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Mayer Brown
On 13 July, the UK Government published its "Border Operating Model" ("BOM") which explains how the UK Government will operate controls on the import and export of goods between Great Britain1 and the EU from 1 January 2021.
BCL Solicitors LLP
A set of new sanctions targets might not set the world alight for now, but John Binns, partner in the Financial Crime team at BCL Solicitors, considers what may be around the corner...
Clyde & Co
In this first in a series of articles on sanctions and the maritime industry, we provide an overview of the recent advisory notes issued by OFAC and OFSI, the US and UK
Mayer Brown
A bylined article by Jason Hungerford and Paul Whitfield-Jones analyzing the Court of Appeal judgment in the case of Lamesa Investments Ltd v Cynergy Bank Ltd [2020].
Charles Russell Speechlys LLP
Faced with the challenges of the COVID-19 pandemic and its widespread, economic fallout, Brexit may not be top of mind for many executives at the current time.
Withers LLP
Following a two-year investigation, the U.S. Senate Permanent Subcommittee on Investigations recently released a Report entitled "The Art Industry and U.S. Policies that Undermine Sanctions."
Cleary Gottlieb Steen & Hamilton LLP
On 6 July 2020, the UK Government announced the introduction of a "Global Human Rights" sanctions regime (the "GHR Sanctions").
Leigh Day
The Secretary of State for International Trade, Liz Truss made the announcement in a written statement which was immediately condemned by CAAT.
Mayer Brown
We have previously reported on the Court of Appeal's decision in June 2019 to uphold an appeal by the Campaign Against Arms Trade against the UK Secretary of State for International Trade, concerning military exports to Saudi Arabia ...
Dechert
The U.S. Government, through the Treasury Department's Office of Foreign Assets Control ("OFAC"), has imposed comprehensive sanctions against Syria since 2011.
United States
Torres Law, PLLC
Return Material Authorization (also known as Return Merchandise Authorization or Returned Goods Authorization), commonly referred to in industry as 'RMA,' ...
Torres Law, PLLC
This checklist serves as a guide for performing transaction due diligence inquiries when preparing to enter into a business activity or transaction with another person or entity.
Torres Law, PLLC
Export Agency Visit Summary and Tracking Sheet
Torres Law, PLLC
The Office of Foreign Assets Control (OFAC), a sub-agency of the U.S. Department of the Treasury, administers and enforces economic and trade sanctions based on U.S. foreign policy...
Worldwide
Walker Morris
On Friday 11 September the UK and Japan agreed a free trade deal, which is the first major trade deal secured by the UK as an independent nation.
Leigh Day
Trade department criticised by tribunal for "serious shortcomings" in evidence and "concern" over its approach to transparency.
Cleary Gottlieb Steen & Hamilton LLP
The Court of Appeal confirmed that a borrower under a Tier 2 facility agreement was excused from making payments because of the risk of U.S. secondary sanctions.
BCL Solicitors LLP
John Binns discusses the recent headlines that have focused on whether the UK Government's new sanctions regime is doing enough to tackle 'dirty' money from Russia.
Quadrant Chambers
When Trump announced in May 2018 that the US was withdrawing from the Iran Nuclear deal, and unilaterally reinstating sanctions that were suspended as part of that deal, the sanctions regimes in the UK/EU and in the US were set on a collision course.
Cleary Gottlieb Steen & Hamilton LLP
On June 3, 2020, the International Chamber of the Paris Court of Appeal rejected an annulment application brought against an arbitral award rendered by a Paris-seated ICC arbitration tribunal.
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