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Sheppard Mullin Richter & Hampton
On June 26, 2020, the U.S. Trade Representative (USTR) published a notice that it is considering new tariffs on exports such as olives, coffee, beer, gin...
United States
Cooley LLP
August 1, 2020, is the deadline for submitting semi-annual reports for certain encryption items exported or re-exported between January 1 and June 30, 2020,...
Cadwalader, Wickersham & Taft LLP
A cookware coating manufacturer settled potential OFAC civil liability stemming from apparent violations of the Iranian Transactions and Sanctions Regulations.
Holland & Knight
President Donald Trump on June 4, 2020, issued the Presidential Memorandum on Protecting United States Investors from Significant Risks from Chinese Companies.
Cleary Gottlieb Steen & Hamilton LLP
On July 14, President Trump issued an Executive Order pursuant to the Hong Kong Policy Act eliminating the separate status of Hong Kong and China under various provisions of U.S. law
Foley & Lardner
The United States-Mexico-Canada Agreement (USMCA) entered into force July 1, 2020. You likely have heard that, depending on your company specifics...
Cadwalader, Wickersham & Taft LLP
OFAC extended the expiration date for two Ukraine-related General Licenses.
Mayer Brown
On July 14, 2020, President Trump issued "The President's Executive Order on Hong Kong Normalization" (the Executive Order).
Torres Law, PLLC
Earlier this month, e-commerce, retail, and data giant, Inc. ("Amazon") agreed to a settlement with the Office of Foreign Assets Control ("OFAC") for apparent violations of U.S. sanctions programs.
Shearman & Sterling LLP
The Colombian government has issued a new timetable for the tender with respect to the design, construction and operation under a build, own and operate, or "BOO" scheme, of an LNG regasification
Mayer Brown
On Friday, July 10, 2020, the Office of the US Trade Representative ("USTR") issued a list of French goods worth $1.3 billion that will be subject to 25 percent tariffs if France begins collecting digital services tax ("DST") from US companies next year.
Cleary Gottlieb Steen & Hamilton LLP
Today, President Donald Trump signed into law the Hong Kong Autonomy Act ("HKAA"), authorizing the U.S. administration to impose blocking sanctions against ...
Cadwalader, Wickersham & Taft LLP
Amazon settled OFAC charges for violating multiple sanctions programs by providing "goods and services to persons sanctioned by OFAC."
Cadwalader, Wickersham & Taft LLP
The DOJ filed a civil forfeiture complaint seeking the seizure of over one million barrels of Iranian gasoil currently headed to Venezuela on board four tanker vessels.
Oblon, McClelland, Maier & Neustadt, L.L.P
On June 17, 2020, the U.S. International Trade Commission issued press releases announcing the naming of its new Chairman and Vice-Chairman.
Mayer Brown
This market trends article identifies disclosures related to U.S. Tariff Policies that offer detailed discussions on the actual and potential effects for the particular registrants and concludes...
Thompson Coburn LLP
On May 14, the U.S. Department of State, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") and the U.S. Coast Guard issued a sanctions advisory for the maritime industry...
Cleary Gottlieb Steen & Hamilton LLP
Yesterday, updated guidance from the U.S. Department of State relating to Section 232 of the Countering America's Adversaries Through Sanctions Act of 2017 ("CAATSA") was published in...
Cadwalader, Wickersham & Taft LLP
Notably, this is the first enforcement action brought by the DOJ for violations of such regulations.
Jones Day
Vietnam's executive body, the National Assembly, has ratified key investment treaty agreements with the European Union ("EU") and passed a number of other laws relevant to foreign investors.
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