Mondaq All Regions: International Law > Export Controls & Trade & Investment Sanctions
Hogan Lovells
The Council of the EU has agreed a set sanctions against Turkey over its "illegal drilling" off the coast of Cyprus.
Gibson, Dunn & Crutcher
The European Union has become more active in addressing EU common foreign and security policy ("CFSP") objectives with the help of what it calls "restrictive measures," i.e.,...
Hogan Lovells
On 10 January 2019 the Government of Indonesia issued a new regulation that further tightens control over the proceeds from the export of Indonesian natural resources
Yigal Arnon & Co
In refusing to clarify fundamental requirements under the law, Israel chills local economic activity and investment.
Foley Hoag LLP
On October 10, 2109, OFAC added members of a South African corruption network belonging to the Gupta family to the SDN List.
BASEAK
Geride bıraktığımız Mayıs ayında, Amerika Birleşik Devletleri ("ABD") Hazine Müsteşarlığı'na bağlı Yabancı Varlıkları Kontrol Birimi – Office of Foreign Assets Control ("OFAC"),
Squire Patton Boggs LLP
OFSI, part of the HM Treasury, working toward ensuring that financial sanctions are properly implemented and enforced in the UK, has updated numerous financial
Cadwalader, Wickersham & Taft LLP
The DOJ charged several Russian and Italian nationals, a U.S. citizen and three companies (collectively, the "defendants")
Dentons
On October 25, 2019, the US unveiled two new measures that it said were intended to help facilitate legitimate humanitarian trade with Iran while strengthening ...
Cadwalader, Wickersham & Taft LLP
In separate disciplinary actions, the Business Conduct Committees of the Chicago Board of Trade and Chicago Mercantile Exchange (respectively, the "CBOT BCC Panel" and "CME BCC Panel") imposed sanctions.
Dentons
On October 14, 2019, President Donald J. Trump issued a new executive order (EO) authorizing far‑reaching sanctions against Turkey in connection with the country's military operations in ...
Pillsbury Winthrop Shaw Pittman LLP
On a recent episode of The fDi Podcast, titled "Hunting for String in the Labyrinth. How Can Investors Safely Navigate Current Sanctions Regime?",...
Ropes & Gray LLP
In this Ropes & Gray podcast, Ama Adams and Brendan Hanifin discuss recent and forthcoming changes to the Committee on Foreign Investment in the United States ("CFIUS") review process.
Squire Patton Boggs LLP
Recently, the Department of the Treasury's OFAC issued an amended General License 8D, "Authorizing Transactions Involving Petróleos de Venezuela, S.A. (PdVSA) Necessary for Maintenance of operations for Certain Entities in Venezuela."
Squire Patton Boggs LLP
On October 18, 2019, the Bureau of Industry and Security (BIS) of the US Department of Commerce announced that it will further restrict the Cuban regime's access to goods, including commercial aircraft.
Squire Patton Boggs LLP
On September 4, 2019, the US Department of the Treasury's Office of Foreign Assets Control published in the Federal Register a new final rule on the Nicaragua Sanctions Regulations, 31 C.F.R. Part 582 (Nicaragua Regulations), ...
Dentons
On October 31, 2019, the US Department of State further expanded the reach of secondary sanctions on Iran.
Cadwalader, Wickersham & Taft LLP
OFAC issued three new FAQs and updated two existing FAQs on U.S. sanctions against Iran.
Foley Hoag LLP
On October 14, 2019, the Trump Administration issued Executive Order (EO) 13894 "Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Syria" in...
Gibson, Dunn & Crutcher
On November 21, 2019, amid mounting tensions between China and Hong Kong, the U.S. Congress passed the Hong Kong Human Rights and Democracy Act of 2019 (the "Bill")...
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Legalstone Solicitors LLP
Ghana is endowed with abundant natural resources, which have played a key role in the development efforts of the country. Ghana has a long history of mining especially for gold.
Mayer Brown
A number of bills and resolutions have been introduced in the U.S. Congress that relate to the formal relationship between the United States and Hong Kong.
Cadwalader, Wickersham & Taft LLP
A California-based corporation settled a potential civil liability with OFAC for dealing in the property or interests of a Slovenian software company.
Stikeman Elliott LLP
Canada's economic sanctions regime is established under the Special Economic Measures Act, the United Nations Act and the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law).
Hogan Lovells
The English High Court has given effect to the terms of a loan agreement relieving a financial institution of the obligation to make interest payments,..
ENSafrica
On Friday many South Africans awoke to the news that Ajay Gupta, Atul Gupta and Rajesh Gupta and their close associate Salim Essa, had been sanctioned by the United States government ...
Squire Patton Boggs LLP
On Monday, October 14, 2019, the Trump Administration and the Council of the European Union (the Council) announced their condemnation of Turkey's unilateral military action in Northeast Syria.
Hogan Lovells
On 6 November we held a breakfast seminar focusing on the most important sanctions issues affecting the City and how to manage compliance with different financial sanctions regimes effectively.
Squire Patton Boggs LLP
On September 4, 2019, the US Department of the Treasury's Office of Foreign Assets Control published in the Federal Register a new final rule on the Nicaragua Sanctions Regulations, 31 C.F.R. Part 582 (Nicaragua Regulations), ...
BASEAK
Geride bıraktığımız Mayıs ayında, Amerika Birleşik Devletleri ("ABD") Hazine Müsteşarlığı'na bağlı Yabancı Varlıkları Kontrol Birimi – Office of Foreign Assets Control ("OFAC"),
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