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International
Kazakhstan
GRATA International
4 февраля 2020 года в силу вступило Решение Коллегии Евразийской экономической комисс&
GRATA International
The Decision of the Board of the Eurasian Economic Commission dated 6 August 2019 No. 130 On provision of documents confirming the origin of cash and (or) cash instruments (hereinafter – ‘Decision')
Turkey
BASEAK
Hollanda Dış İşleri Bakanlığı ve Merkezi İthalat ve İhracat Ofisi (Central Office for Import and Export "CDIU") tarafından şirketlere ihracatta kontrollerinde yol göstermek amacıyla İç Uyum Programı Kılavuzu yayınlandı.
United States
Hogan Lovells
The United States-Mexico-Canada Trade Agreement (USMCA) is noteworthy for its novel "facility-specific rapid response labor mechanism"
Cadwalader, Wickersham & Taft LLP
The Business Conduct Committee ("BCC") of the Chicago Board of Trade ("CBOT") fined and suspended a trader for disruptive trading practices.
Jones Day
A U.S. District Court vacated a $2 million penalty imposed by the U.S. Department of the Treasury's Office of Foreign Assets Control against Exxon Mobil Corporation because OFAC failed to provide fair notice ...
Akin Gump Strauss Hauer & Feld LLP
On April 3, 2019, President Trump issued a "Memorandum on Combating Trafficking in Counterfeit and Pirated Goods" ("Memorandum").
Akin Gump Strauss Hauer & Feld LLP
President Trump issued Presidential Proclamation 9980 on January 24, 2020, expanding the product scope of existing tariffs imposed under Section 232 of the Trade Expansion Act of 1962 on certain
Squire Patton Boggs LLP
The US Department of Justice's (DOJ) National Security Division (NSD) recently revised its policy on the cooperation credit available to companies that voluntarily self-disclose potentially willful...
Sheppard Mullin Richter & Hampton
On December 2, 2019, the U.S. Trade Representative (USTR) announced that in response to a digital services tax law passed in France, it would be retaliating with stringent tariffs on luxury products coming from France.
DLA Piper
On January 23, 2020, the US Department of State, Directorate of Defense Trade Controls (DDTC) and the US Department of Commerce, Bureau of Industry and Security (BIS) ...
Womble Bond Dickinson
I recently moderated a panel of legal experts on complying with multijurisdictional export and trade controls who provided an overview of the domestic and international regulatory environment...
Squire Patton Boggs LLP
The National Security Division recently revised its policy on cooperation credit in order to align with other components of the U.S. Department of Justice
Shipman & Goodwin LLP
On January 23, 2020, President Trump signed the United States-Mexico-Canada Agreement (USMCA) into law.
Foley Hoag LLP
New CFIUS Regulations Released: Final Rules Impact Foreign Investment in Technology, Infrastructure, and Data (TID) Businesses and Real Estate
Cadwalader, Wickersham & Taft LLP
The Business Conduct Committees of the Commodity Exchange and the New York Mercantile Exchange sanctioned several firms and a trader for block trade violations and general offense misconduct.
DLA Piper
On December 26, 2019, the Directorate of Defense Trade Controls (DDTC) issued an interim final rule1 defining "activities that are not exports, reexports, retransfers, or temporary imports"
Worldwide
DLA Piper
While we all were celebrating the New Year's, January 1, 2020 quietly ushered in a new trade agreement for the United States. The "Trade Agreement between the United States of America and Japan"
Gowling WLG
In the wake of the United Kingdom of Great Britain and Northern Ireland's (U.K.) withdrawal from the European Union (EU) on January 31, 2020...
Hogan Lovells
Maintaining a robust sanctions compliance program requires vigilance and responsiveness to updated standards set by regulators.
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