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Searching Content indexed under Export Controls & Trade & Investment Sanctions by Holland & Knight ordered by Published Date Descending.
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1
The Drama Around Huawei: Can U.S. Companies Do Business With The Chinese Chipmaker?
President Donald Trump's remarks during the G20 Summit in Japan in late June were the most recent installment in the drama surrounding Huawei Technologies Co. Ltd., a Chinese tech giant, in the U.S.-China trade war.
United States
22 Jul 2019
2
Cuba Policy In Flux: Seven Unanswered Questions
Unresolved Issues Remain Regarding Trump Administration's Announcement Not to Continue the 22 Years of Waivers on Title III of Helms-Burton Act
United States
14 May 2019
3
Ambassador Bolton Warns Of Potential U.S. Secondary Sanctions Against Venezuela
The White House on March 6, 2019, published a statement by National Security Advisor Ambassador John Bolton "putting foreign financial institutions on notice that they will face sanctions
United States
19 Mar 2019
4
White House Issues Executive Order Expanding "Buy American" Program
Directs Agencies to Promote Use of Domestic Materials in all Federally Funded Infrastructure Projects
United States
13 Feb 2019
5
Congress Amends The U.S. Shipping Act, Broadening FMC Regulatory Authority
President Donald Trump, with bipartisan support, signed into law the Federal Maritime Commission Authorization Act of 2017 (the Act) on Dec. 4, 2018, as part of the Frank LoBiondo Coast Guard Authorization Act of 2018 (S. 140).
United States
10 Dec 2018
6
West Coast Real Estate Update: Sept. 25, 2018
The Defending American Security from Kremlin Aggression Act of 2018, a bipartisan bill introduced in the U.S. Senate last month, would force title insurance companies to report the identities of people using LLCs...
United States
6 Oct 2018
7
Trump Administration Announces Tariffs On Chinese Goods
President Donald Trump announced on June 15, 2018, that the United States would implement a 25 percent tariff on $50 billion worth of goods from China "that contain industrially significant technologies."
United States
19 Jun 2018
8
President Imposes Additional Sanctions On Venezuelan Government In Wake Of Election
President Donald Trump has issued a new Executive Order expanding existing sanctions against the government of Venezuela and its instrumentalities, including the state-owned oil company, Petróleos de Venezuela (PdVSA).
United States
24 May 2018
9
The U.S. Will Reimpose Sanctions On Iran: What Companies Need To Know
The United States is withdrawing from the multilateral nuclear accord with Iran known as the Joint Comprehensive Plan of Action (JCPOA).
Worldwide
18 May 2018
10
Trump Administration Establishes New Sanctions Regime Targeting Human Rights Abusers
Also Expands Existing Sanctions on Individuals Involved in the Sergei Magnitsky Case
United States
5 Jan 2018
11
U.S. Government Issues Guidance On Expanded Russia Sanctions
On Oct. 27, 2017, the U.S. Department of State issued public guidance (Guidance) on sanctions with respect to 39 named entities related to Russia's defense and intelligence sectors.
United States
15 Nov 2017
12
U.S. Solar Industry Braces For Potential Tariffs After U.S. International Trade Commission Decision
After the U.S. International Trade Commission's (ITC) ruling on September 22 that importers of solar panels have seriously injured domestic solar panel manufacturers, the U.S. solar industry...
United States
2 Oct 2017
13
New Executive Order Ramps Up Sanctions Against Venezuela And Petroleos De Venezuela S.A.
President Donald Trump has issued an Executive Order (the E.O.) imposing additional sanctions with respect to the situation in Venezuela...
United States
4 Sep 2017
14
U.S. Treasury Releases Revised FAQs Clarifying Upcoming Changes To U.S.-Cuba Sanctions Regulations
On July 25, 2017, OFAC issued a revised set of frequently asked questions (FAQs) further clarifying the scope and implementation process for the upcoming changes to the U.S.-Cuba policy...
United States
23 Aug 2017
15
ExxonMobil Fined $2 Million For Ukraine/Russia Sanctions Violations
On July 20, 2017, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced a $2 million civil monetary penalty against Exxon Mobil Corp...
United States
17 Aug 2017
16
U.S. Treasury Releases FAQs Addressing Trumps Announcements On Changes To U.S.-cuba Sanctions Regulations
On the afternoon of June 16, 2017, shortly before President Donald Trump announced new changes to the U.S.-Cuba policy, the U.S. Department of the Treasury's Office of Foreign Assets Control...
United States
4 Jul 2017
17
Boletín Mensual de Comercio Internacional: Mayo
Información con énfasis en la Regulación Comercial y de Arbitraje Internacional
Mexico
13 Jun 2017
18
Trump Administration Sanctions Iran In Response To Missile Test
The Trump Administration responded on Feb. 3, 2017, to Iran's latest series of ballistic missile tests by sanctioning certain individuals and companies involved in Iran's efforts to procure...
United States
17 Feb 2017
19
Final Rules Affecting Definitions Of Export And Fundamental Research Take Effect
Amended definitions under the Export Administration Regulations (EAR) and the International Traffic in Arms Regulations (ITAR) became effective today, Sept. 1, 2016.
United States
7 Sep 2016
20
Andres Fernandez Discusses New Rules For Cuba
Attorney Andres Fernandez discusses the recent changes that have further eased travel restrictions to Cuba and how Holland & Knight's Cuba Action Team assists clients.
United States
31 Mar 2016
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