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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
UK
Reed Smith (Worldwide)
In response to the evolving challenges facing the shipping industry in 2019, BIMCO has released new standard sanctions clauses for time and voyage charter parties.
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
Cadwalader, Wickersham & Taft LLP
OFAC designated the Swiss-operated, Russian-controlled oil brokerage firm Rosneft Trading S.A., and its Board Chair, for ongoing operations in the oil sector.
Squire Patton Boggs LLP
In response to the Venezuelan military's blocking opposition leader Juan Guaidó from entering the National Assembly building earlier in the month,...
Sheppard Mullin Richter & Hampton
As trade with our North American neighbors continues to evolve and grow, we're taking a closer look at the newly ratified United States-Mexico-Canada Agreement (USMCA)...
Cadwalader, Wickersham & Taft LLP
The DOJ charged five U.S.-based individuals with conspiracy and violations of the Emergency Economic Powers Act (or "IEEPA") by arranging for the purchase of oil from the Republic of Iran.
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.
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
Venezuela
Akin Gump Strauss Hauer & Feld LLP
On February 18, 2020, OFAC designated Rosneft Trading, S.A. (Rosneft Trading), a subsidiary of Russia-based Open Joint-Stock Company...
Worldwide
Squire Patton Boggs LLP
On January 8, 2020, OFAC sanctioned the First Vice President of South Sudan, Taban Deng Gai (Deng), for his involvement in serious human rights abuse...
Squire Patton Boggs LLP
The US Department of the Treasury's Office of Foreign Assets Control (OFAC) announced on January 14, 2020, two North Korea-related designations focusing...
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.
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