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  • Article

    The EU Issues New FAQs Clarifying The Best Efforts Obligation On EU Operators

    On November 22, 2024, the European Commission updated its Frequently Asked Questions clarifying the scope and application of the so-called "best efforts"...
    European UnionInternational Law
    Curtis, Mallet-Prevost, Colt & Mosle LLP
    Curtis, Mallet-Prevost, Colt & Mosle LLP
  • Article

    New Secondary Sanctions Heighten Risks For Foreign Financial Institutions, IT-Related Service Prohibitions, And Export Restrictions

    On June 12, 2024, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced new sanctions targeting Russian entities...
    WorldwideInternational Law
    Curtis, Mallet-Prevost, Colt & Mosle LLP
    Curtis, Mallet-Prevost, Colt & Mosle LLP
  • Article

    U.S. Agencies Highlight That Sanctions And Export Controls Apply To Non-U.S. Companies And Individuals In Latest Tri-Seal Compliance Note

    On March 6, 2024, the U.S. Departments of Commerce, Treasury, and Justice issued a Tri-Seal Compliance Note ("Note") warning non-U.S. persons of the risks of violating U.S. sanctions and export control laws.
    United StatesInternational Law
    Curtis, Mallet-Prevost, Colt & Mosle LLP
    Curtis, Mallet-Prevost, Colt & Mosle LLP
  • Article

    EU Adopts New Restrictive Measures Against Belarus

    On June 29, 2024, the EU adopted a new set of restrictive measures (sanctions) against Belarus through Council Regulation (EU) 2024/1865 of 29 June 2024 amending Regulation (EC) No 765/2006...
    European UnionInternational Law
    Curtis, Mallet-Prevost, Colt & Mosle LLP
    Curtis, Mallet-Prevost, Colt & Mosle LLP
  • Article

    Biden Executive Order To Protect Americans' Sensitive Personal Data

    On February 28, 2024, President Biden issued Executive Order 14117 on Preventing Access to Americans' Bulk Sensitive Personal Data and United States Government-Related Data by Countries of Concern" (the "EO").
    United StatesPrivacy
    Curtis, Mallet-Prevost, Colt & Mosle LLP
    Curtis, Mallet-Prevost, Colt & Mosle LLP
  • Article

    Updates On The Corporate Transparency Act And Current FinCEN Guidance

    As we noted in a previous client alert here, effective January 1, 2024, companies doing business in the United States are subject to new reporting requirements under the Corporate Transparency Act ("CTA").
    United StatesCorporate/Commercial Law
    Curtis, Mallet-Prevost, Colt & Mosle LLP
    Curtis, Mallet-Prevost, Colt & Mosle LLP
  • Article

    Balancing Safety And Sanctions: Understanding The Houthi's New Vessel Permit Requirement

    Amid escalating tensions across the Middle East, the Houthis have expanded their operational scope, with recent attacks on vessels in the Red Sea and Gulf of Aden.
    United StatesInternational Law
    Curtis, Mallet-Prevost, Colt & Mosle LLP
    Curtis, Mallet-Prevost, Colt & Mosle LLP
  • Article

    Colorado Sets The Bar For AI Compliance With New Law

    On May 17, 2024, Colorado became the first state to adopt general legislation regulating artificial intelligence (AI). The Colorado AI Act targets "high-risk" AI systems and seeks to prevent and remedy instances...
    United StatesTechnology
    Curtis, Mallet-Prevost, Colt & Mosle LLP
    Curtis, Mallet-Prevost, Colt & Mosle LLP
  • Article

    The EU Adopts Its 14th Sanctions Package Against Russia

    On June 24, 2024, the EU adopted its 14th sanctions package of economic and individual restrictive measures (sanctions) against Russia.
    European UnionInternational Law
    Curtis, Mallet-Prevost, Colt & Mosle LLP
    Curtis, Mallet-Prevost, Colt & Mosle LLP
  • Article

    The EU Adopts New Restrictive Measures Programme Against Russia For "Destabilizing Activities"

    On October 8, 2024, the EU adopted a new restrictive measures programme against Russia: Council Regulation (EU) 2024/2642 of 8 October 2024...
    WorldwideInternational Law
    Curtis, Mallet-Prevost, Colt & Mosle LLP
    Curtis, Mallet-Prevost, Colt & Mosle LLP
  • Article

    The UK Has Announced 50 New Sanctions Designations And Specifications Aimed At Reducing Russia's Military And Financial Capabilities In Co-Ordinated Action With G7 Partners (June 13 2024)

    The UK Government has announced today 50 new sanctions designations and specifications, 48 of which are made under the Russia (Sanctions) (EU Exit) Regulations 2019...
    European UnionInternational Law
    Curtis, Mallet-Prevost, Colt & Mosle LLP
    Curtis, Mallet-Prevost, Colt & Mosle LLP
  • Article

    Toward A Sustainable Future: Ecodesign And Green Revolution

    The European legislature has addressed issues related to overproduction and product waste in the fashion and textile industries by passing EU Regulation 2024/1781 on the ecodesign of products (the "Regulation").
    WorldwideEnvironment
    Curtis, Mallet-Prevost, Colt & Mosle LLP
    Curtis, Mallet-Prevost, Colt & Mosle LLP
  • Article

    Antidumping And Countervailing Duty (AD/CVD) Petitions Filed Against Certain Tungsten Shot From China

    On July 10, 2024, antidumping and countervailing duty petitions were filed with the U.S. Department of Commerce ("DOC") and U.S. International Trade Commission ("ITC") concerning imports of Certain Tungsten...
    United StatesInternational Law
    Curtis, Mallet-Prevost, Colt & Mosle LLP
    Curtis, Mallet-Prevost, Colt & Mosle LLP
  • Article

    Legal Obligations of Mexican Companies - Or How to Avoid Common Pitfalls

    Foreign investors may freely establish a Mexican company or acquire stock in an already established one.
    MexicoCorporate/Commercial Law
    Curtis, Mallet-Prevost, Colt & Mosle LLP
    Curtis, Mallet-Prevost, Colt & Mosle LLP
  • Article

    Antidumping And Countervailing Duty (AD/CVD) Petitions Filed Against Certain Corrosion-Resistant Steel Products From Australia, Brazil, Canada, Mexico, The Netherlands, South Africa, Taiwan, Turkey, The United Arab Emirates, And Vietnam

    On September 4, 2024, antidumping and countervailing duty petitions were filed with the U.S. Department of Commerce ("DOC") and U.S. International Trade Commission ("ITC")...
    WorldwideInternational Law
    Curtis, Mallet-Prevost, Colt & Mosle LLP
    Curtis, Mallet-Prevost, Colt & Mosle LLP
  • Article

    AD/CVD Petitions Filed Against Corrosion-Resistant Steel Products From 10 Countries

    On September 4, 2024, antidumping and countervailing duty petitions were filed with the U.S. Department of Commerce ("DOC") and U.S. International Trade Commission ("ITC") concerning imports of Certain Corrosion-Resistant...
    United StatesInternational Law
    Curtis, Mallet-Prevost, Colt & Mosle LLP
    Curtis, Mallet-Prevost, Colt & Mosle LLP

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