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1
State And Commerce Open Public Comment Period On Rocket, Missile, Launch Vehicle, Spacecraft And Satellite Export Controls
In 2014, Categories IV (launch vehicles and missiles) and XV (spacecraft) of the U.S. Munitions List (USML) were substantially revised to move commercial items and less-sensitive military items
United States
21 Mar 2019
2
OFAC Designates Russian Bank For Materially Assisting Sanctioned Venezuelan Entity
The U.S. Treasury Department ("Treasury") Office of Foreign Assets Control ("OFAC") designated a Russia-based bank for materially assisting Petróleos de Venezuela S.A. ("PdVSA") ...
United States
21 Mar 2019
3
SCOTUS Says No To Papierfabrik
Few international trade disputes make their way to the Supreme Court of the United States (SCOTUS). In the vast majority of these appeals,
United States
20 Mar 2019
4
OFAC Issues Venezuela-Related General Licenses, Revises FAQs
The U.S. Treasury Department Office of Foreign Assets Control ("OFAC") issued two revised General Licenses ("GL") related to sanctions imposed with respect to the situation in Venezuela.
United States
20 Mar 2019
5
Ambassador Bolton Warns Of Potential U.S. Secondary Sanctions Against Venezuela
The White House on March 6, 2019, published a statement by National Security Advisor Ambassador John Bolton "putting foreign financial institutions on notice that they will face sanctions
United States
19 Mar 2019
6
Trump Administration Allows Lawsuits Against Cuban Entities On The Cuba Restricted List
What Happened: On Monday, March 4, 2019, U.S. Secretary of State Mike Pompeo notified Congress that the Trump administration is suspending for an additional 30 days legislative authorization
United States
18 Mar 2019
7
OFAC Extends Expiration Date Of General Licenses Regarding Ukraine-Related Sanctions
The U.S. Treasury Department Office of Foreign Assets Control ("OFAC") extended the expiration date of two general licenses with respect to Ukraine-related sanctions.
United States
18 Mar 2019
8
New Developments In Conducting Business In Mexico And The Impacts On Automotive Manufacturers
The global automotive industry is experiencing one of the most significant trade shifts in over two decades, specifically the new developments in conducting business in Mexico, including international trade and product safety.
United States
15 Mar 2019
9
Trump Administration Allows Civil Actions Against Certain Cuban Entities
The Trump Administration is allowing U.S. nationals to pursue civil actions against certain Cuban entities under Title III of the Helms-Burton Act (Libertad Act) ...
United States
15 Mar 2019
10
EU Foreign Investment Law In Force From April
The new EU FDI Regulation provides a framework for screening foreign direct investments and will enter into force in mid-April.
European Union
15 Mar 2019
11
Changes In The Composition Of The U.S. Court Of International Trade
The composition of the U.S. Court of International Trade (CIT) has changed dramatically over the last decade.
United States
14 Mar 2019
12
OFAC Sanctions Venezuelan Officials For Blocking Entry Of Humanitarian Aid
Additionally, U.S. persons generally are prohibited from engaging in any dealings with the designated officials and their property and interests in property, including any entities they may own.
United States
12 Mar 2019
13
FINRA Revises Sanctions Guidelines To Account For Inflation
FINRA revised the amounts for monetary sanctions in the Sanction Guidelines in order to reflect the effects of inflation.
United States
12 Mar 2019
14
The Weekly Hill Update - March 4, 2019
Congressional committees continue intense scrutiny of the pharmaceutical industry.
United States
12 Mar 2019
15
Automotive MarketTrends | February 2019, Issue 1
Welcome to Foley's new Automotive MarketTrends newsletter. In each edition, we will focus on a different aspect of the automotive sector and highlight key trends in the industry.
United States
11 Mar 2019
16
Are Your Suppliers In Trouble? Warning Signs And What To Do
While the U.S. economy overall is strong, there are risks that will likely affect the automotive supply chain in the coming year.
United States
7 Mar 2019
17
The First Particular Market Situation Determination Falls: Nexteel Co. v. United States Slip Op. 19-1 (Ct. Int'l Trade 2019) (Choe-Groves, J.)
A new year brings new decisions. In the first opinion issued in 2019 by the U.S. Court of International Trade (CIT), Judge Choe-Groves addresses the application of a hot-button issue—the U.S.
United States
7 Mar 2019
18
United States Delays Increase In Section 301 Tariff Rate On $200 Billion Chinese Imports
On February 24, 2019, President Trump announced that the US will delay an increase in Section 301 tariff rate on approximately $200 billion worth of Chinese imports, which was originally scheduled to take effect...
United States
6 Mar 2019
19
OFAC Designates Venezuelan State Governors For Blocking Humanitarian Aid
Pursuant to Executive Order 13692, the U.S. Treasury Department ("Treasury") Office of Foreign Assets Control ("OFAC") designated four Venezuelan Governors for "endemic corruption" and for "blocking the delivery of critical humanitarian aid."
United States
6 Mar 2019
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