Mondaq USA: International Law
Herdem & Co
Since its inception in 1919 the American Defense industry has been one of the key industries of the United States where stringent regulations have been in place.
In legislative developments that took place simultaneously, both the EU and United States acted to expand the list of persons subject to economic sanctions.
McCarthy Tétrault LLP
The Government of Canada amended the Special Economic Measures (Russia) Regulations and the Special Economic Measures (Ukraine) Regulations.
Drinker Biddle & Reath LLP
A panel of the World Trade Organization ruled in favor of China against certain policies employed by the U.S. Department of Commerce in conducting countervailing duty investigations.
Mayer Brown
The US Court of Appeals for the DC Circuit has reversed a lower court’s ruling and held that companies undergoing review by the Committee on Foreign Investment in the United States (CFIUS or the Committee) have a due process right to notice of unclassified evidence and an opportunity to rebut that evidence.
Sheppard Mullin Richter & Hampton
The United States announced new sanctions against Uganda in response to human rights violations, targeted discrimination, and draconian criminal penalties.
Sheppard Mullin Richter & Hampton
We frequently discuss enforcement actions in this blog, because understanding enforcement is a key aspect of trade compliance.
Ropes & Gray LLP
In an article published by The Wall Street Journal, Securities Enforcement Partner Zachary Brez discusses the impact of sanctions on international companies.
Sheppard Mullin Richter & Hampton
On July 16, the U.S. Department of Treasury, Office of Foreign Assets Control (OFAC) imposed new sanctions against Russia, which target the country’s financial, energy and defense sectors.
Drinker Biddle & Reath LLP
U.S. Customs and Border Protection released the eligibility requirements and security criteria for its expanded Customs-Trade Partnership Against Terrorism (C-TPAT) program.
Drinker Biddle & Reath LLP
U.S. Customs and Border Protection circulated a draft revised Informed Compliance Publication entitled "Bona Fide Sales & Sales for Exportation to the United States".
This week, the United States announced new sanctions against Russia in response to what the Obama Administration describes as Russia’s continued attempts to destabilize Ukraine.
McDermott Will & Emery
On July 16, 2014, the Obama Administration responded further to developments in Ukraine by imposing another new round of sanctions on Russian, Ukrainian and Crimean parties.
Arent Fox LLP
On July 16, 2014, the US Office of Foreign Assets Control (OFAC) escalated Russian sanctions by issuing "Sectoral Sanctions" — prohibitions on certain finance related transactions with certain entities, including two major Russian banks and two oil and natural gas producers.
McGuireWoods LLP
On Wednesday, July 16, 2014, the United States announced additional sanctions against Russian interests in response to the continuing crisis in Ukraine.
Venable LLP
U.S. Customs and Border Protection is reminding the trade community that audits are well within their jurisdiction and that penalties may ensue.
Shearman & Sterling LLP
This settlement capped off a series of enforcement actions by US authorities against a variety of actors stemming from violations of all sizes.
Holland & Knight
On July 16, 2014, the U.S. began to implement the threatened industry sector sanctions by targeting certain entities in the Russian financial, energy and defense sectors.
Reed Smith
As a result of the ongoing Crimea conflict, the U.S. Treasury Department’s Office of Foreign Assets Control ("OFAC") has issued new sanctions targeting Russian banks and energy companies.
Fox Rothschild LLP
Raul J. Valdes-Fauli was featured in El Nuevo Herald article, "Reception in Honor of Raul Valdes-Fauli."
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Thompson Coburn LLP
Following are checklists of countries that are subject to a variety of U.S. and European Union-imposed restrictions affecting international trade.
Reed Smith
The recently announced criminal guilty plea by BNP Paribas SA sends a very strong message that "too big to jail" is not a barrier to criminal enforcement proceedings.
Jones Day
The recent announcement that work will begin early next year on the site for Dubai Expo 2020 represents an exciting time in Dubai's economic development.
Summary: The United States, European Union, and other nations have imposed targeted sanctions against a variety of Russian and Ukrainian persons, as well as broader trade restrictions, following recent events in Ukraine.
Holland & Knight
The United States has blocked the assets of a number of senior Russian officials considered to be part of President Putin's inner circle.
Ropes & Gray LLP
The 2013 calendar year saw several significant developments in the enforcement of the Foreign Corrupt Practices Act.
Fox Rothschild LLP
On April 16, 2013, the United States District Court for the District of New Hampshire unsealed an "Information" filed by the New Hampshire U.S. Attorney's office against Frank Ku and Danny Hsu, who reside in California.
Stroock & Stroock & Lavan LLP
Companies that make, authorize, or even promise bribes to foreign officials face the risk of criminal prosecution under U.S. law.
Blank Rome LLP
Chapter 15 of the United States Bankruptcy Code is a relatively recent addition to the American bankruptcy statute.
Cadwalader, Wickersham & Taft LLP
The Federal Trade Commission has announced its annual revisions to the dollar jurisdictional thresholds in the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended.
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