Mondaq USA: International Law > International Trade & Investment
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
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
Crowe Soberman LLP
The Trump administration is expanding efforts to block the use of Chinese technology in advanced vehicles, denying additional requests
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
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 ...
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
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
ISDA began conducting targeted surveys as part of an initiative to drive efficiencies in post-trade services.
Cadwalader, Wickersham & Taft LLP
Several traders and a futures commission merchant settled charges for separate trade practice violations.
Mayer Brown
This Legal Update provides a general overview of the MTB timeline and application process.
Ropes & Gray LLP
On August 5, 2019, President Donald Trump issued an "Executive Order on Blocking Property of the Government of Venezuela" (the "Order").
Cadwalader, Wickersham & Taft LLP
U.S. Secretary of the Treasury Steven Mnuchin rejected China's market stability justification for the "concrete steps" the country has taken to devalue its currency.
Akin Gump Strauss Hauer & Feld LLP
The Department of Commerce has announced that it plans to eliminate License Exception CIV (civil end-users) from the Export Administration Regulations (EAR).
Hogan Lovells
On 10 July 2019 the Office of the U.S. Trade Representative (USTR) initiated an investigation pursuant to Section 301
Akin Gump Strauss Hauer & Feld LLP
The U.S. Court of International Trade (CIT), like most other federal courts, may issue an injunction to afford equitable relief to the parties that appear before it.
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
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Arnold & Porter
These cases will clarify the scope of Title III and will likely influence how other potential claimants choose to proceed.
BakerHostetler
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 ...
Holland & Knight
President Donald Trump's remarks during the G20 Summit in Japan in late June were the most recent installment in the drama surrounding Huawei Technologies Co. Ltd., a Chinese tech giant, in the U.S.-China trade war.
Mayer Brown
This market trends article identifies disclosures related to U.S. Tariff Policies that offer more detailed discussions on the actual and potential effects for the particular registrants and concludes with...
Torres Law, PLLC
Historically, the U.S. Government has pursued civil and criminal actions against exporters for violating the Export Administration Regulations ("EAR") and International Traffic in Arms Regulations.
Akin Gump Strauss Hauer & Feld LLP
The U.S. Court of International Trade (CIT), like most other federal courts, may issue an injunction to afford equitable relief to the parties that appear before it.
Ropes & Gray LLP
On August 5, 2019, President Donald Trump issued an "Executive Order on Blocking Property of the Government of Venezuela" (the "Order").
Cleary Gottlieb Steen & Hamilton LLP
This Trade Summary provides an overview of WTO dispute settlement decisions and panel activities, and EU decisions and measures on commercial policy, customs policy and external relations, for the second quarter of 2019.
Shearman & Sterling LLP
While this quarter saw no major developments in Russia sanctions programs, OFAC signaled its continued willingness to target Russian banks for assisting others evade US sanctions
Akin Gump Strauss Hauer & Feld LLP
On June 21, 2019, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued and put into effect an Interim Final Rule (Interim Rule) that requires all U.S.
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