Current filters:  
International
Export Controls & Trade & Investment Sanctions
Brazil
Koury Lopes Advogados
A Controladoria-Geral da União ("CGU"), pela Portaria nº 1.214, de 8 de junho de 2020 ("Portaria"), regulamentou, dentro da sua competência, o procedimento para a obtenção da reabilitação...
Tauil & Chequer
Since enacted in August 2018, the entry into force of the Brazilian Data Protection Law (No. 13,709 – "LGPD") has been subject to several changes.
Tauil & Chequer
On June 10, 2020, Bill No. 1,179 of 2020—now Law No. 14,010 of 2020—confirmed the validity of articles 52, 53 and 54 of the Brazilian General Law for the Protection of Personal Data ("LGPD") as of August 1, 2021.
Canada
Miller Thomson LLP
In light of the continuing globalization of trade and international cross border financing arrangements, it is critical to determine if a transaction is prohibited by sanctions laws.
Blake, Cassels & Graydon LLP
Effective June 1, 2020, the Government of Canada introduced amendments to several regulations made under the United Nations Act (Canada) (UN Act).
McCarthy Tétrault LLP
As Canadian importers and exporters have sought to navigate the trade flow disruptions caused by COVID-19, both industry and government have sought to develop policies and programs...
China
MWE China Law Offices
Since the Trump Administration announced its tariffs on Chinese goods, the US-China trade war has continued to escalate and create uncertainty for many US, Chinese and other international companies.
European Union
Clyde & Co
The European Court of Justice has been asked, for the first time, to interpret the EU Blocking Regulation. In this blog post, we provide an overview of the referral and our initial...
Mayer Brown
On May 14 2020, the Council of the European Union (the "EU Council") announced its decision to extend the sanctions regime on persons involved in cyberattacks (or attempted cyberattacks) targeting the EU...
Ghana
Legalstone Solicitors LLP
Ghana is endowed with abundant natural resources, which have played a key role in the development efforts of the country. Ghana has a long history of mining especially for gold.
Indonesia
SSEK Indonesian Legal Consultants
On May 19, 2020, DKI Jakarta Governor Anies Baswedan announced that the province's implementation of Large-Scale Social Restrictions (Pembatasan Sosial Berskala Besar or "PSBB") ...
Malta
KPMG Malta
On 23 June, the Ministry for Economy, Investment and Small Business launched the Trade Malta Export Response Scheme...
Nigeria
LeLaw Barristers & Solicitors
The global integration of economies, technology, trades and services has become an increasing reality.
Udo Udoma & Belo-Osagie
The South-South Zone of the Tax Appeal Tribunal sitting in Benin, on the 17th of March 2020, delivered its judgment in Appeal No. TAT/SSZ/005/2018: West Atlantic Shipyard Limited v. Federal Inland Revenue Service.
Russian Federation
Noerr
Nachdem sämtliche Initiativen für einschneidende Gegenmaßnahmen als Antwort auf die US/EU-Sanktionen (Strafbarkeit von Sanktionsbefolgung, weitreichende Einfuhrverbote, ...
Noerr
After all initiatives for drastic countermeasures to respond to the US/EU sanctions ground to a halt for one year, the legislator has now resumed the proposal.
Singapore
Shook Lin & Bok
Complying with sanctions laws can often be problematic. Apart from sanctions imposed by the United Nations Security Council, ...
South Africa
Adams & Adams
As the COVID-19 pandemic has expanded exponentially, so too has the demand by hospitals and other healthcare providers for masks and other medical personal protective equipment (PPE)...
Syrian Arab Republic
Cleary Gottlieb Steen & Hamilton LLP
On June 4, 2020, the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC) issued the Syria-Related Sanctions Regulations (SRSR). Not to be confused with the pre-existing Syrian
Akin Gump Strauss Hauer & Feld LLP
As of 1:00 p.m. BST July 6, 2020, the GHR Regulation came into force, representing the introduction of the U.K.'s long awaited GHR Regime.
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Popular Contributors
Upcoming Events
Tools
Font Size:
Translation
Mondaq Social Media