Searching Content indexed under International Law by Akin Gump Strauss Hauer & Feld LLP ordered by Published Date Descending.
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Treasury Imposes Additional Restrictions On Remittances To Cuba and "U-Turn" Transactions
On September 9, 2019, the Trump administration implemented additional U.S. sanctions on Cuba by restricting personal remittances to Cuba and eliminating authorization for U.S. banks
United States
12 Sep 2019
Red Notice Newsletter - August 2019
On August 29, 2019, The Securities and Exchange Commission (SEC) instituted cease-and-desist proceedings against California based Juniper Networks, Inc.
United States
11 Sep 2019
Civil Automotive And UAS Radars Are Removed From The USML
On August 30, DDTC published a final rule that removes many of the radars used in civil automotive and unpiloted aerial vehicles from the USML.
United States
5 Sep 2019
The English High Court Shuts Out "Inadequate Reasons" As A Basis To Set Aside An International Arbitration Award – ‘Non-Intervention' Approach Of Courts In The Arbitration Process Is Reinforced
Where London is the Seat those involved in international arbitration ought to know that challenges under Section 68 of the Arbitration Act 1996, (the "Act") require highly exceptional conditions.
23 Aug 2019
Trump Administration Imposes Broad Sanctions On The Government Of Venezuela
In a further escalation of U.S. sanctions on Venezuela in support of its efforts to oust the regime of Nicolás Maduro, on August 5, 2019
United States
20 Aug 2019
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
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
Commerce Announces Plan to Eliminate License Exception CIV
The Department of Commerce has announced that it plans to eliminate License Exception CIV (civil end-users) from the Export Administration Regulations (EAR).
United States
9 Aug 2019
Federal Circuit—The CIT Need Not Issue Multiple Injunctions Barring Liquidation Of The Same Imports
The U.S. Court of International Trade (CIT), like most other federal courts, may issue an injunction to afford equitable relief to the parties that appear before it.
United States
1 Aug 2019
OFAC Issues Interim Final Rule Extending Reporting Requirements For Rejected Transactions To Companies Outside The Financial Services Sector: Comment Period Expires July 22, 2019
On June 21, 2019, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued and put into effect an Interim Final Rule (Interim Rule) that requires all U.S.
United States
26 Jul 2019
Interpretation Of International Trade Regulations To Come Under Greater Scrutiny
Several federal agencies—including most notably the U.S. Department of Commerce, U.S. Customs and Border Protection
United States
18 Jul 2019
USTR Considering Additional $4 Billion In European Products For Special Duties
The USTR will consider a second list of products, totaling $4 billion in imports, to include in its proposed duties of up to 100 percent ad valorem on EU imports.
United States
8 Jul 2019
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
Federal Circuit Confirms Limits To The Suspension Of Liquidation In Scope Disputes
Antidumping and countervailing duty orders address unfairly priced and subsidized imports that enter the United States.
United States
19 Jun 2019
Trump Administration Expands Sanctions Targeting Iran's Industrial Metals Sector
President Trump issued a new Executive Order (EO) on May 8, 2019—exactly one year after the Trump administration withdrew from the Iran nuclear deal
United States
18 Jun 2019
Reminder: Commerce Department Prohibitions Pertaining To Huawei Can Apply To Transactions By Non-U.S. Companies
Since the addition of Huawei and many of its affiliates to the Entity List, there has been significant media coverage over which types of transactions involving the listed entities are,
United States
12 Jun 2019
OFAC's New Framework For An Effective Sanctions Compliance Program Provides Important Risk Mitigation Advice
The U.S. Department of the Treasury's Office of Foreign Assets Controls (OFAC) recently published guidance that describes the framework for an effective Sanctions Compliance Program (SCP).
United States
10 Jun 2019
New Cuba Sanctions Measures Prohibit "People To People" Travel To Cuba And Restrict Use Of Commercial Aircraft And Recreational And Passenger Vessels
In a June 4 announcement, the Trump administration further ratcheted up U.S. sanctions and export controls against Cuba by prohibiting group "people-to-people" travel to Cuba and the use of noncommercial aircraft...
United States
10 Jun 2019
Commerce Adds Huawei, Its Non-US Affiliates Worldwide And Others To The Entity List
On May 16, 2019, the U.S. Department of Commerce published a final rule adding Huawei and 68 other companies ...
United States
31 May 2019
Continued Developments In Challenges To Customs's Enforcement Of Section 337 Exclusion Orders In Disputes Before The U.S. Court Of International Trade
At the end of 2018, the U.S. Court of International Trade (CIT) issued an opinion in One World Techs., Inc. v. United States
United States
31 May 2019
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