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Husch Blackwell LLP
As part of the U.S. Government's ongoing response to the military coup in Burma (Myanmar), the Department of Commerce's Bureau of Industry and Security ("BIS") ...
Winston & Strawn LLP
On July 13, 2021, six agencies issued an updated Business Advisory outlining supply chain risks and exposure for businesses and individuals engaged in business with a nexus
Kelley Drye & Warren LLP
On July 23, 2021, the Office of Foreign Assets Control ("OFAC") announced a settlement agreement with online money transmitter Payoneer Inc. ("Payoneer" or the "company")...
WilmerHale
On July 23, the Office of the U.S. Trade Representative ("USTR") announced the conclusion of its investigation under Section 301 of the Trade Act of 1974 ("the Trade Act") into Vietnam's practices related to currency valuation.
Cadwalader, Wickersham & Taft LLP
A New York-based online money transmitter settled potential civil liability for alleged violations of multiple sanctions programs.
K2 Integrity
On July 16, 2021, the U.S. Government issued a new advisory highlighting the growing risks associated with doing business in Hong Kong ("the Advisory").
Cadwalader, Wickersham & Taft LLP
OFAC authorized all transactions related to the Petróleos de Venezuela, S.A. 2020 8.5 Percent Bond.
Shearman & Sterling LLP
This quarter, the Biden Administration maintained its tough stance on China, revamping Trump-Era restrictions and expanding sanctions to include the PRC's surveillance technology sector.
Miller & Chevalier Chartered
Earlier this month, U.S. Customs and Border Protection (CBP) issued a notice of proposed rulemaking and request for comments that would change the rules for certain country of origin determinations for goods ...
Cadwalader, Wickersham & Taft LLP
Two subsidiaries of the same Sweden-based company settled potential civil liability with OFAC for apparent violations of the Iranian Transactions and Sanctions Regulations ("ITSR").
Cozen O'Connor
In a final rule issued last week, the U.S. Department of the Treasury Office of Foreign Assets Control has amended and reissued the Somalia Sanctions Regulations, which can be found in 31 C.F.R. Part 551.
Kelley Drye & Warren LLP
On July 6, 2021, U.S. Customs and Border Protection (CBP) published a notice of proposed rulemaking (NPRM) that would change to the agency's approach in determining the country of origin for goods ...
Worldwide
Miller & Chevalier Chartered
Brian and Tim check in on a wide range of topics, including the newly issued Hong Kong Business Advisory, the U.S. response to the crackdown in Cuba, the fate of Nord Stream 2, ...
Squire Patton Boggs LLP
The European Union (EU) and United Kingdom (UK) countered this week with respect to post-Brexit intents related to Gibraltar and Northern Ireland, raising tension between the trading partners.
Husch Blackwell LLP
Earlier this month, the US Government updated its ongoing response to what the Department of Commerce ("Commerce") described as "Beijing's campaign of repression...
Miller & Chevalier Chartered
Last week, the U.S. Department of State and several other agencies involved in implementing and enforcing U.S. national security and trade policy published two business advisories...
Dickinson Wright PLLC
The U.S.-China Phase One Agreement: Does it still have meaning? | 美中第一阶段贸易协议 – 此协议现在是否还有意义?
Husch Blackwell LLP
On July 1, 2021, the Department of Commerce ("Commerce") announced in the Federal Register the opportunity to request an annual administrative review for products...
Husch Blackwell LLP
On July 6, 2021, the U.S. Department of Commerce published a notice initiating new administrative reviews for antidumping duty (AD) and countervailing duty (CVD) ...
Husch Blackwell LLP
On June 30, 2021, CF Industries Nitrogen, LLC and its subsidiaries, Terra Nitrogen, Limited Partnership and Terra International (Oklahoma) LLC ("Petitioners")
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