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In response to the Venezuelan military's blocking opposition leader Juan Guaidó from entering the National Assembly building earlier in the month,...

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.

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."

Any business touching the US economy is increasingly affected by an ever-widening range of US laws and regulations governing international trade.

In a December 28, 2018, Federal Register notice, the United States Trade Representative announced that after considering various submissions seeking exclusions from imposition

Wiley International Trade partner Derick Holt sits down with Dr. Eugene Laney, Jr., the President and CEO of the American Association of Exporters and Importers (AAEI)...

This update (No. 107 | 29 September 2023) covers key EU regulatory developments related to the evolving situation concerning EU emergency responses to, in particular, COVID-19,

This update (No. 110 | 24 November 2023) covers key EU regulatory developments related to the evolving situation concerning EU emergency responses

COVID-19 Key EU Developments, Policy & Regulatory Update No. 16.

COVID-19 Key EU Developments, Policy & Regulatory Update No. 17.

This regular update (no. 21 | 8 September 2020) covers key regulatory EU developments related to the evolving COVID-19 situation.ant

This regular update (no. 22 | 22 September 2020) covers key regulatory EU developments related to the evolving COVID-19 situation.

On December 18, the government published a European Commission notice (dated December 16) containing guidance on implementing certain provisions of EU Regulation 833/2014.

It has been reported (and here) that Ivan Dmitriev, an Estonian national has been convicted of a range of offences including breaches of sanctions and espionage on behalf of Russia's FSB.

The EU's Mediterranean naval taskforce IRINI has intensified its enforcement activities against sanctioned vessels, conducting multiple flag verification boardings of oil tankers operating in contested regulatory waters. Recent operations have focused on vessels with uncertain flag status and previous sanctions designations, raising questions about the effectiveness of current maritime compliance mechanisms.

Global Legal Update Newsletter December 2015 を発行いたしました。

The SEC announced charges and asset freezes against the operators of a worldwide pyramid scheme targeting Asian and Latino communities in the US and abroad.