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  • Article

    U.S. Government Further Targets Nicaragua's Mining And Gold Sector, And Issues Expanded Executive Order With Broad Trade And Investment Sanctions Authorities

    The amendments to E.O. 13851 expand the Treasury, State and Commerce Departments' sanctions and export control tools for Nicaragua.
    GlobalInternational Law
    Pillsbury Winthrop Shaw Pittman
    Pillsbury Winthrop Shaw Pittman
  • Article

    U.S. Targets Major Russian Banks And Tech Sector With Sweeping Sanctions And Export Controls Following Ukraine Invasion

    John Smith spoke to the Washington Post about President Biden announcing an unprecedented package of sanctions and export controls coordinated with European and Asian allies...
    GlobalInternational Law
Morrison Foerster
Morrison Foerster
  • Article

    U.S. Warns Of Heightened Risk Of Doing Business In Xinjiang

    On July 13, 2021, the U.S. Departments of Commerce, State, Treasury, Commerce and Homeland Security and the Office of the U.S. Trade Representative issued an updated Advisory on supply-chain risks...
    GlobalInternational Law
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Article

    USTR Provides Opportunity To Request Continuation Of Section 301 Tariffs On China

    The Office of the United States Trade Representative (USTR) has initiated its second four-year review process of the Section 301 tariffs on China’s Acts, Policies, and Practices Related...
    GlobalInternational Law
    Buchanan Ingersoll & Rooney
    Buchanan Ingersoll & Rooney
  • Article

    White House Support Of US Steel Industry Following Chinese Dumping

    President Biden recently announced a plan to triple current tariff rates on imports of Chinese steel and aluminum under Section 301 of The Trade Act of 1974...
    GlobalInternational Law
    Buchanan Ingersoll & Rooney
    Buchanan Ingersoll & Rooney
  • Article

    FCPA Digest, January 2020 – Introduction: Recent Trends And Patterns In FCPA Enforcement

    In 2019, the overall number of corporate enforcement actions was slightly higher than in 2018, with twenty-five actions brought, ...
    GlobalLitigation, Mediation & Arbitration
    A&O Shearman
    A&O Shearman
  • Article

    Competition Between The US And EU Sanctions

    ECOVIS ProventusLaw is partnering up with Pryor Cashman LLP to host a series of webinars on the fintech market.
    GlobalTechnology
    Pryor Cashman LLP
    Pryor Cashman LLP
  • Article

    The Impact Of The Russia-Ukraine Conflict On The Insurance Industry, Part Six: Russian Airline Plans To Buy More Seized Planes

    Lewis Brisbois has commented extensively on the conflicts between aircraft lessors and insurance companies related to aircraft detained in Russia due to the Russia-Ukraine conflict.
    GlobalTransport
    Lewis Brisbois Bisgaard & Smith LLP
    Lewis Brisbois Bisgaard & Smith LLP
  • Article

    President Trump Signs Executive Order Imposing Additional Sanctions On Iran

    President Donald J. Trump signed an Executive Order to counter Iran's "malign influence." The Order targeted Iran's support for terrorism and its pursuit of nuclear and intercontinental ballistic
    United StatesAccounting and Audit
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    State Fines Defense Manufacturer $20 Million For ITAR Violations

    On March 6, 2014, the Directorate of Defense Trade Controls within the Department of State announced it had entered into a $20 million settlement agreement with Esterline Technologies Corp., a Washington-based specialized manufacturer.
    United StatesCorporate/Commercial Law
    Drinker Biddle & Reath LLP
    Drinker Biddle & Reath LLP
  • Article

    U.S. Takes Measures To Ease Global Energy Costs, But Questions Remain

    As a result of its recent conflict with the United States and Israel, Iran has all but closed passage through the Strait of Hormuz, leading to supply disruptions and a global spike in oil prices.
    United StatesEnergy and Natural Resources
    Lewis Brisbois Bisgaard & Smith LLP
    Lewis Brisbois Bisgaard & Smith LLP
  • Article

    FinCEN Advisory To US Financial Institutions: Create Culture Of Compliance

    On Aug. 11, 2014, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued FIN-2014-A007 (the "Advisory").
    United StatesFinance and Banking
    Holland & Knight
    Holland & Knight
  • Article

    US Regulators And Law Enforcement Agencies Announce Enforcement Orders Against Crédit Agricole S.A. And Credit Agricole Corporate And Investment Bank

    According to the agencies, CACIB and certain predecessor banks thereof processed thousands of transactions to or through US financial institutions involving countries/persons subject to sanctions regulations issued by OFAC through 2008...
    United StatesFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    Duty Savings Opportunity On Imported Scientific Instruments For Research Institutions

    McDermott's International Trade Practice lawyers are very familiar with CBP regulations and can help institutions potentially interested in taking advantage of the provisions of the Florence Agreement.
    United StatesFood, Drugs, Healthcare, Life Sciences
    McDermott Will & Emery
    McDermott Will & Emery
  • Article

    Buy Canadian Meets Buy American: The White House’s Response

    President Trump's September 16 memorandum directs federal officials to restrict certain Canadian-origin products from federal civilian procurement in response to Canada's "Buy Canadian" policies. The directive establishes a review process involving OMB, USTR, and the FAR Council to identify affected products and domestic alternatives, while leaving open the possibility of restoring access if Canada changes its procurement practices.
    United StatesGovernment, Public Sector
    Taft, Stettinius & Hollister LLP
    Taft, Stettinius & Hollister LLP
  • Article

    CFIUS Issues New Enforcement And Penalty Guidance

    After the 2018 and 2019 amendments to the CFIUS rules, certain CFIUS filings are now mandatory ..
    United StatesGovernment, Public Sector
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Article

    Compliance With Export Controls Can Be Essential To Winning Government Contracts

    An August 2016 bid protest decision highlights the importance of government contractors having, and being able to demonstrate, an effective export controls compliance program.
    United StatesGovernment, Public Sector
    Jones Day
    Jones Day
  • Article

    Department Of State Revokes Designation Of Ansarallah As Foreign Terrorist Organization

    Additionally, OFAC deleted certain Ansarallah-related names from the Specially Designated Nationals and Blocked Persons List.
    United StatesGovernment, Public Sector
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Five on Friday – Five Recent Developments that We've Been Watching Closely

    It's Friday and time for another overview of developments in the field of business and human rights that we've been monitoring.
    United StatesGovernment, Public Sector
    Foley Hoag LLP
    Foley Hoag LLP
  • Article

    MoForward 2020 Sneak Peak: The New And Modernized Foreign Investment And Export Control Regimes

    Mark your calendars for MoFo's third annual MoForward program, which will be held once again at the Ritz Carlton Tysons Corner
    United StatesGovernment, Public Sector
    Morrison Foerster
    Morrison Foerster
  • Showing 941–960 of 5780 results

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