Mondaq USA: International Law
Jones Day
On January 13, 2017, President Obama issued an executive order that largely lifts the comprehensive sanctions imposed against Sudan.
Akin Gump Strauss Hauer & Feld LLP
As explained below, this new rule does not remove any existing license requirements for exports or reexports to Sudan.
Clyde & Co
On January 13, 2017, the US Treasury Department announced that a new general license will authorize all transactions prohibited by the Sudanese Sanctions Regulations (SSR)...
Holland & Knight
It is common knowledge that a major platform of President-Elect Donald Trump's campaign was the need to renegotiate the terms of the North American Free Trade Agreement (NAFTA) with Mexico and Canada.
Sheppard Mullin Richter & Hampton
The Agreement and underlying laws propose a number of paths by which the president may effectuate withdrawal from NAFTA.
Duane Morris LLP
With respect to your recent statement that you will withdraw from the Trans-Pacific Partnership (TPP) right on day one of your office, we kindly request you to reconsider the possibility...
Akin Gump Strauss Hauer & Feld LLP
Over the past year, the Committee on Foreign Investment in the United States (CFIUS), an interagency committee chaired by the Department of the Treasury...
Reed Smith
The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) added five new Frequently Asked Questions (FAQs) on 6 January 2017.
Orrick
Harry Clark, leader of Orrick's International Trade & Compliance team, recently spoke with The Wall Street Journal for a series of posts on its Risk & Compliance Journal blog...
Sullivan & Worcester LLP
With reports that Russia is considering abandoning the nearly five year old embargo on loans of cultural artifacts into the United States...
Reed Smith
In late 2016, U.S. Customs issued an unusual letter to a select group of 1000 U.S. importers containing numerous compliance publications and detailing facts about the importers' highest-valued goods.
Foley & Lardner
Globalization and the need to efficiently deploy corporate resources have led many multinational companies to establish global supply networks.
Brinks Gilson & Lione
As part of its annual "Special 301" identification and review of countries that deny adequate and effective protection of IP rights or deny fair and equitable market access to U.S. persons...
Hughes Hubbard & Reed LLP
In the final two weeks of 2016, the Obama Administration made changes to the U.S. Iran and Russia sanctions, including the imposition of cyber sanctions.
Morgan Lewis
The International Emergency Economic Powers Act (IEEPA), 50 U.S.C §§1701-1707 enacted October 28, 1977, authorizes the US president to broadly regulate international commerce...
Ropes & Gray LLP
Today's podcast is part of a series of Capital Insights podcasts we're hosting to examine the issues and potential regulatory and enforcement changes emanating from Washington D.C. as we transition to a new political administration.
Sheppard Mullin Richter & Hampton
On January 10, 2017, Senate Republicans and Democrats introduced bi-partisan legislation called the "Countering Russian Hostilities Act of 2017," which would impose broad sanctions on Russia.
Reed Smith
A description of the 180-day rule can be found in 31 C.F.R. §515.207(a).
Mayer Brown
On December 16, 2016, a World Trade Organization (WTO) dispute settlement panel issued its report in European Union – Anti-Dumping Measures on Imports of Certain Fatty Alcohols from Indonesia.
Morgan Lewis
Five entities and six individuals were sanctioned for interference with the 2016 US election.
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Seyfarth Shaw LLP
Today marks just over a month since Donald Trump was elected as the next President of the United States.
Mayer Brown
Donald J. Trump's presidential victory is almost certain to mean a marked change in the use of sanctions targeting Iran.
Mayer Brown
On December 22, 2016, a dispute settlement panel established by the World Trade Organization (WTO) issued its report in Indonesia – Import Licensing (DS477/DS478)...
Shearman & Sterling LLP
On December 15, 2016, the Office of Foreign Assets Control revised its Frequently Asked Questions guidance that concerns the re-imposition of sanctions in the event of a sanctions snapback under the "JCPOA"...
Akin Gump Strauss Hauer & Feld LLP
Following the amendment, the general license authorizes all items meeting the ITSR definition of "medical devices," except for those that are specifically excluded.
Akin Gump Strauss Hauer & Feld LLP
On December 27, 2016, the U.S. Court of Appeals for the 10th Circuit ruled 2­1 that the SEC's process for hiring administrative­-law judges violates the Appointments Clause of the U.S. Constitution.
Hughes Hubbard & Reed LLP
In the final two weeks of 2016, the Obama Administration made changes to the U.S. Iran and Russia sanctions, including the imposition of cyber sanctions.
Fox Rothschild LLP
In a recently released report, TRACE International, an international anti-bribery business association, ranked 199 countries based on the risk of encountering bribery within the country's public sector.
WilmerHale
These and related measures announced yesterday underscore the importance of sanctions compliance, while firms should ensure that their data security processes reflect the best available information concerning potential threats.
Mayer Brown
This Legal Update discusses how the new president might reshape the US relationship with and affect the sanctions against Russia.
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