Mondaq USA: International Law
Shearman & Sterling LLP
On 10 November 2014, we published our client publication entitled Navigating Russia Sanctions: US, EU and Japan Update.
Shearman & Sterling LLP
On 10 November 2014, we published our client publication entitled Navigating Russia Sanctions: US, EU and Japan Update, which updates our previous note on the topic.
Shearman & Sterling LLP
The fourth quarter of 2014 was marked by a major shift in the United States’ approach to Cuban relations.
Foley & Lardner
On December 17, 2014, President Obama announced steps to ease the 54-year old embargo on Cuba and begin to restore diplomatic relations.
Orrick
On December 18, the government published a European Commission notice (dated December 16) containing guidance on implementing certain provisions of EU Regulation 833/2014.
Andrews Kurth LLP
Article 5(1) of EC Regulation 44/2001 (the "Regulation") allows a person domiciled in a member state of the EU to be sued in another member state "in matters relating to a contract, in the courts for the place of performance of the obligation in question", in addition to the courts of his or her domicile.
Orrick
On February 17, the Obama Administration announced a new U.S. export control policy for military and commercial Unmanned Aerial Vehicles ("UAVs").
Shearman & Sterling LLP
On 14 January 2015, we published the fourth quarter 2014 issue of our quarterly Sanctions Round-Up.
Reed Smith
On February 18, 2015 the Commerce Department’s Bureau of Industry and Security ("BIS") and Treasury Department’s Office of Foreign Assets Control ("OFAC") published changes to the Export Administration Regulation ("EAR") and the Sudanese Sanctions Regulations ("SSR") in order to advance the free flow of information and facilitate communications by the Sudanese people.
Thompson Coburn LLP
This Thompson Coburn LLP Trade Compliance Handbook is intended to provide an overview of international trade regulatory compliance issues and related terms to corporate general counsel, as well as compliance and audit personnel.
Reed Smith
The complaint identifies seven product sectors that received subsidies in contravention of the Agreement.
Foley & Lardner
The Foreign Corrupt Practices Act ("FCPA") should be top of mind for any manufacturer conducting or considering international business.
Thompson Coburn LLP
The International Trade Data System (ITDS) is intended to create a single window for reporting international trade activities to all government agencies that may have regulatory authority over a transaction.
Blank Rome LLP
The Ministry of Industry and Information Technology has announced that foreign investors may now hold 100 percent of the equity shares in e-commerce companies located in the Shanghai Free Trade Zone.
Sheppard Mullin Richter & Hampton
Every industry will have its own set of Cuban regulatory hurdles that will need to be overcome in order for U.S. businesses to successfully stake a claim.
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.
Shearman & Sterling LLP
In January 2015, we published our bi-annual Recent Trends and Patterns in FCPA Enforcement report, part of our FCPA Digest.
Shearman & Sterling LLP
On 14 January 2015, we published the fourth quarter 2014 issue of our quarterly Sanctions Round-Up.
Morgan Lewis
In late 2014, U.S. Customs and Border Protection denied an importer of record’s protest that claimed that it was incorrectly held liable for the payment of antidumping duties assessed on furniture from the People’s Republic of China.
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
Last year, sanctions policy at the Department of State was driven primarily by Assistant Secretary of State for Counter Threat Finance and Sanctions Peter Harrell.
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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.
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.
Kesikli Law Firm
Commercial arbitration is a very old and much relied upon practice of dispute resolution between national and international companies and corporations.
WilmerHale
On December 18, US President Barack Obama signed into law the Ukraine Freedom Support Act (UFSA), which either imposes, or gives the President the authority to impose, a range of additional sanctions targeting the energy and defense sectors of the Russian Federation.
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).
Jones Day
A well-drafted forum selection clause can provide companies and individuals, especially those dealing in an international market, with certainty about the location of litigation arising out of a contractual relationship.
Thompson Coburn LLP
This Thompson Coburn LLP Trade Compliance Handbook is intended to provide an overview of international trade regulatory compliance issues and related terms to corporate general counsel, as well as compliance and audit personnel.
Dentons (US)
On November 24, 2014, the US, UK, France, China, Russia and Germany (collectively the "P5 + 1") and Iran announced that they would extend to June 30, 2015 the validity of their "Joint Plan of Action" or JPOA.
Hughes Hubbard & Reed LLP
U.S. extraterritorial sanctions against Iran have been in a state of partial suspension since late January 2014.
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