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Winston & Strawn LLP
In the lead up to the 2020 Presidential election, the Trump Administration was active in the sanctions space, implementing changes that may affect individuals and businesses...
Kelley Drye & Warren LLP
The Office of the U.S. Trade Representative (UST) has issued determinations in the investigations of digital services taxes (DSTs) adopted or considered by India, Italy, and Turkey.
Kelley Drye & Warren LLP
On December 30, 2020, the Office of Foreign Assets Control ("OFAC") announced a settlement agreement with BitGo, Inc. ("BitGo")
Winston & Strawn LLP
The U.S. Government Accountability Office issued a Report on December 16, 2020, entitled Coast Guard – Actions Needed to Improve National Vessel Documentation Center Operations.
Holland & Knight
A timely Christmas present was delivered to the citizens of Europe when, on Christmas Eve, a historic trade agreement was reached between the United Kingdom and the European Union
Sheppard Mullin Richter & Hampton
This action is in response to USTR's March 25, 2020 proceeding soliciting public comments on whether to remove the duties in response to the COVID-19 pandemic.
Holland & Knight
After months of negotiations, Congress passed an omnibus legislative package on Dec. 22, 2020, that funds the government through September 2021...
Sheppard Mullin Richter & Hampton
While many of us anxiously await putting 2020 behind us, the start of the new year may have significant import duty implications for many U.S. companies.
FTI Consulting
Your company may face increased likelihood of sanctions investigation and enforcement following the unprecedented MOU signed between the Office of Foreign Assets Control and the Delaware...
Torres Law, PLLC
On December 14, 2020, the U.S. announced sanctions against the Republic of Turkey's Presidency of Defense Industries (SSB), pursuant to Section 231 of CAATSA, for procuring the S-400 ...
Worldwide
Kelley Drye & Warren LLP
Following our reporting earlier this week on the Section 301 determinations regarding digital services tax (DST) measures in India, Italy, and Turkey, the Office of the...
Sheppard Mullin Richter & Hampton
Most of you already know Section 301 of the Trade Act of 1974 because of the Trump Administration's massive China tariffs under Section 301.
Winston & Strawn LLP
Last week, Reuters reported that the Trump Administration is close to declaring that 89 Chinese aerospace and other companies have military ties, which would restrict them from buying a range...
Winston & Strawn LLP
On December 14, 2020, more than a year and a half after the Republic of Turkey acquired a Russian surface-to-air missile system in violation of Section 231 of the...
Cadwalader, Wickersham & Taft LLP
OFAC issued new and amended Ukraine-/Russia-related guidance under the Countering America's Adversaries Through Sanctions Act.
Cadwalader, Wickersham & Taft LLP
A Saudi bank settled its potential civil liability for apparent violations of Sudan- and Syria-related regulations.
Foley & Lardner
As previously reported on December 15, 2020, the Mexican Secretary of Economy and the Secretary of State for International Trade of the United Kingdom issued a joint statement to communicate...
Cadwalader, Wickersham & Taft LLP
OFAC authorized certain transactions related to the Petróleos de Venezuela, S.A. 2020 8.5 Percent Bond, which otherwise would be prohibited by Executive Order.
Cooley LLP
The US Department of Commerce's Bureau of Industry and Security has issued a Final Rule adding 77 companies to the Entity List, a restricted party list that identifies ...
FTI Consulting
Several factors will impact sanctions in the future, including the new US presidential administration and the UK's departure from the European Union.
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