Mondaq USA: International Law > Export Controls & Trade & Investment Sanctions
Arnold & Porter
The US Department of Commerce Bureau of Industry and Security (BIS) recently issued an advance notice of proposed rulemaking (ANPRM) ...
Holland & Knight
President Donald Trump, with bipartisan support, signed into law the Federal Maritime Commission Authorization Act of 2017 (the Act) on Dec. 4, 2018, as part of the Frank LoBiondo Coast Guard Authorization Act of 2018 (S. 140).
Akin Gump Strauss Hauer & Feld LLP
On November 27, 2018, the Trump administration announced a new sanctions regime targeting Nicaragua as it declared a national emergency with respect to the government of Nicaragua and issued new sanctions pursuant to Executive Order (E.O.) 13851.
Hunton Andrews Kurth LLP
What Happened: On November 27, 2018, President Trump issued a new executive order on Nicaragua requiring the blocking of all property and interests in property belonging to any person determined
Dentons
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 ...
Orrick
The U.S. government has launched its initiative to identify and impose export controls on "emerging and foundational technologies" essential to the national security of the United States.
WilmerHale
On November 28, the Treasury Department sanctioned two Iran-based individuals for exchanging bitcoin into Iranian rials on behalf of malicious cyber actors involved in the SamSam ransomware scheme.
Cadwalader, Wickersham & Taft LLP
The U.S. Treasury Department Office of Foreign Assets Control ("OFAC") identified two Bitcoin digital currency addresses associated with Iranian nationals on the Specially Designated Nationals and Blocked Persons List.
Cadwalader, Wickersham & Taft LLP
A global technology and defense firm, on behalf of its former subsidiary, agreed to settle three violations of the Ukraine-Related Sanctions Regulations.
Foley & Lardner
The business community, lawmakers and even workers across North America breathed a collective sigh of relief on October 1, 2018, after the renegotiated NAFTA agreement was unveiled
Cadwalader, Wickersham & Taft LLP
President Donald J. Trump signed an Executive Order ("E.O.") authorizing the imposition of sanctions on persons, entities and their associates who partake in "corruption, human rights abuses, and undermining democracy in Nicaragua."
Foley & Lardner
The impact of tariffs in the automotive industry remains a topic of interest. Automotive companies are assessing the impact of the tariffs in their supply chain and developing strategies for passing through increased costs.
Cooley LLP
Technologies on the list also will be subject to the newly expanded jurisdiction of the Committee on Foreign Investment in the United States.
Foley & Lardner
The U.S.-China trade deficit, which last year totaled $376 billion, has become the center of an ongoing trade war between the two nations.
Cadwalader, Wickersham & Taft LLP
The U.S. Treasury Department Office of Foreign Assets Control ("OFAC") designated nine targets in an "international network" through which Iran, working with Russian companies,
Shearman & Sterling LLP
In this week's newsletter, we provide a snapshot of the principal U.S., European and global financial regulatory developments of interest to banks, investment firms, broker-dealers, market infrastructure providers, asset managers and corporates.
Akin Gump Strauss Hauer & Feld LLP
On May 8, 2018, President Donald Trump announced that he was withdrawing the United States from the Iran nuclear deal—a decision that provided for the re-imposition of U.S. sanctions on Iran that were lifted or waived as part of the deal.
Cadwalader, Wickersham & Taft LLP
In an advisory, the Treasury Department Office of Foreign Assets Control ("OFAC"), the State Department and the Coast Guard (collectively, the "agencies") warned parties involved...
Akin Gump Strauss Hauer & Feld LLP
Deputy Attorney General Rod Rosenstein Announces Pursuing Individuals Will be a "Top Priority" for Corporate Enforcement Actions.
Ropes & Gray LLP
The Société Générale settlement illustrates that U.S. sanctions enforcement is alive and well, despite below average enforcement activity year to date.
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Arnold & Porter
uthors' Note: This Advisory is structured in four parts. Part I provides a summary of the previously waived Iran-related sanctions ...
WilmerHale
On November 5, 2018, the United States took steps to complete the U.S. withdrawal from the Joint Comprehensive Plan of Action ("JCPOA"), under which the United States
Akin Gump Strauss Hauer & Feld LLP
On May 8, 2018, President Donald Trump announced that he was withdrawing the United States from the Iran nuclear deal—a decision that provided for the re-imposition of U.S. sanctions on Iran that were lifted or waived as part of the deal.
Dentons
Earlier this year, Congress passed the Export Control Reform Act (ECRA) as part of the 2019 John S. McCain National Defense Authorization Act.
Dentons
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.
Hunton Andrews Kurth LLP
What Happened: On November 1, 2018, National Security Advisor John Bolton confirmed that the White House will undertake "a very serious review" and use a "fresh set of eyes" on the enforcement...
Sheppard Mullin Richter & Hampton
On May 8, 2018, the United States withdrew from the Joint Comprehensive Plan of Action and reimposed all pre-JCPOA sanctions against Iran.
Ropes & Gray LLP
The Société Générale settlement illustrates that U.S. sanctions enforcement is alive and well, despite below average enforcement activity year to date.
Foley & Lardner
The business community, lawmakers and even workers across North America breathed a collective sigh of relief on October 1, 2018, after the renegotiated NAFTA agreement was unveiled
Cooley LLP
Technologies on the list also will be subject to the newly expanded jurisdiction of the Committee on Foreign Investment in the United States.
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