Mondaq USA: International Law
Mayer Brown
On August 22, 2014, a World Trade Organization dispute settlement panel circulated its decision in Argentina – Measures Affecting the Importation of Goods.
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?
Arent Fox LLP
As the crisis in Ukraine intensifies and broadens, more foreign investment is likely to find itself caught in the crossfire.
TMF Group
Our expert Gonzalo Garcia goes myth-busting as he examines the challenges companies come up against when expanding across borders.
Reed Smith
The U.S. Treasury Department’s Office of Foreign Assets Control issued additional sanctions further restricting designated Russian financial institutions’ access to capital markets.
Foley & Lardner
Mexico, our neighbor to the south, is growing every day as a leading producer in the automobile industry.
Duane Morris LLP
CBP has published a guidance to the trade community concerning "acceptable methods" for submission of post-importation claims for preferential treatment under various FTAs.
Duane Morris LLP
It just is not realistically possible for countries to be isolationist in this current era. Indeed, the entire world is interconnected by the Internet and other technologies.
Sheppard Mullin Richter & Hampton
The United States government held the first ever US-Africa Business Summit on August 4–6, 2014 to discuss trade opportunities in Africa.
Morgan Lewis
The Treasury’s Office of Foreign Assets Control issued "Revised Guidance on Entities Owned by Persons Whose Property and Interests in Property Are Blocked."
Morrison & Foerster LLP
Charles Duross is the head of Morrison & Foerster’s Global Anti-Corruption Practice.
Arent Fox LLP
According to the American Apparel & Footwear Association, 97.5 percent of apparel sold in the United States is made internationally.
Andrews Kurth LLP
The U.S. Treasury Department expanded economic sanctions against the Russian Federation in connection with the ongoing conflict in Ukraine.
The first half of 2014 has seen several important developments in the enforcement of the Foreign Corrupt Practices Act ("FCPA") as well as other anti-corruption laws worldwide.
Foley & Lardner
Operators of manufacturing companies, especially those considering a capital raise, should understand investors’ concerns regarding direct investment.
On August 6, the U.S. Department of Commerce issued new regulations, implementing additional sanctions against Russia and introducing new restrictions on exports for its energy sector.
Barnes & Thornburg
At the same time, BIS announced its policy to deny authorizing any new licenses for such equipment.
Reed Smith
On August 13, 2014, the Office of Foreign Assets Control ("OFAC") revised its guidance on the status of entities owned by persons designated on the Specially Designated Nationals List ("SDN List").
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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.
Dentons (US)
On July 16, 2014, the United States Treasury Department's Office of Foreign Assets Control unveiled new Ukraine-related sanctions.
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.
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.
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.
The first half of 2014 has seen several important developments in the enforcement of the Foreign Corrupt Practices Act ("FCPA") as well as other anti-corruption laws worldwide.
Holland & Knight
On Aug. 11, 2014, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued FIN-2014-A007 (the "Advisory").
Morgan Lewis
The sanctions directly affect companies involved in Russia's oil and gas industries by imposing new export license requirements.
Ropes & Gray LLP
The 2013 calendar year saw several significant developments in the enforcement of the Foreign Corrupt Practices Act.
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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