Mondaq USA: International Law
Akin Gump Strauss Hauer & Feld LLP
On April 15, 2016, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) issued the Hizballah Financial Sanctions Regulations...
Duane Morris LLP
On April 21, 2016, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) updated its Frequently Asked Questions Related to Cuba and this Alert highlights key aspects of this guidance.
Morrison & Foerster LLP
The world has recently ratcheted up sanctions on North Korea in response to the regime's aggressive behavior.
Akin Gump Strauss Hauer & Feld LLP
The United Steel Workers filed a petition with the U.S. International Trade Commission, requesting a safeguard tariff of up to 50 percent on imports of certain primary aluminum products pursuant to Section 201 of the Trade Act of 1974.
Sheppard Mullin Richter & Hampton
Sanctions relief under the Iran nuclear deal has opened up new business opportunities in Iran.
Torres International Law, PLLC
On February 19, 2014 President Obama signed executive order 13659.
Torres International Law, PLLC
The United States government has maintained for some time a strict economic sanctions regime targeting Iran and a comprehensive embargo targeting Cuba.
Torres International Law, PLLC
There are many good reasons for a company to seek a formal commodity jurisdiction determination from the Department of State's Directorate of Defense Trade Controls.
Torres International Law, PLLC
Initially introduced in April 2015, the Trade Facilitation and Trade Enforcement Act, also known as the Customs Reauthorization Bill, was finally enacted in February 2016.
Dentons (US)
US Customs and Border Protection (CBP) recently issued two nationwide orders instructing US ports of entry to detain certain products produced by forced labor in the People's Republic of China.
Torres International Law, PLLC
The DOJ recently announced its creation of a new pilot program designed to encourage companies to voluntarily self-disclose Foreign Corrupt Practices Act violations in exchange for penalty mitigation.
Mayer Brown
Publication of the final ITC report would begin the legislative process in the House and Senate with the preparation of the MTB legislation.
Akin Gump Strauss Hauer & Feld LLP
Effective March 8, 2016, BIS issued a final rule adding Zhongxing Telecommunications Equipment Corporation (ZTE) of Shenzhen, China, and the following related companies to its Entity List...
Akin Gump Strauss Hauer & Feld LLP
The EO follows legislation signed by President Obama last month to strengthen and expand sanctions.
Akin Gump Strauss Hauer & Feld LLP
The latest relaxation of sanctions provides greater opportunities for certain U.S. businesses to engage with Cuba.
Akin Gump Strauss Hauer & Feld LLP
On April 6, 2016, the ITC announced the initiation of an investigation to examine global competitive conditions affecting the U.S. aluminum industry.
Jones Day
Less than one month after signing into law the North Korea Sanctions and Policy Enhancement Act of 2016 and in response to the Government of North Korea's continuing pursuit of its nuclear and missile programs, on March 16, 2016, U.S. President Barack Obama issued an executive order implementing provisions of the Act and further tightening U.S. sanctions on North Korea.
Andrews Kurth LLP
During 2015 the Commercial Court handed down four judgments in cases arising out of London-seated arbitrations concerning the complicated business affairs of Ashot Egiazaryan...
Jones Day
On March 8, 2016, the U.S. Department of Commerce, Bureau of Industry and Security effectively banned all exports, reexports, and transfers of items subject to the Export Administration Regulations to Zhongxing Telecommunications Equipment Corporation, better known as "ZTE," and three of its affiliates by placing the companies on the Entity List.
Shearman & Sterling LLP
OFAC amends the Cuban Assets Control Regulations to ease Cuban sanctions in response to President Obama's policy changes announced on December 17, 2014.
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Kaye Scholer LLP
G20 finance ministers last week finally approved the wide-ranging "BEPS" reforms to the international tax system.
Ropes & Gray LLP
On March 23, 2015, Swiss-based pharmaceutical company Novartis AG reached a civil settlement with the SEC for violating the internal controls and books and records provisions of the FCPA.
Mayer Brown
The most significant of these claims are described below.
Foley & Lardner
FCPA compliance affects all companies with international business operations.
Duane Morris LLP
The Obama administration has decriminalized smoking Cuban cigars while traveling abroad.
Akin Gump Strauss Hauer & Feld LLP
Halliburton Atlantic Limited (HAL) agreed to pay $304,706 to OFAC to settle potential liability for apparent violations of the Cuban Assets Control Regulations (CACR) on behalf of itself and affiliate Halliburton Overseas Limited (HOL).
Torres International Law, PLLC
There are many good reasons for a company to seek a formal commodity jurisdiction determination from the Department of State's Directorate of Defense Trade Controls.
Dentons (US)
US Customs and Border Protection (CBP) recently issued two nationwide orders instructing US ports of entry to detain certain products produced by forced labor in the People's Republic of China.
Torres International Law, PLLC
Initially introduced in April 2015, the Trade Facilitation and Trade Enforcement Act, also known as the Customs Reauthorization Bill, was finally enacted in February 2016.
Foley & Lardner
In the last 13 years, U.S. productivity growth has exceeded competitors.
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