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  • Article

    U.S. Imposes Sanctions On Nord Stream 2 AG

    Today, President Biden announced new U.S. sanctions on Nord Stream 2 AG and its corporate officers, including its German CEO, Matthias Warnig.
    United StatesInternational Law
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Article

    U.S. Issues Clarifications On Sanctions And Additional Measures To Facilitate Global Food Security

    Further, OFAC issued a new General License 44 authorizing U.S. persons to provide tax preparation or tax filing services to U.S. persons located in Russia.
    United StatesInternational Law
    Lewis Brisbois Bisgaard & Smith LLP
    Lewis Brisbois Bisgaard & Smith LLP
Article

U.S. Sanctions New Debt And Equity Issuances By Venezuelan Government

On August 25, 2017, President Trump issued an Executive Order severely restricting transactions in debt and equity of the Government of Venezuela and of state-owned entities; including Petroleos de Venezuela; S.A. (PdVSA).
United StatesInternational Law
Cleary Gottlieb Steen & Hamilton LLP
Cleary Gottlieb Steen & Hamilton LLP
  • Article

    USTR Announces Final Section 301 Tariff Action On Brazil

    The Office of the U.S. Trade Representative has announced a 25% tariff on certain Brazilian goods following a Section 301 investigation into unfair trade practices, digital commerce policies, and environmental concerns. The action includes specific product exemptions and will layer on top of existing tariffs before some expire, creating a complex compliance landscape for importers and businesses engaged in U.S.-Brazil trade.
    United StatesInternational Law
    Wiley Rein
    Wiley Rein
  • Article

    USTR Extends COVID-related Section 301 Tariff Exclusions For 81 Medical Care Products

    On Wednesday, November 23, the Office of the U.S. Trade Representative extended exclusions from Section 301 tariffs for 81 medical care products from China for a sixth time.
    United StatesInternational Law
    Crowell & Moring LLP
    Crowell & Moring LLP
  • Article

    Venezuela Sanctions In Practice: 5 Things You Need To Know

    Holland & Knight Partners Stephanie Connor and Andres Fernandez recently sat down to discuss the rapidly evolving Venezuela sanctions landscape, including the current authorizations, friction points, and how companies and financial institutions should position themselves.
    United StatesInternational Law
    Holland & Knight
    Holland & Knight
  • Article

    EU Courts Continue To Null EU Sanctions

    EU courts upheld additional challenges to EU sanctions this quarter, refusing to give credence to evidence that the European Council claims to have relied on.
    European UnionInternational Law
    A&O Shearman
    A&O Shearman
  • Article

    EU, U.S. Slap Sanctions On Russian And Ukrainian Officials

    On Monday 17 March 2014 the Council of the European Union adopted sanctions against 21 Russian and Ukrainian individuals.
    European UnionInternational Law
    McGuireWoods LLP
    McGuireWoods LLP
  • Article

    Office Of Trade Sanctions Implementation Has "About Five Cases Close To Conclusion"

    In oral evidence given yesterday to the UK Parliament's Business and Trade Subcommittee on Economic Security and Export Controls, the Minister for Trade stated (at around 16:18 in the video)...
    European UnionInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    State Department Asks University Boards To Divest Holdings In The People's Republic Of China (PRC) And Prevent "Foreign Influence" On University Programs

    On Tuesday, August 18, 2020, the Under Secretary of State for Economic Growth, Energy and the Environment, Keith Krach, released a letter to...
    GlobalGovernment, Public Sector
    Ropes & Gray LLP
    Ropes & Gray LLP
  • Article

    BIS Issues New Russia Export Restrictions

    On May 19, 2023 the U.S. Department of Commerce Bureau of Industry and Security (BIS) published a notice in the Federal Register tightening Russia/Belarus related controls.
    GlobalInternational Law
    Barnes, Richardson & Colburn
    Barnes, Richardson & Colburn
  • Article

    BIS Releases Rules To Revise And Expand Controls Relating To Semiconductors And Advanced Computing

    These rules clarify, revise, and expand upon regulations issued in October 2022, which fundamentally changed the export controls relating to semiconductors, supercomputers...
    GlobalInternational Law
    Jones Day
    Jones Day
  • Article

    BIS Seeks Public Comments On U.S.-EU Export Control Cooperation

    On November 30, 2021, the Department of Commerce's Bureau of Industry and Security (BIS) issued a Notice of Inquiry in the Federal Register seeking public comments regarding areas and priorities for United States and European Union (EU) export control cooperation.
    GlobalInternational Law
    Thompson Hine LLP
    Thompson Hine LLP
  • Article

    Commerce Department Consolidates And Clarifies The Foreign-Made Direct Product Rules Amid Rising Tensions With Russia

    On February 3, 2022, the Commerce Department published a final rule amending the Export Administration Regulations ("EAR") to clarify the scope of the foreign-direct product rule ("FDPR").
    GlobalInternational Law
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Article

    Companies Are On Edge As Russia Sanctions Escalate

    Brandon Van Grack spoke to Global Investigations Review about President Biden imposing heightened sanctions on Russia on February 24 following an initial wave of restrictions earlier this week in an attempt...
    GlobalInternational Law
    Morrison Foerster
    Morrison Foerster
  • Article

    Doing Business With North Korea Will Cost You BIG!

    Earlier this week, the British American Tobacco p.l.c. (BAT) and its subsidiary, BAT Marketing Singapore (BATMS), one of the world's largest manufacturers of tobacco products agreed to pay $629 million...
    GlobalInternational Law
    Barnes, Richardson & Colburn
    Barnes, Richardson & Colburn
  • Article

    DOJ Task Force KleptoCapture To Target Russian Oligarchs

    Over the past week, the U.S., UK, and EU imposed sweeping sanctions rolled out by the US, in response to Russia's invasion of Ukraine, outlined here.
    GlobalInternational Law
    Proskauer Rose LLP
    Proskauer Rose LLP
  • Article

    European Union Imposes Export Controls, Sanctions, And Import Prohibitions On Belarus

    Today, the European Union imposed sweeping export controls and sanctions on Belarus.
    GlobalInternational Law
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Article

    Germany – 16 Years Of Jail And €30m Confiscated For Nearly 500 Luxury Car Exports To Russia

    This story is actually from September 2024, and was previously missed by this blog.
    GlobalInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    International Groups Meeting To Address Terrorist Financial Networks And Shipping And Aviation Risks In The Middle East

    On October 15, 2019, the U.S. Department of the Treasury convened the first meeting of the Counter-Hizballah International Partnership ("CHIP")...
    GlobalInternational Law
    Winston Taylor
    Winston Taylor
  • Showing 621–640 of 5777 results

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