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International
British Virgin Islands
Harneys
On 29 February 2024, the BVI Commercial Court handed down its much-anticipated decision in Joint Stock Company "Alfa-Bank" v Kipford Ventures Limited...
Canada
McCarthy Tétrault LLP
Three months after the initial release of guidance (the "Guidance") from Public Safety Canada ("PSC"), the PSC has released updated guidance (the "Updated Guidance")...
Blake, Cassels & Graydon LLP
On March 7, 2024, the Government of Canada (Government) released an update of the Governmental Guidance (Guidance) and answers to several Frequently Asked Questions...
Dentons
Canada's recent decision to ratify the Apostille Convention marks a significant step towards simplifying the process of document authentication for international use.
China
Buchanan Ingersoll & Rooney PC
The United States Trade Representative (USTR) has published its annual Report to Congress on China's WTO Compliance.
India
Lakshmikumaran & Sridharan
The Ministry of Commerce and Industry has relaxed the compliance requirements under Quality Control Orders (‘QCOs') issued by Ministry of Steel, Department for Promotion of Industry...
Lakshmikumaran & Sridharan
The WTO's 13th Ministerial Conference (MC13) was recently held from 26th February to 1st March. The key takeaways from the Abu Dhabi Ministerial Declaration and other Ministerial Decisions are as follows.
Economic Laws Practice
All-night talks failed to reach a breakthrough...
Nigeria
Sobowale, Medidem & Bello
America's international trade interest is largely North America, Europe and Asia centric. Insights from the World Bank and the office of the United States Trade Representative places Canada, Mexico
Switzerland
Lenz & Staehelin
Switzerland continues aligning its sanctions regime to the European Union sanctions against Russia.
Eversheds Sutherland
The Swiss State Secretariat for Economic Affairs ("SECO") updated its "Frequently Asked Questions" ("FAQs") on 21 December 2023.
UK
Mayer Brown
In this weekly update, we summarise the most notable updates in the UK sanctions world. If you have any questions in respect of any of the developments set out below..
Arnold & Porter
In this edition of the UK Enforcement newsletter, we provide an update on recent economic crime matters in the UK. We consider anticipated legislative and regulatory updates...
Mayer Brown
In this weekly update, we summarise the most notable updates in the UK sanctions world. If you have any questions in respect of any of the developments...
WilmerHale
Almost six years have passed since the introduction of the UK Sanctions and Money Laundering Act, and two years since Russia's invasion of Ukraine, which was a watershed moment for the UK sanctions ..
WTW
In this article, we explore how Export Credit Agencies (ECAs) are driving trade resilience through OECD reforms. Can businesses adapt to evolving trade landscapes?
United States
Axinn Veltrop & Harkrider
At the International Trade Commission (ITC), every decision made by an Administrative Law Judge (ALJ) is subject to review by a panel of up to six Commissioners.
Lewis Brisbois Bisgaard & Smith LLP
On February 29, 2024, the U.S. Department of the Treasury's Office of Foreign Assets Control issued Venezuela General License 45B and, on March 1, 2024, published related Frequently Asked Question 1167 and updated FAQs 1137 and 1141.
Arnold & Porter
On March 6, 2024, the U.S. Departments of Commerce, Treasury, and Justice issued a Tri-Seal Compliance Note emphasizing non-U.S. persons' obligations to comply with U.S. sanctions and export control laws
Arnold & Porter
On March 6, 2024, a bipartisan and bicameral group of members of Congress introduced the "Americas Trade and Investment Act" or "Americas Act" (S.3878/H.R.7571).
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