Searching Content indexed under International Law by Chiara Klaui ordered by Published Date Descending.
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EU Trade Update: Council Issues Negotiating Mandate For Recast Dual Use Regulation
On June 5, 2019, the EU took a step forward with respect to modernizing its existing dual use legislation under Council Regulation (EC) No 428/2009, with the European Council issuing its mandate for negotiations with...
European Union
21 Jun 2019
Trump Administration Authorizes Lawsuits Against Companies That Deal In Property Confiscated By The Cuban Government And Tightens Other Sanctions Against Cuba
These actions constitute the most substantial escalation of U.S. sanctions against Cuba by the Trump administration.
United States
15 May 2019
Iran Sanctions Are HereóBreaking Down What This Means For Business
On May 8, 2018, President Donald Trump announced that he was withdrawing the United States from the Iran nuclear dealóa decision that provided for the re-imposition of U.S. sanctions on Iran that were lifted or waived as part of the deal.
United States
28 Nov 2018
President Trump Issues New Iran Executive Order And Reimposes First Set Of Sanctions Following JCPOA Withdrawal
On August 6, 2018, President Trump issued Executive Order 13846 titled "Reimposing Certain Sanctions with Respect to Iran" (the "New Iran E.O.").
United States
23 Aug 2018
EU Trade Update: Trade Aspects Of The July 2018 U.K. Government White Paper On The Future U.K. EU Relationship
The U.K. acknowledges, however, that it would not have voting rights in such committees and agencies.
European Union
19 Jul 2018
President Trump Announces U.S. Withdrawal From JCPOA; U.S. Sanctions On Iran Will Be Re-Imposed Following Wind-Down Periods
The U.S. government has withdrawn from the Iran Nuclear Deal and reverted sanctions to the status quo ante by re-imposing secondary sanctions that restrict non-U.S. persons from engaging...
15 May 2018
OFAC Issues Updated General Licenses Clarifying And Extending Authorized Activities With Russian Sanctioned Entities
On May 1, 2018, OFAC issued General License 13A authorizing the divestment or transfer of certain debt, equity or other holdings issued by EN+ Group, GAZ Group or United Company RUSAL PLC ...
United States
11 May 2018
OFAC Issues General License Expanding And Extending Authorized Activities With RUSAL Until October 23, 2018
Today, OFAC issued General License 14, authorizing U.S. persons to engage in specified transactions related to maintenance or wind down of operations, contracts or other agreements involving RUSAL ...
United States
26 Apr 2018
OFAC Sanctions Leading Russian Businessmen, Government Officials And Companies
On April 6, 2018, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) placed seven prominent Russian businessmen, 12 companies, 17 senior Russian government officials...
United States
11 Apr 2018
EU And UK Transition Period Trade Terms
In addition, third countries may also want to await the outcome of the U.K.-EU negotiations before concluding any new FTA with the U.K.
28 Mar 2018
EU Trade Update
The European Commission (the "Commission") has published draft guidance on the concept of "specially designed for military use," an expression widely used in the EU Common Military List...
European Union
19 Mar 2018
European Court Of Justice: Intercompany Pricing Cannot Be Used For EU Import/Customs Purposes If Subject To Adjustments
A recent judgment of the European Court of Justice for bars the use of intercompany transfer prices for EU imports and EU customs duty purposes if (as is commonly the case) these are subject to retroactive adjustments.
European Union
12 Jan 2018
Iran: Following President Trump's "Decertification," New U.S. Sanctions On Iranian Entities And All Eyes On The U.S. Congress
Effective October 13, 2017, President Trump declined to provide certification that the JCPOA is in the United States' national interest
9 Nov 2017
U.S. State Department Issues Belated List And Guidance On Extraterritorial Sanctions Affecting Russian Defense And Intelligence Sector Entities
On October 27, 2017, the U.S. State Department issued guidance identifying 39 entities related to the defense and intelligence sectors of the Government of the Russian Federation...
United States
7 Nov 2017
Trump Administration Lifts U.S. Sanctions On Sudan; Important Limitations Remain
On October 6, 2017, the U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) announced that it will revoke the core U.S. sanctions regime against Sudan.
United States
19 Oct 2017
Russia Sanctions - EU Expands Sanctions Following Alleged Diversion Of Siemens Turbines
On August 4, 2017, the Council of the European Union made six new designations to the list of persons subject to restrictive measures in respect of actions undermining or threatening...
European Union
23 Aug 2017
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