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Searching Content indexed under International Trade & Investment by Cleary Gottlieb Steen & Hamilton LLP ordered by Published Date Descending.
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The Impact Of Sanctions On Arbitration: A Recent Case Study Involving The EU Sanctions Regime
In the case of Ministry of Defence and Support for Armed Forces of the Islamic Republic of Iran v International Military Services Ltd [2019]
Worldwide
29 Sep 2019
2
EU Publishes Non-Binding Guidance On Internal Compliance Programmes For Dual-Use Trade Controls
On August 5, 2019, the European Commission ("Commission") published its official Guidance on Internal Compliance Programmes ("Guidance").
European Union
19 Aug 2019
3
New Executive Order Hints At Additional Sanctions On Russia; Implementation To Come
Late in the evening of August 1, 2019, President Trump signed an executive order re-delegating implementation of certain sanctions under the Chemical and Biological Weapons Control and Warfare Elimination Act of 1991 ...
United States
16 Aug 2019
5
EU Trade Quarterly Summary - Q2 2019
This Trade Summary provides an overview of WTO dispute settlement decisions and panel activities, and EU decisions and measures on commercial policy, customs policy and external relations, for the second quarter of 2019.
European Union
25 Jul 2019
6
New OFAC Guidance On Compliance Programs
On May 2, 2019, the U.S. Department of the Treasury's Office of Foreign Assets Control released "A Framework for OFAC Compliance Commitments", providing general guidance on the elements OFAC considers ...
United States
19 Jun 2019
7
Cuba Sanctions Tighten: OFAC Limits Cuba Travel
The EAR amendments are expected to take effect June 5, 2019 upon publication in the Federal Register.
United States
18 Jun 2019
8
UK's Proposals For Future Customs Arrangements Post-Brexit
In a "Future Partnership Paper" released on August 15, the UK presented two options for a customs regime upon its exit from the EU.
UK
31 Aug 2017
9
11th Circuit Confirms That Bribes Paid To Employees Of State-Owned Or Controlled Companies Violate The U.S. Foreign Corrupt Practices Act
The anti-bribery provisions of the FCPA prohibit payments to "foreign officials", which includes employees of a foreign government or an "instrumentality" of a foreign government.
United States
23 Jun 2014
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