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Searching Content indexed under International Trade & Investment by Cadwalader, Wickersham & Taft LLP ordered by Published Date Descending.
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Date
1
OFAC Designates Taiwan-Based Companies And Individuals For Transferring Petroleum Products To North Korea
OFAC designated two Taiwanese individuals and three entities for conducting ship-to-ship ("STS") transfers to help North Korea
United States
4 Sep 2019
2
OFAC Designates Individuals And Related Procurement Networks For Supporting Iran's Missile Programs
OFAC designated individuals and their procurement networks for supporting multiple Iranian military organizations.
United States
30 Aug 2019
3
ISDA Aims To Identify Areas Of Opportunity For Greater Efficiencies In Post-Trade Services
ISDA began conducting targeted surveys as part of an initiative to drive efficiencies in post-trade services.
United States
9 Aug 2019
4
CME And CBOT Issue Fines And Suspensions For Trade Practice Violations
Several traders and a futures commission merchant settled charges for separate trade practice violations.
United States
9 Aug 2019
5
U.S. Treasury Designates China As Currency Manipulator
U.S. Secretary of the Treasury Steven Mnuchin rejected China's market stability justification for the "concrete steps" the country has taken to devalue its currency.
United States
9 Aug 2019
6
Southern District Of New York Vacates Insider Trading Guilty Plea Based On Insufficient Personal Benefit Evidence Under United States v. Newman
On June 21, 2019, in United States v. Lee,1 Judge Paul G. Gardephe of the U.S. District Court for the Southern District of New York issued an order vacating the guilty plea of a former investment
United States
10 Jul 2019
7
OFAC Extends Expiration Dates Of Venezuelan And Ukrainian General Licenses
OFAC extended the expiration dates of a Venezuela-related General License and two Ukraine-related General Licenses.
United States
9 Jul 2019
8
Executive Order Targets Persons Operating In Iron, Steel, Aluminum And Copper Sectors Of The Iranian Economy
President Donald J. Trump signed an Executive Order authorizing the imposition of sanctions on persons operating in the iron, steel, aluminum or copper sectors of the Iranian economy.
United States
21 May 2019
9
OFAC Designates Iranian Companies And Militia Groups Linked To Designated Entities
The U.S. Treasury Department Office of Foreign Assets Control ("OFAC") designated Qeshm Fars Air (an Iranian airline) ...
United States
30 Jan 2019
10
OFAC Issues New Designations Related To North Korea And Libya
Pursuant to Executive Order ("EO") 13722, the U.S. Treasury Office of Foreign Assets Control ("OFAC") designated a South African national for his role in helping North Korea acquire oil.
United States
22 Nov 2018
11
Risk Desk Interviews CFTC Chair On Cross-Border Issues
Risk Desk editor John Sodergreen interviewed CFTC Chair J. Christopher Giancarlo on the regulation of cross-border swap transactions.
United States
13 Nov 2018
12
SEC Division Of Corporation Finance Grants Foreign Issuer Relief From Proxy Statement Requirements
The SEC Division of Corporation Finance granted an Israeli public company relief from filing a preliminary proxy statement.
United States
2 Nov 2018
13
SEC Updates Interpretations On Cross Border Securities Offering Exemptions
The SEC updated Compliance and Disclosure Interpretations ("C&DIs") related to certain cross-border securities offering exemptions.
United States
24 Oct 2018
14
CFTC Chair Opposes Proposed EU Cross-Border Legislation
CFTC Chair J. Christopher Giancarlo warned European Union regulators that the agency does not approve of and will oppose any proposed cross-border legislation that is conflicting or overly burdensome.
Worldwide
19 Oct 2018
15
Treasury Issues Interim CFIUS Regulations For FIRRMA Implementation
The U.S. Department of the Treasury ("Treasury") issued temporary regulations to implement the Foreign Investment Risk Review Modernization Act ("FIRRMA").
United States
17 Oct 2018
16
Brazilian Oil And Gas Company Settles DOJ And SEC Foreign Bribery-Related Charges
A Brazilian oil and gas company Petróleo Brasileiro S.A. ("Petrobras") agreed to settlements with the DOJ and SEC for misrepresentations of Petrobras's assets.
United States
3 Oct 2018
17
CFTC Chair Touts Cross-Border Regulatory Deference As Best Alternative
CFTC Chair J. Christopher Giancarlo called on European Union ("EU") regulators to "commit to an equivalence determination process that focuses on achieving comparable regulatory outcomes and not rule-by-rule exactitude."
United States
14 Sep 2018
18
CFTC Rescinds International Exchange FBOT Registration
According to the Order of Revocation of Registration, the CFTC originally had granted FBOT registration to EZAG on May 30, 2017.
United States
10 Sep 2018
19
OFAC Adds Foreign Entities And Individual To Sanctions List For Illicit Shipping Activity
The U.S. Treasury ("Treasury") Office of Foreign Assets Control ("OFAC") designated one individual and three entities for their roles in facilitating illicit shipments ...
United States
24 Aug 2018
20
President Trump Signs Law Reforming CFIUS Operations And Authority
On Monday, August 13, 2018, President Donald J. Trump signed into law the Foreign Investment Risk Review Modernization Act ("FIRRMA") ...
United States
23 Aug 2018
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