Searching Content indexed under International Law by McGuireWoods LLP ordered by Published Date Descending.
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Sanctions Against Iran: EU Adopts Three Legal Acts To Prepare For The Lifting Of All Nuclear-Related Sanctions
On 18 October 2015, the Council of the EU adopted three legal acts for the lifting of all the nuclear-related economic and financial EU sanctions against Iran.
20 Nov 2015
EU Adopts The Legal Acts To Prepare For The Lifting Of All Nuclear-Related Economic And Financial Sanctions
On 18 October 2015, the Council of the EU adopted the legal acts for the lifting of all the nuclear-related economic and financial EU sanctions against Iran.
European Union
11 Nov 2015
EU Continues To Focus On The Food Supply Chain
The EU food supply chain continues to be the subject of significant political and regulatory focus.
European Union
7 Sep 2015
Still Certain About Uncertainty − Waiting On The Details In The New Iran Nuclear Deal
At this point, our understanding of how Iranian sanctions relief will work is still developing.
17 Jul 2015
A Guide To Belgium's Regional Controls On Defence-Related Items
As a member of the European Union, Belgium follows EU regulation of exports.
1 Oct 2014
Latest US Sanctions Against Russia Target Financial Services And Energy Sector
On Wednesday, July 16, 2014, the United States announced additional sanctions against Russian interests in response to the continuing crisis in Ukraine.
United States
19 Jul 2014
Protective Orders In Trade Defence Investigations
Protective orders are procedures enabling the representatives of interested parties in trade defence investigations to have access to certain confidential information.
United States
7 Jul 2014
"The FCPA Does Not Define The Term ‘Instrumentality,’ And This Court Has Not Either." The 11th Circuit Issues A Decision "Defining" Instrumentality
The U.S. Court of Appeals for the 11th Circuit ruled in U.S. v. Esquenazi that the FCPA’s "instrumentality" provision could include state-owned businesses.
United States
6 Jun 2014
US Department Of Treasury Adopts New Sanctions Against Russia
The U.S. Department of the Treasury adopted sanctions against seven additional Russian government officials, as well as 17 companies linked to them.
United States
8 May 2014
Situation In Ukraine Likely To Generate Opportunities In Europe For U.S. Energy Companies
The European Council took unprecedented steps to expedite its energy agenda in an apparent response to the ongoing crisis in Ukraine.
United States
30 Apr 2014
Violations Of The ITAR, EAR Or OFAC Regulations: Mistake Or Willful Act?
The laws regarding what can be exported from the U.S. and where those exports can go are complex.
United States
29 Apr 2014
Mexican Sugar Imports Into U.S. Investigated; Cost Of Sugar Likely To Increase
The American Sugar Coalition filed a joint antidumping and countervailing duty petition with the Department of Commerce and the International Trade Commission.
United States
15 Apr 2014
EU, U.S. Slap Sanctions On Russian And Ukrainian Officials
On Monday 17 March 2014 the Council of the European Union adopted sanctions against 21 Russian and Ukrainian individuals.
European Union
24 Mar 2014
FTC Serious About Safe Harbor Framework Enforcement
Perhaps signaling increased scrutiny of Safe Harbor Framework certification, the Federal Trade Commission announced recently that it settled 12 enforcement actions where companies had allegedly falsely asserted compliance with the U.S.-EU and U.S.-Swiss Safe Harbor Frameworks.
United States
10 Feb 2014
Top Syndicate Partners Of 2013's Most Active Healthcare VCs
Earlier in the year, CB Insights reported that the syndicate patterns of the most active tech VC investors revealed a host of co-investor relationships, overlapping investing strategies and/or geographic focus areas.
United States
6 Feb 2014
Foreign Corrupt Practices Act
The Department of Justice (DOJ) and the Securities Exchange Commission (SEC) continue to vigorously enforce the Foreign Corrupt Practices Act (FCPA).
United States
15 Jan 2014
Transparency International 2013 Corruption Perceptions Index
The new Corruption Perceptions Index has been published by Transparency International today, 3 December 2013.
United States
6 Dec 2013
As Companies Wind Down In Iran, The President Must Roll Up His Investigative Sleeves
The recently enacted Iran Threat Reduction and Syria Human Rights Act of 2012 expands the reach of the U.S. sanctions program and imposes new SEC disclosure requirements on issuers if they or their affiliates do business with Iran.
United States
10 Apr 2013
FDA Changes Device Listing And Registration Requirements
As of Oct. 1, 2012, medical device establishments will be required to follow these new registration/listing requirements and responsibilities:
United States
21 Sep 2012
The Democratic Republic Of Congo Finalizes Adhesion To The Organization For The Harmonization Of Business Law In Africa (OHADA)
The Democratic Republic of Congo finalized at the end of June 2012 its instruments of adhesion to the OHADA in Senegal, depository state of the OHADA Treaty.
9 Jul 2012
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