Mondaq Europe: International Law > Export Controls & Trade & Investment Sanctions
S. Evangelides & Partners
The Council of the European Union during the period between 01/05/2019 to 20/06/2019 passed various resolutions giving effect to the following...
Hogan Lovells
Compliance with export control laws is one of the main challenges of a compliance department.
Dennemeyer Group
This stems from the need to identify the source of the product, its manufacturing method and compliance with specific standards.
Michael Kyprianou Advocates & Legal Consultants
"Sanctions", or "Restrictive Measures", are imposed on natural and legal persons in order to prevent and limit violation of International Law, human rights and politics.
Arthur Cox
The Department of Business Enterprise and Innovation ("DBEI") is calling for submissions in relation to an update to the primary export control law in Ireland.
Arnone & Sicomo
Temporary admission for yachts: rules for the circulation of non-EU yachts in Europe.
Arnone & Sicomo
What must be ascertained is the absence of specific constraints, or rather the free export of goods.
Arnone & Sicomo
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DLA Piper
The United States has imposed a further round of sanctions on Russia in connection with the determination in August 2018 that Russia has utilized chemical weapons in the "Skripal attack" in violation of the US CBW Act.
Dentons
The version of the Russian Federation Administrative Offenses Code in effect since early 2017 says that there are administrative sanctions for not submitting the statistics form tracking the movement of goods to a customs authority, or for late submission.
Schellenberg Wittmer Ltd
In a French-language decision dated 4 March 2019, but only recently published, the Swiss Supreme Court refused to set aside an award issued by the Court of Arbitration for Sport (CAS).
BASEAK
Türkiye'nin Rusya'dan satın altığı S-400 hava savunma sistemlerinin, Türkiye'ye teslimatının başlamasının akabinde Amerika Birleşik Devletleri ("ABD"), üretim programı kapsamında ortaklarından biri olan
ELIG Gürkaynak Attorneys-at-Law
The number of cases in which the Ministry of Trade has closed an investigation without applying any antidumping duties is considerably low, considering that there have only been six such cases within the past five years.
Cadwalader, Wickersham & Taft LLP
A UK financial institution agreed to settle U.S. Treasury Department Office of Foreign Assets Control ("OFAC") charges that it violated United States sanctions imposed on a number of countries.
Rahman Ravelli Solicitors
Standard Chartered has been ordered to pay a total of $1.1 billion by US and UK authorities to settle allegations of poor money laundering controls and sanctions breaching.
Clyde & Co
The fine was reduced by 50 percent from GBP10,000 due to disclosure by Raphaels Bank to, and its cooperation with, OFSI.
DLA Piper
On 27 June 2019, the Council of the European Union (EU) adopted Council Decision (CFSP) 2019/1108, extending the economic sanctions on Russia in response to Russia's actions destabilising
Kirkland & Ellis International LLP
On June 28, 2019, world leaders will convene in Japan for the Group of 20 ("G20") meeting, the annual gathering of select countries representing about 80% of the world's gross domestic product.
Arnone & Sicomo
With 80 million inhabitants, Iran is one of the most important producers of hydrocarbons.
Withers LLP
In February 2019, the European Parliament approved two landmark trade and investment agreements between the European Union (the "EU") and Singapore.
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Hogan Lovells
Compliance with export control laws is one of the main challenges of a compliance department.
DLA Piper
The United States has imposed a further round of sanctions on Russia in connection with the determination in August 2018 that Russia has utilized chemical weapons in the "Skripal attack" in violation of the US CBW Act.
Dennemeyer Group
This stems from the need to identify the source of the product, its manufacturing method and compliance with specific standards.
Arnone & Sicomo
Temporary admission for yachts: rules for the circulation of non-EU yachts in Europe.
BASEAK
Türkiye'nin Rusya'dan satın altığı S-400 hava savunma sistemlerinin, Türkiye'ye teslimatının başlamasının akabinde Amerika Birleşik Devletleri ("ABD"), üretim programı kapsamında ortaklarından biri olan
Noerr
In 2018, the Russian Federation for the first time took comprehensive counter-measures to respond to the US/EU sanctions.
DLA Piper
On 27 June 2019, the Council of the European Union (EU) adopted Council Decision (CFSP) 2019/1108, extending the economic sanctions on Russia in response to Russia's actions destabilising
Redcliffe Partners
On 4 January, the National Bank of Ukraine (the "NBU") approved and published a number of regulations setting out a new legislative framework ...
Clyde & Co
The fine was reduced by 50 percent from GBP10,000 due to disclosure by Raphaels Bank to, and its cooperation with, OFSI.
Kirkland & Ellis International LLP
On June 28, 2019, world leaders will convene in Japan for the Group of 20 ("G20") meeting, the annual gathering of select countries representing about 80% of the world's gross domestic product.
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