Mondaq All Regions: International Law > Export Controls & Trade & Investment Sanctions
TozziniFreire Advogados
Decree No. 9,825, dated June 5, 2019, was published yesterday in the Official Gazette, which provides for measures on enforcement of sanctions against persons investigated or accused of terrorism...
TozziniFreire Advogados
Foi publicado ontem no Diário Oficial da União o Decreto nº 9.825, de 05 de junho de 2019, que dispõe sobre o cumprimento de sanções contra pessoas investigadas...
Khaitan & Co
United States by way of a Presidential Proclamation dated 31 May 2019 has revoked, effective from 5 June 2019, the ‘beneficiary developing country' status accorded to India under the ‘Generalised System of Preferences' since 1975.
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 ...
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
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").
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").
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") ...
BakerHostetler
On May 16, the U.S. Department of Commerce added Huawei and many of its non-U.S. affiliates to the Entity List.
Gibson, Dunn & Crutcher
Anti-Money Laundering (AML), Bank Secrecy Act (BSA) and sanctions compliance and enforcement have become leading issues for companies across the full spectrum of the world's economy.
Cadwalader, Wickersham & Taft LLP
The Congressional Research Service ("CRS") published a brief on the potential application of the Inter-American Treaty of Reciprocal Assistance (Rio Treaty) to the crisis in Venezuela.
Arnone & Sicomo
With 80 million inhabitants, Iran is one of the most important producers of hydrocarbons.
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Morrison & Foerster LLP
在公开征求意见期内,企业和投资者们有机会影响将来对新兴及基础技术适用的出口管制措施.
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.
Legalstone Solicitors LLP
Ghana is endowed with abundant natural resources, which have played a key role in the development efforts of the country. Ghana has a long history of mining especially for gold.
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").
Clyde & Co
Canada's recently expanded sanctions against Venezuela, announced in April, could result in risk for Canadian firms doing business in the country.
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.
Gowling WLG
On April 17, 2019, the United States made the historic decision to cease suspension of Title III of the Cuba Liberty and Democratic Solidarity (LIBERTAD) Act of 1996 (commonly called the "Helms-Burton Act").
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," ...
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).
Norton Rose Fulbright Australia
The new sanctions aim to deny Iranian revenue derived through the export of iron, steel, aluminium, and copper products.
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