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.
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.
Reed Smith
Schlumberger Faces More Than $232.7 Million In Penalties And Pleads Guilty To Criminal Charges For Violations Of U.S. Sanctions
Reed Smith
First, the existence of a sanctions compliance program is not sufficient to avoid penalties if it does not work.
Venable LLP
On March 9, President Obama imposed economic sanctions on seven senior members of the Venezuelan military and intelligence services and authorized sanctions against any person involved in or responsible for the human rights violations occurring in Venezuela.
Jones Day
In conjunction with the Executive Order, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") added seven Venezuelan military and security officials to the SDN List.
Sheppard Mullin Richter & Hampton
On February 12, 2015, the Department of Justice (DOJ) announced that three U.S.-based importers had agreed to pay more than $3 million to resolve a lawsuit brought by the United States...
Sheppard Mullin Richter & Hampton
The United States has a responsibility, or so the State Department tells us, to ensure the sales and exports of Unmanned Aerial Systems (UAS) are consistent with U.S. national security interests...
Foley & Lardner
The topic of FCPA compliance should be top-of-mind for U.S. auto industry companies who do business with third-party intermediaries and subsidiaries overseas, particularly in known "hot spots" such as China, India, Russia, Mexico, and Brazil.
Morgan Lewis
The U.S. Department of State published its Section 515.582 List that outlines which goods and services produced by independent Cuban entrepreneurs are eligible for importation into the United States.
Jones Day
Over the past decade, one of the most common and perplexing questions posed by U.S. multinational corporations with respect to compliance with the FCPA is, "Am I my brother's keeper?"
Mayer Brown
The Committee on Foreign Investment in the United States (CFIUS) issued its Annual Report to Congress in February 2015, covering CFIUS activity during calendar year 2013.
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.
Latest Video
Most Popular Recent Articles
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.
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.
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.
Kesikli Law Firm
Commercial arbitration is a very old and much relied upon practice of dispute resolution between national and international companies and corporations.
Mayer Brown
The Committee on Foreign Investment in the United States (CFIUS) issued its Annual Report to Congress in February 2015, covering CFIUS activity during calendar year 2013.
Jones Day
Over the past decade, one of the most common and perplexing questions posed by U.S. multinational corporations with respect to compliance with the FCPA is, "Am I my brother's keeper?"
Fenwick & West LLP
This outline provides a plain English summary of the tax provisions of subpart J of the Code governing the taxation of foreign currency gain or loss arising in international operations...
Article Search Using Filters
Related Topics
Popular Authors
Popular Contributors
Tools
Font Size:
Translation
Channels
Mondaq on Twitter
Partners