 2017
12
Canada Institutes Certificates Of Supplementary Protection For Approved Drug Products
On September 21, 2017, the Comprehensive Economic and Trade Agreement (CETA) signed between the European Union (EU) and Canada provisionally entered into force in Canada.
United States
11 Oct 2017
13
EU And UK Sanctions And Export Controls Update – Autumn 2017
There have been a number of key developments in the European Union ("EU") and United Kingdom ("UK") sanctions regimes over the summer of 2017.
Worldwide
11 Oct 2017
14
CBP To Ban Imports Made By North Korean Workers Regardless Of Location
U.S. Customs and Border Protection recently announced that it will block imports of goods that were produced with North Korean labor even though North Korean workers were employed outside of North Korea.
United States
10 Oct 2017
15
E-NAFTA: Canada And Mexico May Be Hot E-Commerce Markets After NAFTA Renegotiation
North American Free Trade Agreement ("NAFTA") renegotiations are presently under way with closed-door rounds of negotiation planned for most of 2017.
United States
10 Oct 2017
16
U.S. To Terminate Vast Majority Of Economic Sanctions On Sudan
Following a 16-month diplomatic effort, on October 6, 2017, the U.S. government announced that it will terminate the vast majority of economic sanctions against Sudan.
United States
9 Oct 2017
17
Implications Arising From The Recent Venezuelan Sanctions
Though intended to avoid stifling trade in existing Venezuelan government bonds, the sanctions include restrictions on dealings in certain bonds that could impact bond holders.
United States
9 Oct 2017
18
Implementing CAATSA - OFAC Issues Amended Russian-Related Sectoral Sanctions Under Directives 1 And 2
On September 29, 2017, the U.S. Department of the Treasury's OFAC issued amended directives shortening the permissible maturity windows of new debt issued by designated financial and energy companies...
United States
9 Oct 2017
19
OFAC Amends Directives For Ukraine/Russia Sanctions
The U.S. Department of the Treasury Office of Foreign Assets Control ("OFAC") issued amended Directives and frequently asked questions ("FAQs") in connection with the Ukraine/Russia-related sanctions program.
United States
9 Oct 2017
20
New Law Extends U.S. Sanctions Against Russia
Over the past month, we have closely monitored efforts by the U.S. Congress to tie the president's hands over sanctions on Russia.
United States
6 Oct 2017
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