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Searching Content indexed under Export Controls & Trade & Investment Sanctions by Morgan Lewis ordered by Published Date Descending.
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1
US And EU Russia Sanctions Update—Overview And Focus On The Energy Sector (And The New Russian Countersanctions)
The further evolving US and EU sanctions on Russia (and now, some newly emerging new Russian countersanctions) continue to challenge Russia-related business.
United States
3 Aug 2018
2
New Russia Sanctions: Key Takeaways
The new sanctions fall within the framework of existing US sanctions against Russia, but have expanded their application by classifying new, prominent individuals and companies as "Specially Designated Nationals."
Russian Federation
18 Apr 2018
3
The Nuts And Bolts Of The Steel And Aluminum 232 Matters
On March 8, President Donald Trump announced that trade remedies would be imposed on steel and aluminum imports pursuant to Section 232 of the Trade Expansion Act of 1962.
United States
4 Apr 2018
4
Gearing Up For The Impact Of Section 301 Trade Remedies
The imposition of trade remedies against China requires both importers and exporters to prepare for the potential impact of tariffs and expanded foreign investment review.
United States
27 Mar 2018
5
Implications Arising From The Recent Venezuelan Sanctions
Though intended to avoid stifling trade in existing Venezuelan government bonds, the sanctions include restrictions on dealings in certain bonds that could impact bond holders.
United States
9 Oct 2017
6
US President Issues Executive Order Imposing Additional Sanctions on North Korea
The executive order expands the extraterritorial reach of existing North Korea sanctions by extending it to US persons' dealings with non-US actors that do business with North Korea.
United States
29 Sep 2017
7
US Enacts New Sanctions Against Russia
On August 2, US President Donald Trump signed into law the Countering America's Adversaries Through Sanctions Act, which enacts a significant expansion of US sanctions against Russia...
United States
8 Aug 2017
8
President Trump Announces Rollback On Obama-Era Cuba Sanctions Easing
On June 16, US President Donald Trump announced his decision to revoke some—but not all—of the relaxations in Cuba sanctions initiated under former President Barack Obama.
United States
30 Jun 2017
9
Legal Bases For Iran Sanctions, Cuba Sanctions, And NAFTA
The International Emergency Economic Powers Act (IEEPA), 50 U.S.C §§1701-1707 enacted October 28, 1977, authorizes the US president to broadly regulate international commerce...
United States
10 Jan 2017
10
US Imposes New Sanctions On Russia For Cyber-Attacks
Five entities and six individuals were sanctioned for interference with the 2016 US election.
Worldwide
9 Jan 2017
11
New York Mandates Economic Sanctions Compliance Program
The New York rule became effective January 1, 2017.
United States
9 Jan 2017
12
Considerations For Travel To Iran To Explore Relaxed Trade Opportunities
In light of liberalized trade with Iran made possible by the Office of Foreign Assets Control's (OFAC's) General License H and the relaxation of US secondary sanctions, personnel of a non-US company.
United States
7 Sep 2016
13
Export Regulation Revisions: Harmonization Of Destination Control Statements
On August 17, both the US Commerce Department's Bureau of Industry and Security (BIS) and the US State Department's Directorate of Defense Trade Controls (DDTC) issued final rules published in the Federal Register, both of which will become effective on November 15, 2016.
United States
26 Aug 2016
14
IRS Publishes List Of Countries Requiring Cooperation With An International Boycott
Non-listed countries can also present compliance issues under both IRS and Commerce Department Requirements.
United States
24 Aug 2016
15
"Implementation Day" Arrives, Triggering Relaxation Of US Sanctions Against Iran
The impact of Implementation Day will vary depending on whether you are a US Person, a US-owned or controlled Foreign Entity, or a Foreign Person with no US nexus—what's your status?
United States
22 Jan 2016
16
State Sponsor Of Terrorism Amendment Made To EAR Regarding Cuba
Amendment triggers change in EAR de minimis level for controlled US-origin content in foreign made products.
United States
9 Sep 2015
17
Switzerland Is The First Country To Lift Some Sanctions On Iran
Certain US sanctions on Iran may be lifted mid to late 2016 or even later.
United States
19 Aug 2015
18
Joint Plan Of Action Regarding Iran's Nuclear Program Announced
On July 14, the United States, European Union, United Kingdom, France, China, Russia, and Germany (P5+1/E3/EU+3 countries) and Iran reached a Joint Comprehensive Plan of Action...
United States
17 Jul 2015
19
Certain Goods And Services Now Eligible For Importation Into The United States From Cuba
The U.S. Department of State published its Section 515.582 List that outlines which goods and services produced by independent Cuban entrepreneurs are eligible for importation into the United States.
United States
10 Mar 2015
20
CBP Holds "Misidentified" Importer Liable For 216% Of Antidumping Duties
In late 2014, U.S. Customs and Border Protection denied an importer of record’s protest that claimed that it was incorrectly held liable for the payment of antidumping duties assessed on furniture from the People’s Republic of China.
United States
9 Feb 2015
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