Mondaq USA: International Law
Ropes & Gray LLP
On January 19, 2017, the U.S. Department of Commerce's Bureau of Industry and Security published a final rule making two significant changes to U.S. export control policy with respect to India.
Reed Smith
On February 2nd the Office of Foreign Assets Control ("OFAC") imposed new sanctions on 13 individuals and 12 entities that were believed to be "involved in procuring technology...
Mayer Brown
Another case demonstrates the truly strict liability of US economic sanctions.
BakerHostetler
Following a record year for FCPA enforcement and policy declarations affecting corporate actors, recent statements by U.S. Attorney General Jeff Sessions confirms that the new administration will continue to sharply focus on prosecuting FCPA violations.
Orrick
Since the U.S. presidential election on Nov. 8, 2016, the U.S. government has executed a variety of actions regarding economic sanctions relating to Russia.
Shearman & Sterling LLP
On 21 December 2016, Odebrecht S.A., a global construction conglomerate based in Brazil, and its affiliate Braskem S.A., a Brazilian petrochemical company, pleaded guilty to violating the anti-bribery provisions of the FCPA.
Lewis Brisbois Bisgaard & Smith LLP
In the brief time since President Donald Trump took office, he has shown he plans to follow through with the trade policies that were a central part of his campaign.
Holland & Knight
The Trump Administration responded on Feb. 3, 2017, to Iran's latest series of ballistic missile tests by sanctioning certain individuals and companies involved in Iran's efforts to procure...
Holland & Knight
A comprehensive analysis of international trade and trade agreements, including the Marrakesh Agreement and those of the World Trade Organization...
Foley & Lardner
During the campaign, U.S. Customs & Border Protection (CBP) was mostly mentioned by President Trump in the context of illegal immigration.
TMF Group
On 23 January, President Donald Trump signed an executive order to withdraw the United States from the Trans Pacific Partnership. What's left for those companies interested in doing business in the country? Our local expert explains.
Foley & Lardner
Enforcement activity under the Obama administration often made headlines for the eye-popping level of fines, with the FCPA, AML regulations, and economic sanctions maintained by OFAC leading the way.
Jones Day
On February 7, 2017, the ITC issued a Notice modifying the ALJ's Initial Determination in Certain Electric Skin Care Devices, Brushes and Chargers Therefor, and Kits Containing Same, and issuing general and limited exclusion orders and cease and desist orders.
Akin Gump Strauss Hauer & Feld LLP
On February 2, 2017, the U.S. Department of the Treasury's Office of Foreign Assets Control issued Cyber-related General License 1, a general license that authorizes certain transactions with Russia's Federal Security Service.
Sheppard Mullin Richter & Hampton
President Trump is making moves to renegotiate NAFTA, but has indicated that if negotiations fail, the United States may give notice of its intent to withdraw from the Agreement.
Shearman & Sterling LLP
In the fourth quarter of 2016 and continuing up to the eve of Inauguration Day in January, the Obama Administration continued to pursue its policies, lifting the economic and financial sanctions against Burma and Sudan.
Gowling WLG
In a pre-inaugural piece on the new Trump administration, we examined how the new president's promises (and those of the GOP majority in Congress) might affect U.S. business...
Holland & Knight
Before leaving office, former President Barack Obama signed Executive Order 13761, which establishes a basis for complete revocation of the sanctions against Sudan by July 12, 2017.
Reed Smith
As every individual and entity concerned was also made the subject of secondary sanctions, the crucial effect is that both U.S. and non-U.S. companies and individuals can be penalized and sanctioned for dealing with the designated parties.
Akin Gump Strauss Hauer & Feld LLP
The newly designated individuals and entities include entities located in China, Lebanon, Iran and the U.A.E.
Latest Video
Most Popular Recent Articles
Jones Day
In 2016, a year after the sharp decrease in both the number and size of corporate FCPA resolutions, the DOJ's and SEC's enforcement activity rebounded, as reflected by a record number of corporate FCPA resolutions...
Shearman & Sterling LLP
The spot price for uranium slowly began to rise in December after historic lows.
Jones Day
The increasing number of tax regularization programs in Latin America—most recently in Argentina, Brazil, Colombia, and Peru—is of keen interest to the cross-border wealth management industry.
Sheppard Mullin Richter & Hampton
Sheppard Mullin's EU team has created a list of major legal shifts that await General Counsel and Compliance Officers in the areas of competition, EU regulatory and trade in 2017.
Reed Smith
On January 13, 2017, President Obama made sweeping changes to the Sudan sanctions program, removing the majority of the sanctions in place against this war-torn nation.
Akin Gump Strauss Hauer & Feld LLP
The newly designated individuals and entities include entities located in China, Lebanon, Iran and the U.A.E.
Morrison & Foerster LLP
Donald Trump's successful road to the White House was fueled by heated rhetoric against free trade deals and U.S. companies engaged in offshore outsourcing.
Akin Gump Strauss Hauer & Feld LLP
On January 19, 2017, the Department of Commerce's Bureau of Industry and Security (BIS) published new regulations that establish a licensing policy of general approval for exports or reexports...
Shearman & Sterling LLP
In the fourth quarter of 2016 and continuing up to the eve of Inauguration Day in January, the Obama Administration continued to pursue its policies, lifting the economic and financial sanctions against Burma and Sudan.
Gowling WLG
In a pre-inaugural piece on the new Trump administration, we examined how the new president's promises (and those of the GOP majority in Congress) might affect U.S. business...
Article Search Using Filters
Related Topics
Mondaq Advice Center (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter
Partners
In association with