Mondaq All Regions: International Law > Export Controls & Trade & Investment Sanctions
Oneworld Ltd
On October 10, the United Arab Emirates has been removed from the European Union's list of non-cooperative jurisdictions for tax purposes, together with Switzerland.
AZB & Partners
Sometime in 1984, a United Nations investigation team found that Iraq had used chemical weapons in its war with Iran.
TNP
A major highlight of 2018 was the re-passage of the Federal Competition and Consumer Protection Bill by the Nigerian Senate in December 2018.
BASEAK
On October 14th, 2019, the President of the United States of America Donald J. Trump, issued an Executive Order on Syria-related Sanctions authorizing a far-reaching set of sanctions against Turkey.
Torres Law, PLLC
On October 14, 2019, the Trump Administration issued an Executive Order (EO) "Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Syria,"...
Torres Law, PLLC
Should human rights concerns be a consideration for exporters engaged in international trade? New draft guidance proposed by the U.S. Department of State aims to provide a potential roadmap for tackling this issue.
Torres Law, PLLC
On August 14, 2019, the U.S. Customs and Border Protection issued a notice of proposed rulemaking requiring customs brokers to verify the identity of their importer clients, in particular non-resident importers.
Torres Law, PLLC
In recent years, the U.S. Securities and Exchange Commission appears to be taking a more active role in a regulatory area for which it is not traditionally associated: economic sanctions.
Torres Law, PLLC
On September 19, 2019, the DDTC entered into a consent agreement with L3Harris Technologies, Inc. for alleged violations of the Arms Export Control Act and the International Traffic in Arms Regulations.
Torres Law, PLLC
What is the appropriate standard for determining whether a defendant has acted willfully in violation of the Arms Export Control Act ("AECA")?
Steptoe & Johnson LLP
OFAC's September 17, 2019 settlement with UK-based British Arab Commercial Bank (BACB) demonstrates how challenging and complex it can be to assess...
Cadwalader, Wickersham & Taft LLP
A Boston-based company (the "Company") settled potential civil liability on behalf of three of its current and former subsidiaries for alleged violations...
Holland & Knight
The resolution of these designations is likely a bargaining chip in the larger trade negotiations between the United States and China, and is not likely to be resolved at the agency level.
Cadwalader, Wickersham & Taft LLP
OFAC extended the expiration dates of two Venezuela-related General Licenses to March 31, 2020.
Cadwalader, Wickersham & Taft LLP
OFAC designated multiple individuals and entities for their connection to a previously designated Russian-based agency and its financier
Global Advertising Lawyers Alliance (GALA)
On August 5, 2019, US President Donald J. Trump expanded existing US sanctions on Venezuela with a new Executive Order that prohibits US individuals or companies from engaging in transactions with the Government of Venezuela, ...
Kirkland & Ellis International LLP
U.S. and Chinese officials are to meet again Thursday to continue trade negotiations. But, even if an agreement is reached on tariffs and market access to China
Hogan Lovells
The English High Court has given effect to the terms of a loan agreement relieving a financial institution of the obligation to make interest payments,..
Debevoise & Plimpton
The English High Court recently decided a case in which a UK borrower sought to rely on a "mandatory provision of law"
Herbert Smith Freehills
In a recent decision, the High Court has found that the terms of a Facility Agreement governed by English law allowed the borrower to withhold payment of interest instalments
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Legalstone Solicitors LLP
Ghana is endowed with abundant natural resources, which have played a key role in the development efforts of the country. Ghana has a long history of mining especially for gold.
Hogan Lovells
The English High Court has given effect to the terms of a loan agreement relieving a financial institution of the obligation to make interest payments,..
DeHeng Law Offices
Foreign direct investment of China has been ranking No. one among developing countries for twenty-seven consecutive years, according to reports of the United Nations Conference on Trade and Development.
TNP
A major highlight of 2018 was the re-passage of the Federal Competition and Consumer Protection Bill by the Nigerian Senate in December 2018.
Arnold & Porter
These cases will clarify the scope of Title III and will likely influence how other potential claimants choose to proceed.
K K Sharma and Company
This shift can be best demonstrated by looking at China, India, Brazil and the different trade patterns and initiatives these countries embarked on in 2019.
NAM & NAM
There have been a number of significant changes at the Korean Customs Service in the last 12 months, with amendments to the Guidelines for Customs Clearance of International Mail Import and Guidelines for ...
BSA Ahmad Bin Hezeem & Associates LLP
The main law governing money laundering in Saudi Arabia is Saudi Arabia Cabinet Decision No. 80/1439, approving the Anti‐Money Laundering Law (the "AML"), and its Implementing Regulations
Cleary Gottlieb Steen & Hamilton LLP
In the case of Ministry of Defence and Support for Armed Forces of the Islamic Republic of Iran v International Military Services Ltd [2019]
Debevoise & Plimpton
Following last year's enactment of the Foreign Investment Risk Review Modernization Act ("FIRRMA"), the U.S. Department of Commerce ("DOC")...
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