Mondaq USA: International Law
Until 2011, the EU did not have specific rules addressing energy market manipulation on European wholesale energy markets (gas and electricity).
Mayer Brown
The New York Appellate Division, First Judicial Department, recently reaffirmed the state's strong public policy favoring the enforcement of international arbitration awards.
Shearman & Sterling LLP
US sanctions against Russia remained front and center this quarter, with the Trump Administration imposing new measures in response to Russia's alleged involvement in biological attacks in the UK...
Mayer Brown
Since January 2018, the present U.S. administration has imposed a series of tariff policies (U.S. Tariff Policies) that potentially have a wide range of consequences
Shearman & Sterling LLP
Manifest disregard for the law is a topic much discussed, and often disfavoured, in international arbitration circles.
Cadwalader, Wickersham & Taft LLP
Covered activities are authorized through 12:01 a.m. Eastern Standard Time on December 12, 2018.
Cadwalader, Wickersham & Taft LLP
FinCEN's advisory includes specific red flags and deceptive practices that may be employed by Iran.
In a high-profile decision, on October 3, 2018, the International Court of Justice ("ICJ" or the "Court") ...
Cooley LLP
EU Parliament adopts Resolution on dual quality products following cross-continental test findings that products with different compositions were sold under the same brand and packaging.
Cadwalader, Wickersham & Taft LLP
A multinational bank agreed to pay approximately $5 million to settle a U.S. Department of the Treasury ("Treasury") Office of Foreign Assets Control ("OFAC") investigation to settle charges concerning apparent violations of the Cuban Assets Control Regulations.
Foley & Lardner
After all the gloom and doom and worry, the United States, Canada and Mexico tweaked the North American Free Trade Agreement.
Akin Gump Strauss Hauer & Feld LLP
On Sunday, September 30, President Trump reached an agreement with the governments of Canada and Mexico to revise and modernize the North American Free Trade Agreement (NAFTA).
Baker Donelson
On September 30, 2018, hours before a deadline that mandated the publication of a modernized NAFTA text, the United States, Mexico, and Canada agreed to an updated trade agreement...
Womble Bond Dickinson
One of the avowed reasons for scrapping the North American Free Trade Agreement (NAFTA) and replacing it with a new agreement was that "digital trade" did not even exist in 1994 when NAFTA came into force.
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
Akin Gump Strauss Hauer & Feld LLP
On September 27, 2018, the U.S. Department of Justice (DOJ) and the Securities and Exchange Commission (SEC)
Kramer Levin Naftalis & Frankel LLP
Earlier this week, the U.S., Canada and Mexico reached agreement on a new trilateral trade pact to replace the North American Free Trade Agreement (NAFTA).
Sheppard Mullin Richter & Hampton
A tripartite agreement to save NAFTA has been reached. The agreement, reached late last night, provides Congress the necessary 60 days' notice of the text to approve so that President Pena Nieto...
Dickinson Wright PLLC
The time is now to begin these preparations. Dickinson Wright is available to assist.
The Trump administration announced Sunday night that trade ministers from the U.S., Mexico and Canada had reached agreement on revisions to the 1994 North American Free Trade Agreement, the framework for $1.2 trillion
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Shearman & Sterling LLP
On March 20, 2018, the Wolfsberg Group published a set of Frequently Asked Questions on financial crime country risk.
Shearman & Sterling LLP
On 29 November 2017, Deputy Attorney General Rod Rosenstein announced a revised Foreign Corrupt Practices Act ...
Torres Law, PLLC
On July 6, 2018, the USTR announced the procedures for filing and obtaining product exclusions from the recently announced Section 301 tariffs on the imports of $34 billion worth of Chinese goods.
Torres Law, PLLC
Past compliance with the full range of international trade, export controls, and economic sanctions laws and regulations should be a critical element of due diligence in mergers and acquisitions.
Shearman & Sterling LLP
President Trump announced today the United States' withdrawal from the Joint Comprehensive Plan of Action and initiated plans to re-impose nuclear-related sanctions that had been suspended under the terms...
Cadwalader, Wickersham & Taft LLP
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."
Dickinson Wright PLLC
This week is Now, Nineteen (as in 2019), or potentially Never in the ongoing renovation of the North American Free Trade Agreement (NAFTA). A US-Mexico agreement in principle (aka the "handshake") likely will come in the wake of this week's (Tuesday) meetings between Mexico's Secretary Guajardo and United States Trade Representative (USTR) Lighthizer.
Mayer Brown
On September 17, 2018, the Office of the US Trade Representative ("USTR") announced the final list for the third set of products imported from China that will be subject to an additional tariff ("US...
Torres Law, PLLC
On September 11, 2018, the Department of Commerce issued an interim final rule in the Federal Register updating the process by which companies may request exclusion from additional duties on steel and aluminum articles ...
Dickinson Wright PLLC
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