Mondaq USA: International Law
Arnold & Porter Kaye Scholer LLP
On Friday, October 13, President Trump announced that he would no longer certify that suspension of sanctions related to Iran under the Joint Comprehensive Plan of Action (JCPOA)..
Reed Smith
CFIUS recently published a summary of their 2015 CFIUS Annual Report to Congress. CFIUS is charged with reviewing foreign investments and advising the President on appropriate actions...
Troutman Sanders LLP
On September 13, 2017, President Trump took the unusual step of issuing an Executive Order blocking the China-backed investment firm Canyon Bridge Capital Partners Inc. from acquiring U.S.-based...
Clyde & Co
On 21 September 2017, the US dramatically expanded the scope of US sanctions that apply to those who do business with North Korea.
Jones Day
CFIUS reviewed 143 transactions during 2015.
Akin Gump Strauss Hauer & Feld LLP
The U.S. Bureau of the Census has issued a notice requesting comments on the definition of "routed export transaction" and the responsibilities of parties in routed export transactions.
Hughes Hubbard & Reed LLP
On October 6, 2017 the U.S. Government announced that, effective October 12, 2017, the comprehensive U.S. trade embargo with respect to Sudan and the blocking of the Government of Sudan will be revoked.
Dentons
On September 29, 2017, the US Treasury Department's Office of Foreign Assets Control ("OFAC") amended and re-issued Ukraine-/Russia-related sanctions Directives 1 and 2.
Jones Day
On October 6, 2017, the United States announced that, effective October 12, 2017, it will substantially revoke sanctions on Sudan and the Government of Sudan in recognition of the Government of Sudan's ...
Lewis Roca Rothgerber Christie LLP
U.S. Customs and Border Protection recently announced that it will block imports of goods that were produced with North Korean labor even though North Korean workers were employed outside of North Korea.
Benesch Friedlander Coplan & Aronoff LLP
North American Free Trade Agreement ("NAFTA") renegotiations are presently under way with closed-door rounds of negotiation planned for most of 2017.
Reed Smith
Following a 16-month diplomatic effort, on October 6, 2017, the U.S. government announced that it will terminate the vast majority of economic sanctions against Sudan.
Morgan Lewis
Though intended to avoid stifling trade in existing Venezuelan government bonds, the sanctions include restrictions on dealings in certain bonds that could impact bond holders.
Akin Gump Strauss Hauer & Feld LLP
On September 29, 2017, the U.S. Department of the Treasury's OFAC issued amended directives shortening the permissible maturity windows of new debt issued by designated financial and energy companies...
Cadwalader, Wickersham & Taft LLP
The U.S. Department of the Treasury Office of Foreign Assets Control ("OFAC") issued amended Directives and frequently asked questions ("FAQs") in connection with the Ukraine/Russia-related sanctions program.
Bass, Berry & Sims PLC
Over the past month, we have closely monitored efforts by the U.S. Congress to tie the president's hands over sanctions on Russia.
Jones Day
Over the past several months, North Korea has engaged in several activities, particularly relating to missile and nuclear testing, that violate several United Nations resolutions and that threaten...
Cleary Gottlieb Steen & Hamilton LLP
On September 20, 2017, President Trump issued Executive Order 13810, imposing additional sanctions against North Korea.
Ropes & Gray LLP
It is too early to assess whether the revocation of the SSR will mark a significant turning point away from broad country-based sanctions.
K&L Gates
There have been a number of key developments in the European Union ("EU") and United Kingdom ("UK") sanctions regimes over the summer of 2017.
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Torres Law, PLLC
Aside from one last mid-January initiative by the Obama Administration to begin rolling back sanctions targeting Sudan, the U.S. Treasury Department's Office of Foreign Assets Control...
WilmerHale
Partner David Cohen, former deputy director of the Central Intelligence Agency who also served as Under Secretary of the Treasury for Terrorism and Financial Intelligence, ...
Sheppard Mullin Richter & Hampton
In our blog shop, most of the news we scan is the nerdy minutia of regulatory nuance.
WilmerHale
Over the past several years, as North Korea has increased the capability of its nuclear and ballistic missile program, there has been a steady increase in sanctions pressure against North Korea by the United States and the broader international community.
Reed Smith
Following a 16-month diplomatic effort, on October 6, 2017, the U.S. government announced that it will terminate the vast majority of economic sanctions against Sudan.
Holland & Knight
A major theme of President Trump's 2016 election campaign was the argument that the U.S. had been bested in trade negotiations, and that there was a pressing need to renegotiate...
Pillsbury Winthrop Shaw Pittman LLP
President Trump issued an Executive Order prohibiting the proposed acquisition of Lattice Semiconductor (Lattice) by a Chinese consortium known as Canyon Bridge.
Ruchelman PLLC
The U.S. enters into bilateral investment treaties ("B.I.T.'s") to protect and promote foreign investment.
Arnold & Porter Kaye Scholer LLP
Over the past several months, the United States has ramped up trade sanctions involving North Korea, Iran and Russia through several different mechanisms.
Lewis Roca Rothgerber Christie LLP
U.S. Customs and Border Protection recently announced that it will block imports of goods that were produced with North Korean labor even though North Korean workers were employed outside of North Korea.
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