Mondaq USA: International Law
Cleary Gottlieb Steen & Hamilton LLP
On August 5, 2019, the European Commission ("Commission") published its official Guidance on Internal Compliance Programmes ("Guidance").
Sheppard Mullin Richter & Hampton
In July, the U.S. Department of Education Notices of Investigation to four U.S. universities seeking information on the "Confucius Institutes" operating on their campuses.
Sheppard Mullin Richter & Hampton
Europe has come up with a nifty plan to help Iran buy and sell stuff outside the reach of U.S. sanctions. The problem is that the plan is a fraud magnet. How do we know? It's been tried before
Cadwalader, Wickersham & Taft LLP
According to OFAC, Atradius Trade Credit Insurance ("ATCI") dealt in property or interests of Grupo Wisa, S.A. ("Grupo Wisa"), a designated ("SDN") narcotics trafficker and former
DLA Piper
The United States Trade Representative (USTR) has announced the fourth list of Chinese products that will be subject to an additional 10 percent tariff under Section 301 of the Trade Act of 1974
Akin Gump Strauss Hauer & Feld LLP
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
Cleary Gottlieb Steen & Hamilton LLP
On August 5, 2019, the U.S. Administration imposed blocking sanctions on the Government of Venezuela ("GOV") under a new executive order ("EO 13884").
Withers LLP
Yesterday, the US Trade Representative (USTR) released two lists of Chinese goods that will be subject to the 10% tariff on Chinese imports which President Trump announced
Akin Gump Strauss Hauer & Feld LLP
On August 8, OFAC issued Findings of Violation to two U.S. companies in relation to administrative subpoenas with follow-up responses deemed
Akin Gump Strauss Hauer & Feld LLP
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
Cleary Gottlieb Steen & Hamilton LLP
Late on Friday, August 2, 2019, the U.S. Administration announced that it would implement a second wave of sanctions under the Chemical and Biological Weapons Control and Warfare Elimination
Cleary Gottlieb Steen & Hamilton LLP
Late in the evening of August 1, 2019, President Trump signed an executive order re-delegating implementation of certain sanctions under the Chemical and Biological Weapons Control and Warfare Elimination Act of 1991 ...
Cleary Gottlieb Steen & Hamilton LLP
At this time, it is uncertain which sanctions provisions will pass the conference committee as a part of the final NDAA.
Hogan Lovells
On 5 August 2019 the Trump administration issued Executive Order 13884 (the executive order) imposing sweeping sanctions against the government of Venezuela, including its agencies
Hogan Lovells
Following on the heels of U.S. trade negotiators' return from China, on 1 August, President Trump abruptly announced via Twitter an "additional Tariff of 10 percent
Dentons
On Monday, August 5, President Donald Trump issued Executive Order 13884,1 which blocked the property and interests in property
Holland & Knight
The Trump Administration is pushing the World Trade Organization (WTO) to prevent advanced economies such as China from self-declaring as developing countries.
Cadwalader, Wickersham & Taft LLP
OFAC reported that both companies ultimately provided the requested information.
Mayer Brown
On August 13, 2019, the United States Trade Representative ("USTR") announced an additional 10 percent ad valorem duty on approximately $300 billion of Chinese imports
Gibson, Dunn & Crutcher
On August 5, 2019, the Trump administration imposed new sanctions on the Government of Venezuela by freezing the property and assets of the regime of Venezuelan President Nicolás Maduro
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Sections 301 through 310 of the Trade Act of 1974 (commonly referred to as simply Section 301) are the principal statutory means by which the United States enforces its rights under trade agreements and ...
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Torres Law, PLLC
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