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Export Controls & Trade & Investment Sanctions
Canada
Norton Rose Fulbright Canada LLP
As a result of the COVID-19 global pandemic, Canada and the United States have agreed to temporarily restrict all "non-essential" travel across their border.
McCarthy Tétrault LLP
On March 16, 2020 the Canadian government announced that it would be closing the border to all non-residents and non-Canadians.
McCarthy Tétrault LLP
One early casualty of the COVID-19 crisis has been the international supply chain for medical supplies and medical products.
Norton Rose Fulbright Canada LLP
If you haven't set your corporate resolutions for the 2020s yet, ensuring regulatory compliance in the areas noted below should be chief among them.
Blake, Cassels & Graydon LLP
On January 29, 2020, the Government of Canada imposed additional sanctions under the Special Economic Measures Act (SEMA) to target specified individuals in connection with recent elections held in the
Cyprus
Harris Kyriakides
As a Member State of the United Nations (‘UN') and the European Union (‘EU'), the Republic of Cyprus has an obligation to enforce and implement
European Union
Gowling WLG
Aside from the export of sensitive (military / dual use) goods, manufacturers have faced very few hurdles to export products out of the European Union (EU).
Ropes & Gray LLP
One of the many unanswered questions associated with the United Kingdom's departure from the European Union on 31 January 2020 is the future use of sanctions
Iran
Cadwalader, Wickersham & Taft LLP
OFAC issued a general license authorizing certain humanitarian trade transactions with the Central Bank of Iran ("CBI") and added a related FAQ.
Turkey
ELIG Gürkaynak Attorneys-at-Law
The General Directorate of Domestic Trade of the Ministry of Trade (the "General Directorate") has issued an official statement on March 20, 2020...
LBF Partners
Although it has been applicable since the Electricity Market Law No. 6446 and Natural Gas Market Law No. 4646 have entered into force,...
Balcıoğlu Selçuk Ardıyok Keki Attorney Partnership
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.
UK
Reed Smith (Worldwide)
In response to the evolving challenges facing the shipping industry in 2019, BIMCO has released new standard sanctions clauses for time and voyage charter parties.
Clyde & Co
This is the first post in a series which considers the future of the United Kingdom's sanctions policy following its withdrawal from the European Union.
BCL Solicitors LLP
As with many of Britain's post-Brexit policies, the details of the government's plans for a Magnitsky sanctions regime remain unclear.
United Arab Emirates
BSA Ahmad Bin Hezeem & Associates LLP
This new decree sets out new guidelines, regulations and permits criteria for all physical advertisements, such as signages, outdoor billboards, promotions, leaflets, roads, commercials and others.
United States
WilmerHale
On March 15, European Commission President Ursula von der Leyen announced a new set of export controls that require government authorization for exports of personal protective equipment (PPE)
Jones Day
2020 presents old and new challenges to international companies doing business in Latin America.
Torres Law, PLLC
From time to time, companies may discover that they've violated export, economic sanctions, anti-corruption, or customs laws and must decide whether to self-disclose to the U.S. government agency...
Torres Law, PLLC
Today the Directorate of Defense Trade Controls published an update to its operations as follows...
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