Searching Content indexed under Export Controls & Trade & Investment Sanctions by Dentons ordered by Published Date Descending.
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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
Canadian Sanctions Amended In Relation To Nicaragua Ukraine Venezuela And Yemen
In coordination with the United States and the United Nations, and in light of recent developments in Nicaragua, Venezuela, Yemen and Ukraine, Canada recently amended its sanctions related to these countries.
11 Jul 2019
Development Of The Practice Of Administrative Sanctions For Not Submitting Statistics Forms To A Customs Authority When Moving Goods Between EAEU Countries
The version of the Russian Federation Administrative Offenses Code in effect since early 2017 says that there are administrative sanctions for not submitting the statistics form tracking the movement of goods to a customs authority, or for late submission.
Russian Federation
21 May 2019
EU Sanctions 2018 Year-In-Review
After our 2018 US sanctions overview, published on January 7, 2019, Dentons now proudly present our EU Sanctions 2018 Year-in-Review ...
European Union
7 Feb 2019
US Announces New Nicaragua Sanctions
On November 27, 2018, President Donald Trump issued Executive Order 13851 (EO 13851), creating a new US sanctions authority targeting the government of Nicaragua and individuals and entities engaged in Nicaragua ...
United States
5 Dec 2018
BIS Begins Process For Export Controls Of "Emerging And Foundational" Technologies: What Tech Companies Need To Know
Earlier this year, Congress passed the Export Control Reform Act (ECRA) as part of the 2019 John S. McCain National Defense Authorization Act.
United States
23 Nov 2018
FinCEN Warns Banks On Iran's Illicit Financial Activities And "Red Flags" To Consider
US and non-US persons risk monetary fines and secondary sanctions, as well as negative commercial and reputational consequences, if they engage in prohibited transactions involving Iran.
United States
14 Nov 2018
ICJ Issues Provisional Measures In Iran Sanctions Case
In a high-profile decision, on October 3, 2018, the International Court of Justice ("ICJ" or the "Court") ...
United States
15 Oct 2018
New US Sanctions Authorization Targets Election Interference
On September 12, 2018, President Trump issued an executive order that authorizes sanctions against any foreign individual, entity or government determined to have interfered in US federal elections
United States
5 Oct 2018
Executive Order Delegates Russia-Related Sanctions, As US Imposes Secondary Sanctions Penalties
On September 20, 2018, US President Donald Trump issued a new executive order (EO) that delegates the implementation of certain sanctions ...
United States
28 Sep 2018
US To Impose New Russia Sanctions Following Chemical Weapons Determination
On August 8, 2018, the US State Department announced a determination1 that the Government of the Russian Federation used chemical weapons in violation of the Chemical and Biological Weapons Control ...
United States
21 Aug 2018
On The Horns Of A Compliance Dilemma: Returning US Secondary Sanctions And The EU Blocking Statute
On June 6, 2018 the European Commission (Commission) adopted a delegated regulation updating the EU's blocking statute, Council Regulation (EC) No 2271/96 (the Regulation).
10 Jul 2018
The Sanctions Counter-Measures Act Has Come Into Force
According to the Act, it has come into force from the date of its official publication, i.e. from 4 June 2018. At the same time, no further actions with the Bill on introduction of criminal liability...
Russian Federation
8 Jun 2018
Chinese Tech In Washington's Cross Hairs
On May 29, the Trump Administration announced that the United States (US) will: (i) "impose a 25 percent tariff on $50 billion of goods imported from China containing industrially...
United States
6 Jun 2018
Practical Consequences Of The Wind Down On Iran Operations Imposed By The US
The unilateral withdrawal by the US from the JCPOA, outlined in FAQ published by OFAC on 8 May 2018 and President Trump's issuance of the National Security Presidential Memorandum
United States
16 May 2018
US Announces Withdrawal From The Joint Comprehensive Plan Of Action And Re-Imposition Of Sanctions
In a sweeping action with immediate consequences for both US and non-US Persons1, President Trump announced the withdrawal of the US from the Joint Comprehensive Plan of Action (JCPOA) ...
United States
16 May 2018
US Announces Major Round Of Russia Sanctions Designations And Two Time-Limited General Licenses
On April 6, 2018, the US Treasury Department's Office of Foreign Assets Control (OFAC) added 24 individuals and 14 entities to the List of Specially Designated Nationals (SDN List) ...
United States
18 Apr 2018
UK Merger Control Thresholds To Be Reduced To Protect National Security
Lower merger control thresholds will apply to transactions involving enterprises which develop or produce military or dual use items, quantum technology or computing hardware.
4 Apr 2018
US Amends And Reissues North Korea Sanctions Regulations
On March 5, 2018, the US Treasury Department's Office of Foreign Assets Control amended and reissued the North Korean Sanctions Regulations, 31 CFR Part 510, in order to align the North Korea sanctions...
United States
21 Mar 2018
A Closer Look At Round Six Of The NAFTA Negotiations
Round six of the NAFTA negotiations concluded in Montreal on January 29, 2018. Trade ministers from Canada, the United States and Mexico rejoined the talks this round with the aim of creating movement on contentious chapters.
15 Feb 2018
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