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Export Controls & Trade & Investment Sanctions
Canada
Blake, Cassels & Graydon LLP
On January 29, 2020, the Government of Canada imposed additional sanctions under the Special Economic Measures Act (SEMA) to target specified individuals in connection with recent elections held in the
European Union
Ropes & Gray LLP
One of the many unanswered questions associated with the United Kingdom's departure from the European Union on 31 January 2020 is the future use of sanctions
Turkey
BASEAK
Hollanda Dış İşleri Bakanlığı ve Merkezi İthalat ve İhracat Ofisi (Central Office for Import and Export "CDIU") tarafından şirketlere ihracatta kontrollerinde yol göstermek amacıyla İç Uyum Programı Kılavuzu yayınlandı.
UK
Clyde & Co
This is the first post in a series which considers the future of the United Kingdom's sanctions policy following its withdrawal from the European Union.
BCL Solicitors LLP
As with many of Britain's post-Brexit policies, the details of the government's plans for a Magnitsky sanctions regime remain unclear.
United States
Cleary Gottlieb Steen & Hamilton LLP
On February 11, 2020, Judge Stanton of the U.S. District Court for the Southern District of New York denied Dresser-Rand Company's motion for summary judgment in a suit to collect on a promissory note ...
Cadwalader, Wickersham & Taft LLP
The Business Conduct Committee ("BCC") of the Chicago Board of Trade ("CBOT") fined and suspended a trader for disruptive trading practices.
Jones Day
A U.S. District Court vacated a $2 million penalty imposed by the U.S. Department of the Treasury's Office of Foreign Assets Control against Exxon Mobil Corporation because OFAC failed to provide fair notice ...
Squire Patton Boggs LLP
The US Department of Justice's (DOJ) National Security Division (NSD) recently revised its policy on the cooperation credit available to companies that voluntarily self-disclose potentially willful...
DLA Piper
On January 23, 2020, the US Department of State, Directorate of Defense Trade Controls (DDTC) and the US Department of Commerce, Bureau of Industry and Security (BIS) ...
Womble Bond Dickinson
I recently moderated a panel of legal experts on complying with multijurisdictional export and trade controls who provided an overview of the domestic and international regulatory environment...
Squire Patton Boggs LLP
The National Security Division recently revised its policy on cooperation credit in order to align with other components of the U.S. Department of Justice
Foley Hoag LLP
New CFIUS Regulations Released: Final Rules Impact Foreign Investment in Technology, Infrastructure, and Data (TID) Businesses and Real Estate
Cadwalader, Wickersham & Taft LLP
The Business Conduct Committees of the Commodity Exchange and the New York Mercantile Exchange sanctioned several firms and a trader for block trade violations and general offense misconduct.
Torres Law, PLLC
The intersection of immigration, anti-discrimination, and U.S. export control laws can be confusing for employers. But recent, recent settlement agreements ...
Cadwalader, Wickersham & Taft LLP
A U.S. shipping company settled with OFAC charges for apparent violations of the Burmese Sanctions Regulations.
Hogan Lovells
The U.S. Department of Commerce's Bureau of Industry and Security (BIS) published an interim final rule on 6 January 2020 imposing licensing requirements on certain artificial intelligence
Worldwide
Sheppard Mullin Richter & Hampton
Less than a year following our first discussion about the U.S.- China trade war, we're revisiting the topic with former guest Scott Maberry.
Hogan Lovells
Maintaining a robust sanctions compliance program requires vigilance and responsiveness to updated standards set by regulators.
Hogan Lovells
This development is important as the EU could well decide to reinstate sanctions against Iran if the deal cannot be salvaged.
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