Mondaq USA: International Law > Export Controls & Trade & Investment Sanctions
WilmerHale
On June 15, both the Office of the USTR and the Chinese Ministry of Finance announced that products imported under certain tariff lines from China and from the US, respectively, would be subject to an additional duty of 25%.
Holland & Knight
President Donald Trump announced on June 15, 2018, that the United States would implement a 25 percent tariff on $50 billion worth of goods from China "that contain industrially significant technologies."
Akin Gump Strauss Hauer & Feld LLP
Yesterday, BIS published a superseding settlement agreement with ZTE, levying the largest-ever monetary penalty by BIS ...
Cadwalader, Wickersham & Taft LLP
The U.S. Treasury Department ("Treasury") Office of Foreign Assets Control ("OFAC") designated several Russian individuals and entities for working at the direction...
Duane Morris LLP
In the press release accompanying President Donald Trump's May 8, 2018, decision to cease participation in the Joint Comprehensive Plan of Action (JCPOA) ...
Osler, Hoskin & Harcourt LLP
This international trade brief explains the exclusion process that the U.S. Department of Commerce has implemented for obtaining relief from these tariffs.
Sheppard Mullin Richter & Hampton
I spent last week in Seoul talking to clients about the latest changes to U.S. trade and sanctions policy (as South Korea is one of Iran's largest trading partners ...
Sheppard Mullin Richter & Hampton
In what has become his trademark Trumpian manner, the President announced last Friday that new tariffs and trade restrictions against China are on again, at the same moment that his senior Commerce...
Cadwalader, Wickersham & Taft LLP
U.S. Treasury Department ("Treasury") Undersecretary for Terrorism and Financial Intelligence Sigal P. Mandelker addressed Iran's alleged "malign" activities ...
Dickinson Wright PLLC
On May 31, 2018, by way of two Presidential Proclamations, President Trump imposed tariffs on Canadian exports of steel, which will be subject to a 25% tariff ...
Cadwalader, Wickersham & Taft LLP
The U.S. Treasury Department Office of Foreign Assets Control ("OFAC") issued a new General License extending the period during which U.S. persons are authorized to engage in certain "maintenance and wind-down"...
Dentons
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...
Clyde & Co
The Office of Foreign Assets Controls (OFAC) has issued General License (GL)13B to provide additional time for divestment of interests in En+ Group, Gaz Group, and United Company Rusal (the Companies).
Shearman & Sterling LLP
The U.S. exit from the Iran Deal and the return of U.S. sanctions on Iran will impact companies located around the world, particularly if they conduct some part of their business in the U.S. Partner Philip Urofsky...
Akin Gump Strauss Hauer & Feld LLP
The U.S. Department of Defense (DoD) recently issued two sets of guidance regarding Defense Federal Acquisition Regulation Supplement (DFARS) Clause 252.204-7012...
Cadwalader, Wickersham & Taft LLP
The U.S. Treasury Department Office of Foreign Assets Control ("OFAC") released two new FAQs concerning transactions with certain Ukraine-/Russia-related individuals and entities ...
Ropes & Gray LLP
Ama Adams, Ropes & Gray enforcement & litigation partner, discusses the complex array of trade laws and regulations facing companies with international operations.
Cadwalader, Wickersham & Taft LLP
The U.S. Department of the Treasury Office of Foreign Assets Control ("OFAC") issued one new and replaced one existing General License concerning Russia-related entities ...
Thompson Coburn LLP
Thompson Coburn LLP's International Commerce attorneys counsel clients in the legal aspects of shipping goods, services and technologies across international borders.
Cadwalader, Wickersham & Taft LLP
Under Ukraine Related Sanctions Regulations, the U.S. Treasury Department Office of Foreign Assets Control ("OFAC") issued General License 13B to replace, in its entirety, General License 13A
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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...
Akin Gump Strauss Hauer & Feld LLP
The U.S. Department of Defense (DoD) recently issued two sets of guidance regarding Defense Federal Acquisition Regulation Supplement (DFARS) Clause 252.204-7012...
Cadwalader, Wickersham & Taft LLP
The Department of the Treasury OFAC imposed sanctions on the Governor and a senior official of the Central Bank of Iran, and on an Iraqi bank and its Chairman, for allegedly funneling millions of dollars on behalf of...
WilmerHale
On Friday, May 18, the EU Commission launched the formal process to reactivate a 1996 trade defense law in response to the US withdrawal from the Joint Comprehensive Plan of Action on Iran's nuclear program.
Thompson Coburn LLP
Thompson Coburn LLP's International Commerce attorneys counsel clients in the legal aspects of shipping goods, services and technologies across international borders.
Dickinson Wright PLLC
On May 31, 2018, by way of two Presidential Proclamations, President Trump imposed tariffs on Canadian exports of steel, which will be subject to a 25% tariff ...
Holland & Knight
President Donald Trump has issued a new Executive Order expanding existing sanctions against the government of Venezuela and its instrumentalities, including the state-owned oil company, Petróleos de Venezuela (PdVSA).
Sheppard Mullin Richter & Hampton
In what has become his trademark Trumpian manner, the President announced last Friday that new tariffs and trade restrictions against China are on again, at the same moment that his senior Commerce...
Reed Smith (Worldwide)
Listeners to our webinar on Wednesday will recall the discussion of the sanctions in play against the Democratic People's Republic of Korea (DPRK, also known as North Korea).
Cadwalader, Wickersham & Taft LLP
The Department of the Treasury Office of Foreign Assets Control ("OFAC") imposed sanctions against two Hizballah-associated individuals for their alleged role in financing terrorist networks.
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