Mondaq USA: International Law
Cleary Gottlieb Steen & Hamilton LLP
On May 2, 2019, the U.S. Department of the Treasury's Office of Foreign Assets Control released "A Framework for OFAC Compliance Commitments", providing general guidance on the elements OFAC considers ...
Akin Gump Strauss Hauer & Feld LLP
Antidumping and countervailing duty orders address unfairly priced and subsidized imports that enter the United States.
Hogan Lovells
On 2 May 2019 the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued "A Framework for OFAC Compliance Commitments" (the framework)
Morrison & Foerster LLP
On May 2, 2019, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) published its first-ever Framework for OFAC Compliance Commitments ("Framework"),
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
In late December 2018, Japan announced that it was withdrawing from the International Whaling Commission, and would "resume commercial whaling"
Cleary Gottlieb Steen & Hamilton LLP
The EAR amendments are expected to take effect June 5, 2019 upon publication in the Federal Register.
Morrison & Foerster LLP
Back in February, we told you about the Defending American Security from Kremlin Aggression Act, or "DASKA," a bipartisan effort to impose new sanctions
Akin Gump Strauss Hauer & Feld LLP
President Trump issued a new Executive Order (EO) on May 8, 2019—exactly one year after the Trump administration withdrew from the Iran nuclear deal
Ogletree, Deakins, Nash, Smoak & Stewart
The Department of Homeland Security (DHS) has released its spring 2019 regulatory agenda, highlighting the agency's rulemaking priorities through 2019.
Cadwalader, Wickersham & Taft LLP
OFAC sanctioned the Persian Gulf Petrochemical Industries Company ("PGPIC") for providing financial support to the engineering conglomerate of the Islamic Revolutionary Guard Corps ("IRGC").
Akin Gump Strauss Hauer & Feld LLP
Since the addition of Huawei and many of its affiliates to the Entity List, there has been significant media coverage over which types of transactions involving the listed entities are,
McDermott Will & Emery
For those who follow developments in the law and craft brewing with equal passion, every year has its share of substantial issues. This year has been no exception, with a pending Supreme Court case; a substantial upswing in federal trade practice enforcement activity;
Cadwalader, Wickersham & Taft LLP
OFAC issued a "Finding of Violation" against State Street Bank and Trust Co. ("SSBT") with respect to Iranian Transactions and Sanctions Regulations. There is no monetary penalty associated with a Finding of Violation.
Cadwalader, Wickersham & Taft LLP
The U.S. Treasury Department and the Department of Commerce amended the Cuban Assets Control Regulations ("CACR") and the Export Administration Regulations ("EAR").
Arnold & Porter
The Trump Administration has increased the tariff rate on a wide array of products imported from China and is poised to impose new tariffs on even more imports from China.
Akin Gump Strauss Hauer & Feld LLP
The U.S. Department of the Treasury's Office of Foreign Assets Controls (OFAC) recently published guidance that describes the framework for an effective Sanctions Compliance Program (SCP).
Akin Gump Strauss Hauer & Feld LLP
In a June 4 announcement, the Trump administration further ratcheted up U.S. sanctions and export controls against Cuba by prohibiting group "people-to-people" travel to Cuba and the use of noncommercial aircraft...
Cadwalader, Wickersham & Taft LLP
OFAC sanctioned the Argentina-based Goldpharma Drug Trafficking and Money Laundering Organization ("Goldpharma DTO/MLO") ...
WilmerHale
On May 17, 2019, President Trump announced two significant trade developments.
BakerHostetler
On May 16, the U.S. Department of Commerce added Huawei and many of its non-U.S. affiliates to the Entity List.
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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 ...
Torres Law, PLLC
Non-U.S. companies involved in the reexporting of U.S. goods or technology should familiarize themselves with the applicable U.S. export laws, regardless of where they are located.
Mayer Brown
On May 13, 2019, the Office of the United States Trade Representative ("USTR") released a draft Federal Register notice beginning the process to subject virtually all remaining imports from China
Jones Day
As we explained in a prior Commentary, USTR has imposed additional duties pursuant to Section 301 on three lists of Chinese-origin goods with a collective annual trade value of approximately $250 billion ("Lists 1–3").
Reed Smith
Bexis vividly remembers how he first learned of 21 U.S.C. §337(a).
Akin Gump Strauss Hauer & Feld LLP
On May 15, 2019, the President issued an Executive Order on Securing the Information and Communications Technology and Services Supply Chain.
Cadwalader, Wickersham & Taft LLP
The U.S. Treasury Department and the Department of Commerce amended the Cuban Assets Control Regulations ("CACR") and the Export Administration Regulations ("EAR").
Akin Gump Strauss Hauer & Feld LLP
On May 16, 2019, the U.S. Department of Commerce published a final rule adding Huawei and 68 other companies ...
Seyfarth Shaw LLP
These concerns last beyond a pre-acquisition or consummation phase of an acquisition transaction, for example, but also have post-acquisition impact.
Morrison & Foerster LLP
The U.S. Department of Commerce (Commerce) has added Huawei Technologies Co. Ltd. (Huawei) and its affiliates to the Bureau of Industry and Security (BIS) "Entity List," ...
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