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Searching Content from United States indexed under International Law ordered by Published Date Descending.
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1
Tariffs On Chinese-Origin Art And Antiques Set To Come Into Effect On September 1
Yesterday, the US Trade Representative (USTR) released two lists of Chinese goods that will be subject to the 10% tariff on Chinese imports which President Trump announced
United States
16 Aug 2019
2
New U.S. Sanctions Penalties Spotlight Sanctions And Export Controls Scrutiny Of False And Incomplete Statements
On August 8, OFAC issued Findings of Violation to two U.S. companies in relation to administrative subpoenas with follow-up responses deemed
United States
16 Aug 2019
3
Second Round Of U.S. Sanctions On Russia Pursuant To The Chemical And Biological Weapons Control Act
The U.S. Department of State and the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC) have imposed three new sanctions on Russia
United States
16 Aug 2019
4
United States Imposes Limited Sovereign Debt, Multilateral Lending, And Export CBW Act Sanctions On Russia
Late on Friday, August 2, 2019, the U.S. Administration announced that it would implement a second wave of sanctions under the Chemical and Biological Weapons Control and Warfare Elimination
United States
16 Aug 2019
5
New Executive Order Hints At Additional Sanctions On Russia; Implementation To Come
Late in the evening of August 1, 2019, President Trump signed an executive order re-delegating implementation of certain sanctions under the Chemical and Biological Weapons Control and Warfare Elimination Act of 1991 ...
United States
16 Aug 2019
6
Sanctions Outlook: Congress To Consider Sanctions Provisions In FY2020 Defense Bill
At this time, it is uncertain which sanctions provisions will pass the conference committee as a part of the final NDAA.
United States
16 Aug 2019
7
U.S. Moves Towards (But Stops Short Of) Complete Embargo On Venezuela
On 5 August 2019 the Trump administration issued Executive Order 13884 (the executive order) imposing sweeping sanctions against the government of Venezuela, including its agencies
United States
15 Aug 2019
8
U.S.-China Trade War Escalates With New Round Of Section 301 Tariffs And Currency Manipulation Designation
Following on the heels of U.S. trade negotiators' return from China, on 1 August, President Trump abruptly announced via Twitter an "additional Tariff of 10 percent
United States
15 Aug 2019
9
US Imposes Blocking Sanctions Against The Government Of Venezuela
On Monday, August 5, President Donald Trump issued Executive Order 13884,1 which blocked the property and interests in property
United States
15 Aug 2019
10
Trump Administration Aims To Reform WTO's Developing-Country Status
The Trump Administration is pushing the World Trade Organization (WTO) to prevent advanced economies such as China from self-declaring as developing countries.
United States
14 Aug 2019
11
OFAC Finds Two Companies In Violation Of Reporting Regulations
OFAC reported that both companies ultimately provided the requested information.
United States
13 Aug 2019
12
OFAC Continues To Demonstrate Greater Interest In Cryptocurrency Regulation And Enforcement
With the widespread arrival of Initial Coin Offerings ("ICOs") over the last several years,1 U.S. authorities have made deliberate progress toward keeping pace with the fast-growing crypto industry.
United States
13 Aug 2019
13
Not Quite Cuba (Yet): OFAC Blocks The Venezuelan Government's Property
Hot on the heels of the "Saturday Surprise," the Trump Administration initiated "Monday Madness" earlier this week when the President issued new E.O. 13884 blocking any property and interests in property of the GOV...
United States
12 Aug 2019
14
New U.S. Sanctions Targeting Venezuelan Government
On August 5, 2019, the Trump administration imposed new sanctions on the Government of Venezuela by freezing the property and assets of the regime of Venezuelan President Nicolás Maduro
Worldwide
12 Aug 2019
15
ISDA Aims To Identify Areas Of Opportunity For Greater Efficiencies In Post-Trade Services
ISDA began conducting targeted surveys as part of an initiative to drive efficiencies in post-trade services.
United States
9 Aug 2019
16
CME And CBOT Issue Fines And Suspensions For Trade Practice Violations
Several traders and a futures commission merchant settled charges for separate trade practice violations.
United States
9 Aug 2019
17
New Round Of US Duty Reductions Process To Open In October 2019
This Legal Update provides a general overview of the MTB timeline and application process.
United States
9 Aug 2019
18
U.S. Imposes Partial Embargo On Venezuela
On August 5, 2019, President Donald Trump issued an "Executive Order on Blocking Property of the Government of Venezuela" (the "Order").
United States
9 Aug 2019
19
U.S. Company Settles OFAC Charges For Violating Iran Sanctions
A U.S. company agreed to settle OFAC charges for violating Iranian Transactions and Sanctions Regulations ("ITSR").
United States
9 Aug 2019
20
U.S. Treasury Designates China As Currency Manipulator
U.S. Secretary of the Treasury Steven Mnuchin rejected China's market stability justification for the "concrete steps" the country has taken to devalue its currency.
United States
9 Aug 2019
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