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Export Controls & Trade & Investment Sanctions
Norton Rose Fulbright Canada LLP
Export certificates for Animal Products will continue to be endorsed by the CFIA for up to six months past the inspection validity expiration date.
Bennett Jones LLP
On April 1, 2020, Global Affairs Canada published an Order Amending the Export Control List, SOR/2020-48.
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.
Elias Neocleous & Co LLC
Head Partner of our Brussels office, Nikos Korogiannakis, and Koralia Kontou, lawyer at our Brussels office, have recently published an article in the Cyprus Mail, on the issue of whether the EU...
European Union
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...
Cleary Gottlieb Steen & Hamilton LLP
The UK Government's Office of Financial Sanctions Implementation ("OFSI") recently announced it has fined Standard Chartered Bank £20.5 million (about $25 million) for alleged breaches of sanctions.
Mayer Brown
In response to the COVID-19 epidemic, France declared a state of public health emergency by a Law of March 23, 2020 , authorizing the Government to issue orders (ordonnances1) to address in particular the economic...
Singh & Associates
The government, with immediate effect, has lifted the restrictions on export of 24 API pharma ingredients.
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") ...
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.
After a lot of grandstanding, Nigeria on 7th July 2019 appended her signature and engendered the coming into force of the African Continental Free Trade Area Agreement ('AfCFTA')...
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)...
Adams & Adams
"Intellectual Property (IP) intensive industries such as South Africa's growing technology sector face various challenges with respect to cross-border transactions, including access to offshore
Mayer Brown
The UK Office of Financial Sanctions Implementation (OFSI) announced on 31 March 2020 that it had levied a £20.47m penalty on Standard Chartered Bank for violations of UK financial sanctions.
Clyde & Co
the Economic Secretary to the Treasury (Minister) upheld the decision by the Office of Financial Sanctions Implementation's (OFSI) to issue monetary penalties totalling £20.47 million
After 19 years of discussions, changes and ameliorations, on March 31st 2020, the supreme legislative body of Ukraine (Verkhovna Rada) adopted the so-called "land bill" #552-IX. The "Law on Circulation of Agricultural Lands"...
United States
Cadwalader, Wickersham & Taft LLP
An animal nutrition company involved in the sales of agricultural commodities outside of the United States agreed to settle OFAC charges for violations of the Cuban Assets Control Regulations.
Mayer Brown
On May 21, 2020, the Committee on Foreign Investment in the United States ("CFIUS") proposed a rule to refine its requirements for mandatory filings for certain transactions,...
Cadwalader, Wickersham & Taft LLP
OFAC, the State Department and the U.S. Coast Guard cautioned participants in the maritime industry of tactics used by bad actors to evade sanctions.
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