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Searching Content indexed under International Trade & Investment by Cadwalader, Wickersham & Taft LLP ordered by Published Date Descending.
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1
Executive Order Targets Persons Operating In Iron, Steel, Aluminum And Copper Sectors Of The Iranian Economy
President Donald J. Trump signed an Executive Order authorizing the imposition of sanctions on persons operating in the iron, steel, aluminum or copper sectors of the Iranian economy.
United States
21 May 2019
2
OFAC Designates Iranian Companies And Militia Groups Linked To Designated Entities
The U.S. Treasury Department Office of Foreign Assets Control ("OFAC") designated Qeshm Fars Air (an Iranian airline) ...
United States
30 Jan 2019
3
OFAC Issues New Designations Related To North Korea And Libya
Pursuant to Executive Order ("EO") 13722, the U.S. Treasury Office of Foreign Assets Control ("OFAC") designated a South African national for his role in helping North Korea acquire oil.
United States
22 Nov 2018
4
Risk Desk Interviews CFTC Chair On Cross-Border Issues
Risk Desk editor John Sodergreen interviewed CFTC Chair J. Christopher Giancarlo on the regulation of cross-border swap transactions.
United States
13 Nov 2018
5
SEC Division Of Corporation Finance Grants Foreign Issuer Relief From Proxy Statement Requirements
The SEC Division of Corporation Finance granted an Israeli public company relief from filing a preliminary proxy statement.
United States
2 Nov 2018
6
SEC Updates Interpretations On Cross Border Securities Offering Exemptions
The SEC updated Compliance and Disclosure Interpretations ("C&DIs") related to certain cross-border securities offering exemptions.
United States
24 Oct 2018
7
CFTC Chair Opposes Proposed EU Cross-Border Legislation
CFTC Chair J. Christopher Giancarlo warned European Union regulators that the agency does not approve of and will oppose any proposed cross-border legislation that is conflicting or overly burdensome.
Worldwide
19 Oct 2018
8
Treasury Issues Interim CFIUS Regulations For FIRRMA Implementation
The U.S. Department of the Treasury ("Treasury") issued temporary regulations to implement the Foreign Investment Risk Review Modernization Act ("FIRRMA").
United States
17 Oct 2018
9
Brazilian Oil And Gas Company Settles DOJ And SEC Foreign Bribery-Related Charges
A Brazilian oil and gas company Petróleo Brasileiro S.A. ("Petrobras") agreed to settlements with the DOJ and SEC for misrepresentations of Petrobras's assets.
United States
3 Oct 2018
10
CFTC Chair Touts Cross-Border Regulatory Deference As Best Alternative
CFTC Chair J. Christopher Giancarlo called on European Union ("EU") regulators to "commit to an equivalence determination process that focuses on achieving comparable regulatory outcomes and not rule-by-rule exactitude."
United States
14 Sep 2018
11
CFTC Rescinds International Exchange FBOT Registration
According to the Order of Revocation of Registration, the CFTC originally had granted FBOT registration to EZAG on May 30, 2017.
United States
10 Sep 2018
12
OFAC Adds Foreign Entities And Individual To Sanctions List For Illicit Shipping Activity
The U.S. Treasury ("Treasury") Office of Foreign Assets Control ("OFAC") designated one individual and three entities for their roles in facilitating illicit shipments ...
United States
24 Aug 2018
13
President Trump Signs Law Reforming CFIUS Operations And Authority
On Monday, August 13, 2018, President Donald J. Trump signed into law the Foreign Investment Risk Review Modernization Act ("FIRRMA") ...
United States
23 Aug 2018
14
DOE Streamlines Approval Process For Natural Gas Export Applications
The Department of Energy ("DOE") issued a final rule that will expedite the approval process of small-scale export applications and alleviate administrative burdens for the small-scale natural gas export market.
United States
15 Aug 2018
15
DOJ Charges Two Individuals With FCPA Violations
The payment was allegedly intended to benefit the foreign minister's brother-in-law, the Ugandan president, in exchange for lucrative joint ventures with the two men's family businesses.
United States
27 Nov 2017
16
Treasury Issues Report On Currency Practices Of Major Trading Partners
The U.S. Treasury Department ("Treasury") issued a Report to Congress on Foreign Exchange Policies of Major Trading Partners of the United States.
United States
26 Apr 2017
17
Rolls-Royce To Pay Record Penalty To Settle Foreign Bribery And Corruption Charges
Rolls-Royce plc and Rolls-Royce Energy Systems Inc. (collectively, "Rolls-Royce") agreed to pay an $800 million global settlement to resolve allegations by the UK Serious Fraud Office ("SFO").
United States
1 Feb 2017
18
CFTC Obtains Consent Order Against New Zealand Broker For Unregistered Forex Trading
The Order requires them to pay, jointly and severally, $35 million in restitution to defrauded customers and a $420,000 civil monetary penalty.
United States
22 Nov 2016
19
CFTC And Canadian Provincial Regulators Expand Cross-Border MOU
CFTC Chair Timothy Massad, Superintendent of Securities for Newfoundland and Labrador John O'Brien, and Deputy Minister for Intergovernmental Affairs Patricia Hearn signed a Counterpart to a 2014 MOU.
United States
11 Nov 2016
20
Fed Discussion Paper Analyzes Cross-Border Effects Of International Banking Regulation
The Board of Governors of the Federal Reserve System published an International Finance Discussion Paper reviewing the cross-border effects of international banking regulation.
United States
28 Sep 2016
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