Mondaq All Regions: International Law
Norton Rose Fulbright Australia
Governments leverage ordinary movements and transactions of citizens and corporates in pursuit of geopolitical goals.
Clyde & Co
Canada's House of Commons has unanimously passed Bill S-226 – known as the Sergei Magnitsky law – which enables sanctions on foreign officials who violate international human rights.
Dickinson Wright PLLC
On September 30, 2017, Global Affairs Canada announced that it has commenced a consultation process regarding a new Trans-Pacific Partnership Agreement ("TPP-11").
LexSage
Before today, Canadian companies had to review each regulation promulgated under the Special Economic Measures Act when conducting due diligence relating to Canada's unilateral (or multilateral) economic sanctions.
Dentons
Round three of the NAFTA negotiations concluded in Ottawa on September 27, 2017. Before this round...
Jus Privatum Law Firm
The importation of goods into the Russian Federation is regulated by a wide range of laws and regulations...
Jus Privatum Law Firm
On July 22, 2005, the Russian federal government adopted the law "On Special Economic Zones in the Russian Federation" (No. 116-FZ)
Carter-Ruck
Prime Minister Theresa May has introduced the Queen's Speech by announcing a series of bills stated to be "geared towards making a success of Brexit".
STA Law Firm
The oldest evidence of diplomatic relations dates back to 1259 BC between the Pharaohs of Egypt and the rulers of the Hittite Empire (part of present-day Turkey).
Akin Gump Strauss Hauer & Feld LLP
On October 6, 2017, the U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) announced that it will revoke the core U.S. sanctions regime against Sudan.
Arnold & Porter Kaye Scholer LLP
On Friday, October 13, President Trump announced that he would no longer certify that suspension of sanctions related to Iran under the Joint Comprehensive Plan of Action (JCPOA)..
Reed Smith
CFIUS recently published a summary of their 2015 CFIUS Annual Report to Congress. CFIUS is charged with reviewing foreign investments and advising the President on appropriate actions...
Troutman Sanders LLP
On September 13, 2017, President Trump took the unusual step of issuing an Executive Order blocking the China-backed investment firm Canyon Bridge Capital Partners Inc. from acquiring U.S.-based...
Clyde & Co
On 21 September 2017, the US dramatically expanded the scope of US sanctions that apply to those who do business with North Korea.
Jones Day
CFIUS reviewed 143 transactions during 2015.
Akin Gump Strauss Hauer & Feld LLP
The U.S. Bureau of the Census has issued a notice requesting comments on the definition of "routed export transaction" and the responsibilities of parties in routed export transactions.
Hughes Hubbard & Reed LLP
On October 6, 2017 the U.S. Government announced that, effective October 12, 2017, the comprehensive U.S. trade embargo with respect to Sudan and the blocking of the Government of Sudan will be revoked.
Dentons
On September 29, 2017, the US Treasury Department's Office of Foreign Assets Control ("OFAC") amended and re-issued Ukraine-/Russia-related sanctions Directives 1 and 2.
Jones Day
On October 6, 2017, the United States announced that, effective October 12, 2017, it will substantially revoke sanctions on Sudan and the Government of Sudan in recognition of the Government of Sudan's ...
Clyde & Co
Investment arbitration is not unknown in the Middle East. For more than a decade...
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