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Searching Content from United States indexed under International Law ordered by Published Date Descending.
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1
Bureau of Industry and Security Imposes Denial of Export Privileges Against ZTE
On Monday, April 16, 2018, the U.S. Department of Commerce's Bureau of Industry and Security (BIS) announced that it was imposing a denial of export privileges against Zhongxing ...
United States
20 Apr 2018
2
BIS Activates Export Denial Against Chinese Telecom Titan ZTE
Pursuant to a denial order issued by the U.S. government on April 15, 2018 (the "Order"), U.S. persons and foreign companies purchasing U.S. items can no longer export or re-export U.S.-origin...
United States
20 Apr 2018
3
Trump Administration's Clashes With China On Trade And Investment Demonstrate Importance Of Vetting International Trade And National Security Risks In Deals
If private equity and other investors were not aware of the power of the secretive CFIUS, its decision to reach out and quash the potential Broadcom-Qualcomm transaction brought the message home with force.
United States
19 Apr 2018
4
Implications Of US Sanctions On Russian Oligarchs And Their Businesses
The April 6 sanctions also create compliance risks for US persons who transact with non-sanctioned companies that have sanctioned officers or personnel.
Worldwide
19 Apr 2018
5
Sanctions Round Up: First Quarter 2018
This quarter was marked by significant activity against Russia, with the Trump Administration for the first time imposing new sanctions explicitly in response to Russia's alleged meddling ...
Worldwide
19 Apr 2018
6
US Announces Major Round Of Russia Sanctions Designations And Two Time-Limited General Licenses
On April 6, 2018, the US Treasury Department's Office of Foreign Assets Control (OFAC) added 24 individuals and 14 entities to the List of Specially Designated Nationals (SDN List) ...
United States
18 Apr 2018
7
IP Rights Reform Is Price To Pay For Revamped Trans-Pacific Partnership Agreement
Businesses reliant on IP Rights will be denied the benefits associated with strengthened and harmonized IP Rights across TPP-11 countries.
Worldwide
18 Apr 2018
8
The Great Wall Against China: Washington's Barriers To A Wave Of Capital From The Far East
Chinese investment in the United States plummeted in 2017 and is likely to continue to fall. According to the Wall Street Journal ....
United States
17 Apr 2018
9
Five Things You Must Know About Trade Wars
On April 3, 2018, President Trump's U.S. Trade Representative released a list of 1300 categories of Chinese goods that will be subject to 25% tariffs.
United States
17 Apr 2018
10
Digital Cops And Cyber Robbers: OFAC Guidance On Crypto Currency
A lot of us in the sanctions compliance world were wondering whether and when OFAC would issue official guidance on its application of sanctions in the digital currency world.
United States
16 Apr 2018
11
US Extends Russia Sanctions
The US Treasury's Office of Foreign Assets Control (OFAC) has imposed further sanctions on Russian individuals and companies.
United States
13 Apr 2018
12
U.S. Sanctions Imposed On Russian Individuals, Associated Entities And Government Officials
Through Sanctions Act, non-U.S. persons who knowingly facilitate significant transactions for or on behalf of the designated persons risk additional sanctions.
United States
13 Apr 2018
13
Treasury Updates List Of Specially Designated Nations And Blocked Persons
The U.S. Department of the Treasury ("Treasury") sanctioned dozens of Russian individuals and entities, including senior Russian government officials ...
United States
12 Apr 2018
14
New Sanctions On Russian Businessmen: Impact On Investment Funds
On April 6, 2018, the Office of Foreign Assets Control (OFAC) of the U.S. Treasury Department sanctioned a number of Russian businessmen and companies ...
United States
12 Apr 2018
15
OFAC Sanctions Leading Russian Businessmen, Government Officials And Companies
On April 6, 2018, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) placed seven prominent Russian businessmen, 12 companies, 17 senior Russian government officials...
United States
11 Apr 2018
16
Trump Administration Imposes Venezuelan Digital Currency Sanctions
On March 19, 2018, President Trump signed an Executive Order prohibiting U.S. persons and anyone within the United States from engaging in "transactions related to, [the] provision of financing for ...
United States
11 Apr 2018
17
New Russia Sanctions: What You Need To Know To Manage Risks
On April 6, 2018, the U.S. Department of the Treasury's OFAC announced its most significant Russia sanctions action in years, adding to the SDN and Blocked Persons List seven prominent and politically connected...
United States
11 Apr 2018
18
Tariffs On China Are ComingóRestrictions On Chinese Investment In The United States May Be Next
On March 22, 2018, President Trump signed a Presidential Memorandum, representing the first step in imposing 25 percent duties on aerospace, information and communication technology, robotics, and machinery products from China.
United States
10 Apr 2018
19
Trends Against BITS And Investor State Dispute Resolution
In my first Expect Focus International article, I suggested that investors doing business outside the United States should do so in countries that have entered into bilateral investment treaties (BITs) with the United States.
United States
9 Apr 2018
20
New Exclusions Process Opens Up Potential Relief From Section 232 Steel And Aluminum Tariffs For Automotive Companies
On March 23, automotive companies that rely on imported steel and aluminum were confronted with new special tariffs of 25 percent on all imports of steel and tariffs of 10 percent on all imports of aluminium...
United States
6 Apr 2018
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