Mondaq USA: International Law
Kramer Levin Naftalis & Frankel LLP
Paris partner Hubert de Vauplane's article, "Europe: The End of a Dream," appeared in the Sept. 2016 issue of the French publication Revue Banque.
Poyner Spruill LLP
Detailed technical definitions and explanations of what constitutes corrupt practices are available. A simple explanation is that furnishing a foreign government official with anything of value for favorable treatment is considered illegal.
Deloitte
The US Departments of State and Commerce have recently revised their requirements for Destination Control Statements ("DCS") that must accompany exports and re-exports of US-controlled items.
Jones Day
On September 14, 2016, President Obama issued an Executive Order terminating the U.S. sanctions program targeting Côte d'Ivoire (Ivory Coast) and announced his intention to lift U.S. sanctions on Myanmar (Burma).
BakerHostetler
Halfway through 2016, the international community has seen a staggering variety of cross-border investigations and enforcement actions.
Fox Rothschild LLP
OFAC alleges that between May 2009 and May 2012, PanAm Seed repeatedly violated US export controls by exporting seeds to two Iranian distributors.
Jones Day
No matter the outcome of the next presidential election, United States ratification of the Trans-Pacific Partnership is uncertain given the positions taken by the presidential candidates of both major political parties.
Goldin Peiser & Peiser, LLP
The U.S. government has resources for American businesses who are looking to get started internationally. The Department of Commerce has a site dedicated to this.
Duane Morris LLP
The Bureau of Industry and Security (BIS) is requesting public comments on the effectiveness of its licensing procedures for the export of agricultural commodities to Cuba.
Jones Day
It has been a busy summer for the U.S. Department of State's Directorate of Defense Trade Controls ("DDTC").
Hughes Hubbard & Reed LLP
On September 1, 2016, the U.S. Department of the Treasury, Office of Foreign Assets Control ("OFAC") expanded its sanctions to target...
Morgan Lewis
In light of liberalized trade with Iran made possible by the Office of Foreign Assets Control's (OFAC's) General License H and the relaxation of US secondary sanctions, personnel of a non-US company.
Holland & Knight
Amended definitions under the Export Administration Regulations (EAR) and the International Traffic in Arms Regulations (ITAR) became effective today, Sept. 1, 2016.
Sheppard Mullin Richter & Hampton
Last week, researchers at Citizen Lab uncovered sophisticated new spyware that allowed hackers to take complete control of anyone's iPhone, turning the phone into a pocket-spy...
BakerHostetler
The Department of Commerce, Bureau of Industry and Security (BIS) and the Department of State, Directorate of Defense Trade Controls (DDTC) issued final rules to harmonize the Destination Control Statement...
Fox Rothschild LLP
AstraZeneca did not self-report its violations; however, it was still able to work toward a settlement based on its cooperation with the SEC.
Hughes Hubbard & Reed LLP
On August 22, U.S. Customs and Border Protection published interim regulations setting forth procedures for CBP to investigate alleged evasion of antidumping or countervailing duty orders.
Mayer Brown
On September 7, 2016, the World Trade Organization Appellate Body issued its report in United States—Antidumping and Countervailing Measures on Large Residential Washers from Korea.
Thompson Coburn LLP
The following are checklists of countries that are subject to a variety of U.S. and EUimposed restrictions affecting international trade.
Akin Gump Strauss Hauer & Feld LLP
This action marks OFAC's first major expansion of the Specially Designated Nationals (SDN) List and Sectoral Sanctions Identifications (SSI) List for the Russia sanctions program since December 22, 2015.
Latest Video
Most Popular Recent Articles
Fox Rothschild LLP
AstraZeneca did not self-report its violations; however, it was still able to work toward a settlement based on its cooperation with the SEC.
Akin Gump Strauss Hauer & Feld LLP
CBP has released the highly anticipated AD/CV duty evasion regulations, which promulgate an administrative procedure for investigating AD/CV duty evasion allegations that CBP must follow.
Jones Day
The Commission concluded that Apple must pay Ireland an amount equal to the alleged tax benefits, plus interest, amounting to some €13 billion.
Ropes & Gray LLP
After an aggressive grassroots campaign, Mexican President Enrique Peña Nieto recently announced the enactment of sweeping changes to Mexico's anti-corruption regime.
Morgan Lewis
Non-listed countries can also present compliance issues under both IRS and Commerce Department Requirements.
Paul Hastings LLP
The certification requirement was the most highly-anticipated aspect of the Final Rule and differs from the Proposed Rule in two material respects.
Akin Gump Strauss Hauer & Feld LLP
U.S. CBP issued letters to major importers that encourage recipients to review their recent trade data, and remind them of potential CBP enforcement actions in the case of non-compliance with U.S. customs laws.
Jones Day
In the July 13, 2016, Federal Register, USDA's FSIS amended the federal meat inspection regulations to allow Namibia to export meat and meat products to the United States.
Fox Rothschild LLP
AstraZeneca will pay $5.5M to the Securities and Exchange Commission to settle claims that it violated the Foreign Corrupt Practices Act by making improper payments to state controlled health care providers in China and Russia.
Akin Gump Strauss Hauer & Feld LLP
This action marks OFAC's first major expansion of the Specially Designated Nationals (SDN) List and Sectoral Sanctions Identifications (SSI) List for the Russia sanctions program since December 22, 2015.
Article Search Using Filters
Related Topics
Mondaq Advice Center (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter
Partners
In association with