Mondaq USA: International Law
Morrison & Foerster LLP
On November 5, 2018, the United States enacted the second of two powerful phases of the "snap-back" of Iran sanctions, re-imposing sanctions that were lifted by the United States in 2016...
Dentons
US and non-US persons risk monetary fines and secondary sanctions, as well as negative commercial and reputational consequences, if they engage in prohibited transactions involving Iran.
Cadwalader, Wickersham & Taft LLP
The U.S. Treasury Department Office of Foreign Assets Control ("OFAC") designated three individuals and nine entities for their roles in supporting Russia's occupation ...
Oblon, McClelland, Maier & Neustadt, L.L.P
On October 26, 2018, the International Trade Commission issued the public version of its opinion (part 1 and part 2) in Certain Non-Volatile Memory Devices and Products Containing the Same (Inv. No. 337-TA-1046).
Foley & Lardner
On September 30, 2018, the United States, Mexico and Canada announced that they have reached an agreement on a "new, modernized trade agreement for the 21st Century" (USTR, 09/30/2018).
Torys LLP
The United States fully re-imposed sanctions against Iran on November 5 that had been lifted in January 2016 as part of the global deal to curtail Iran's development of nuclear weapons.
Cadwalader, Wickersham & Taft LLP
The U.S. government re-imposed sanctions on Iran that had been waived or lifted by the Joint Comprehensive Plan of Action ("JCPOA").
Hunton Andrews Kurth LLP
What Happened: On November 1, 2018, President Donald J. Trump issued an executive order that requires the blocking of all property and interests in property ...
Foley & Lardner
On October 17, 2018, politicians expected to finalize Brexit terms at a 24-hour summit of European Union leaders in Brussels.
Arnold & Porter
uthors' Note: This Advisory is structured in four parts. Part I provides a summary of the previously waived Iran-related sanctions ...
Arnold & Porter
Writing before the mid-term election results are in, we anticipate that President Donald J. Trump will continue to aggressively pursue his original campaign pledge to rebalance relationships with key US trading partners.
Arnold & Porter
On November 5, 2018, the members of the Federal Financial Institutions Examination Council (FFIEC), which is comprised of the federal bank regulatory agencies ...
Sheppard Mullin Richter & Hampton
On May 8, 2018, the United States withdrew from the Joint Comprehensive Plan of Action and reimposed all pre-JCPOA sanctions against Iran.
Sheppard Mullin Richter & Hampton
It's 9:30 pm on a Sunday and you just got a call on your cell from U.S. Customs & Border Protection ("CBP") at LAX. A Vice President from one of your foreign offices has been spending a lot of time here lately developing business leads and strategy.
Akin Gump Strauss Hauer & Feld LLP
On October 30, 2018, the U.S. Department of Justice filed a superseding indictment in the District of Massachusetts against Roger Boncy charging him with one count of conspiracy to violate the FCPA, ...
Jones Day
It may now be more difficult for companies to avoid paying Section 301 duties.
Akin Gump Strauss Hauer & Feld LLP
In this podcast, Akin Gump's international trade partners Mahmoud Baki "Mac" Fadlallah (Dubai), Jasper Helder (London) and Wynn Segall (Washington, D.C.) discuss three pivotal regions related to U.S. sanctions under the Trump administration.
Cadwalader, Wickersham & Taft LLP
President Donald J. Trump signed an Executive Order ("E.O.") authorizing the imposition of sanctions on persons who "operate corruptly" ...
WilmerHale
On November 5, 2018, the United States took steps to complete the U.S. withdrawal from the Joint Comprehensive Plan of Action ("JCPOA"), under which the United States
Akin Gump Strauss Hauer & Feld LLP
In this episode, Akin Gump cross-border transactions partner Melissa Schwartz discusses economic sanctions.
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Shearman & Sterling LLP
On March 20, 2018, the Wolfsberg Group published a set of Frequently Asked Questions on financial crime country risk.
Shearman & Sterling LLP
On 29 November 2017, Deputy Attorney General Rod Rosenstein announced a revised Foreign Corrupt Practices Act ...
Torres Law, PLLC
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Arnold & Porter
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Squire Patton Boggs LLP
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Torres Law, PLLC
This article will discuss U.S. economic sanctions on Russia as enforced by the Office of Foreign Assets Control ("OFAC"), a government agency within the U.S. Department of the Treasury.
Sheppard Mullin Richter & Hampton
On August 13, 2018, President Trump signed FIRRMA into law. FIRRMA is a transformational expansion of the authority of the Committee on Foreign Investment in the United States to review certain transactions ...
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
This article provides an overview of recent developments in Venezuela-related sanctions in the United States ("U.S.") and the European Union ("EU") ...
Mayer Brown
Since January 2018, the present U.S. administration has imposed a series of tariff policies (U.S. Tariff Policies) that potentially have a wide range of consequences to domestic and international trade and the capital markets.
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