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Searching Content indexed under Export Controls & Trade & Investment Sanctions by Jones Day ordered by Published Date Descending.
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Date
1
President Trump Expands Sanctions Targeting Maduro Regime
"Embargo" order blocks property of Government of Venezuela and authorizes sanctions
United States
11 Sep 2019
2
Trump Administration Allows Private Parties To Sue Under Helms-Burton Act For Assets Seized In Cuba
Breaking more than two decades of precedent, the Trump Administration has allowed the suspension of Title III of the Helms-Burton Act to lapse, thereby enabling eligible individuals and companies to file lawsuits ...
United States
17 May 2019
3
Trump Administration Imposes Further Sanctions On Venezuela, Nicaragua And Cuba; Opens Helms-Burton Act Floodgate
In the absence of case law, the scope of potential liability under Title III remains unclear but may be sweeping.
United States
2 May 2019
4
The Trump Administration Will Not Renew Iranian Oil Waivers
Three of those countries—Greece, Italy, and Taiwan—have reportedly already ceased importing Iranian oil.
United States
2 May 2019
5
Sanctions Enforcement Action Provides Incentives For Companies And A Warning For Individuals
In an "unprecedented action," OFAC recently announced that it was concurrently naming a non-U.S. company's manager to the FSE List and imposing a civil penalty against the U.S. parent company.
United States
26 Feb 2019
6
Foreign Investment In France: Strengthening Control And Extending Strategic Sectors Under PACTE Law And New Decree
The PACTE law will increase the administration's powers to control and to sanction foreign investments in France.
France
20 Dec 2018
7
Proposed Rulemaking Under ECRA Signals Tightening Of Export Control Restrictions
Signed into law in August 2018, the Export Control Reform Act ("ECRA") significantly alters U.S. export policy by placing new emphasis and potential controls on critical technologies essential to the nation's security.
United States
17 Dec 2018
8
The Emerging List Of "Emerging And Foundational Technologies"
On August 13, 2018, U.S. President Donald J. Trump signed the John S. McCain National Defense Authorization Act for Fiscal Year 2019, which contained the Export Control Reform Act of 2018 and the Foreign Investment Risk Review Modernization Act of 2018.
United States
23 Nov 2018
9
Massachusetts Noncompete And Trade Secret Reform Will Have Far-Reaching Impact
Businesses across the country are feeling the effects of a pair of laws recently enacted in Massachusetts.
United States
25 Oct 2018
10
United States Imposes Sanctions On Russia; More Significant Sanctions Possible
The Situation: The U.S. government imposed initial sanctions on Russia under the Chemical and Biological Weapons Control and Warfare Elimination Act of 1991.
United States
4 Sep 2018
11
Shifting Trade Policies Impact Business Decisions
Ever since President Trump launched major trade initiatives last year, there has been considerable uncertainty about how the administration would proceed.
United States
26 Jun 2018
12
EU Takes Steps To Counteract U.S. Withdrawal From Iran Nuclear Deal
As anticipated last month, the European Union has taken steps to strengthen its existing "blocking regulation" in the light of the U.S. withdrawal from the Joint Comprehensive Plan of Action ("JCPOA") (commonly known as the "Iran Nuclear Deal").
European Union
25 Jun 2018
13
Russian President Putin Signs New Law In Retaliation For U.S. Sanctions
On June 4, 2018, Russian President Putin signed the Federal Law "On Measures to Counter Unfriendly Actions of the United States of America and/or Other Foreign States" ...
Russian Federation
7 Jun 2018
14
Russian Parliament Introduces New Legislation In Retaliation For U.S. Sanctions
If implemented in its current form, the Draft Law could have profound negative ramifications for business operations of U.S. and European companies in Russia.
Worldwide
18 May 2018
15
Impact Of U.S. Withdrawal From The Iran Nuclear Deal
On Tuesday, May 8, 2018, President Trump announced that the United States has withdrawn from the Iran Nuclear Deal and will fully reimpose its suspended sanctions targeting Iran.
United States
16 May 2018
16
United States' Withdrawal From "Iran Deal" Will Reimpose Sanctions
This will reimpose, by no later than November 5, 2018, those U.S. sanctions on Iran that had been lifted or waived by the JCPOA.
Worldwide
14 May 2018
17
Russia Prepares To Retaliate For US Sanctions
At this point, the timeline for adoption and implementation of the Draft Law is not clear. The first hearing is scheduled on May 8, 2018.
Worldwide
18 Apr 2018
18
U.S. Sanctions Imposed On Russian Individuals, Associated Entities And Government Officials
Through Sanctions Act, non-U.S. persons who knowingly facilitate significant transactions for or on behalf of the designated persons risk additional sanctions.
United States
13 Apr 2018
19
Trump Administration Imposes Venezuelan Digital Currency Sanctions
On March 19, 2018, President Trump signed an Executive Order prohibiting U.S. persons and anyone within the United States from engaging in "transactions related to, [the] provision of financing for ...
United States
11 Apr 2018
20
Tariffs On China Are Coming—Restrictions On Chinese Investment In The United States May Be Next
On March 22, 2018, President Trump signed a Presidential Memorandum, representing the first step in imposing 25 percent duties on aerospace, information and communication technology, robotics, and machinery products from China.
United States
10 Apr 2018
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