Mondaq USA: International Law
Morrison & Foerster LLP
Although the overall number of corporate cases brought by the government under the FCPA has been lower, the amount of money the government has collected in penalties has increased significantly.
Shearman & Sterling LLP
On July 16, OFAC imposed traditional blocking sanctions under E.O. 13661 against eight Russian arms firms for operating in the arms or related material sector in Russia.
Shearman & Sterling LLP
In light of the ongoing conflict in Ukraine, on July 16, OFAC first issued sanctions pursuant to Executive Order.
Duane Morris LLP
In determining the optimum gateway for investing into India, reliance on industry data may be the most prudent opening gambit.
Hughes Hubbard & Reed LLP
U.S. extraterritorial sanctions against Iran have been in a state of partial suspension since late January 2014.
Reed Smith
This allows DenizBank to continue accessing U.S. debt and capital markets, despite its ownership by designated Russian entity, Sberbank.
Reed Smith
Over the past six months, the U.S. and the EU have coordinated efforts through sanctions and trade controls to respond to Russian activity in Crimea and Ukraine.
Reed Smith
Over the past six months, the United States and the European Union have coordinated efforts through sanctions and trade controls to respond to Russian activity in Crimea and Ukraine.
Morrison & Foerster LLP
On September 12, 2014, the United States and European Union both announced expanded sanctions related to Russia and Ukraine.
Arent Fox LLP
The EU and US published yet more sanctions on Russia, increasing the pain particularly in the investment services, defense and oil exploration worlds.
Mayer Brown
On August 22, 2014, a World Trade Organization dispute settlement panel circulated its decision in Argentina Ė Measures Affecting the Importation of Goods.
WilmerHale
Last week, the United States and European Union significantly escalated financial and trade sanctions against the Russian Federation.
Shearman & Sterling LLP
Although the consequences of breaching the sanctions are severe, navigating the rules is not straightforward.
TMF Group
Businesses are clamouring to expand and it's easy to get caught up in the frenzy. But are they asking the right questions to map out a successful expansion plan?
Shearman & Sterling LLP
EU courts upheld additional challenges to EU sanctions this quarter, refusing to give credence to evidence that the European Council claims to have relied on.
Shearman & Sterling LLP
OFAC made several designations under the Foreign Narcotics Kingpin Act this quarter, many of which built on previously issued sanctions targeting major drug trafficking organizations.
Shearman & Sterling LLP
On July 2, OFAC targeted four transnational criminal groups pursuant to E.O. 13581: the Camorra, the Yakuza, the Brothersí Circle, and Mara Salvatrucha.
Shearman & Sterling LLP
US authorities made a number of designations this quarter imposing sanctions on persons affiliated with the Islamic State of Iraq and the Levant and al-Nusrah Front.
Shearman & Sterling LLP
On July 25, OFAC assessed a $4,073,000 penalty against US-based Epsilon Electronics Inc. for violations of the Iranian Transactions and Sanctions Regulations.
Shearman & Sterling LLP
OFAC published a final rule in the Federal Register, amending and reissuing in their entirety the Burmese Sanctions Regulations, 31 C.F.R. part 537.
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Reed Smith
Over the past six months, the U.S. and the EU have coordinated efforts through sanctions and trade controls to respond to Russian activity in Crimea and Ukraine.
WilmerHale
Nagoya Protocol Spurs New and More Stringent Requirements for Prior Informed Consent and Benefit Sharing for Research and Commercial Activities Involving Genetic Resources from Plants, Animals and Microorganisms
Hughes Hubbard & Reed LLP
U.S. extraterritorial sanctions against Iran have been in a state of partial suspension since late January 2014.
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.
Mayer Brown
A World Trade Organization ("WTO") panel has ruled that the United States' amended country-of-origin labeling ("COOL") requirements for beef and pork products not only fell short of bringing it into compliance with prior rulings but, in fact, worsened the United States' treaty violations.
Ropes & Gray LLP
The 2013 calendar year saw several significant developments in the enforcement of the Foreign Corrupt Practices Act.
Venable LLP
The Wind River penalty stems from a voluntary disclosure filed in April 2012, when the company disclosed to BIS that it made four exports to various entities in China.
Arent Fox LLP
For decades, courts have wrangled with the "state of mind" needed to establish a criminal violation of the International Trafficking in Arms Regulations (ITAR).
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.
WilmerHale
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.
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