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Canada
Osler, Hoskin & Harcourt LLP
For years, Canada's business and legal communities have sought more meaningful public guidance from Global Affairs Canada (GAC) on its interpretation of Canada's sanctions.
Miller Thomson LLP
The new CBSA Assessment and Revenue Management ("CARM") is scheduled to launch on May 13, 2024. The implementation approach of the Canada Border Services Agency...
China
AnJie Broad Law Firm
2024年3月5日，十四届全国人大二次会议在北京召开，《2024年国务院政府工作报告》中提到："稳定和扩大传统消费，鼓励和推动消费品以旧换新，提&
L&E Global
In November 2023, the State Council issued the Overall Plan for Fully Embracing International High-standard Trade and Economic Rules to Promote the High-level Opening-up of the China...
Germany
Littler Mendelson
On March 15, 2024, the EU member states voted in favor of the European Supply Chain Directive in the EU Committee of Permanent Representatives after a long back-and-forth.
Hong Kong
Herbert Smith Freehills
In Bright Shipping Limited v Changhong Group (HK) Limited [2024] HKCFI 821, the Hong Kong Court ordered a defendant who had failed to satisfy...
India
Singhania Secretarial Consultancy LLP
The rapid growth of the e-commerce market in India, expected to reach US$350 billion by 2026 according to Statista, underscores the importance of efficient customs procedures...
Singhania Secretarial Consultancy LLP
In the intricate realm of international business, disputes are not uncommon. When such disputes arise between foreign entities and Indian counterparts
Khaitan & Co LLP
International Trade Comparative Guide for the jurisdiction of India, check out our comparative guides section to compare across multiple countries
Lakshmikumaran & Sridharan
From Customs and Foreign Trade Policy (‘FTP') perspective, the duty exemption/ remission schemes and the ‘Make in India' program are playing a vital role in globalization...
GABA & CO
Laws that are enacted to benefit the individuals and to ensure that the society functions peacefully must be free from lacunae or conflicts.
Romania
Global Advertising Lawyers Alliance (GALA)
In Romania, starting 22 March 2024, the Intermediary service providers and Online Platforms will face new regulatory obligations following the entry in force of Law 50/2024...
Spain
Herbert Smith Freehills
On December 2023, the Spanish Constitutional Court issued a judgment that reopened the issue of the transfer of legal entities' criminal liability following a corporate acquisition.
UK
Mayer Brown
In this weekly update, we summarise the most notable updates in the UK sanctions world. If you have any questions in respect of any of the developments set out below, please do not hesitate to contact...
United States
Buchanan Ingersoll & Rooney PC
Attorneys from Buchanan's Washington, D.C. and Harrisburg, PA, offices recently attended the 2024 Bureau of Industry & Security (BIS) update conference in Washington, D.C.
Lewis Brisbois Bisgaard & Smith LLP
OFAC on October 15 issued its Sanctions Compliance Guidance for Virtual Currency, which provides that sanctions compliance obligations apply to transactions utilizing virtual currencies just as they do for dealings involving traditional currencies.
Schulte Roth & Zabel LLP
On March 6, 2024, the US Department of the Treasury's Office of Foreign Assets Control ("OFAC"), the US Department of Justice ("DOJ")...
Lowenstein Sandler
Lowenstein Sandler's Global Trade & National Security Newsletter.
Crowell & Moring LLP
The Department of Commerce's ("DOC") Bureau of Industry and Security ("BIS") has published an interim final rule, as well as a request for comments, regarding new export controls for advanced computer...
Alvarez & Marsal
As A&M PEPI US monitors the implications of the tragic collapse of the Francis Scott Key Bridge in Baltimore, we are working with clients to address...
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