Searching Content indexed under Export Controls & Trade & Investment Sanctions by Hogan Lovells ordered by Published Date Descending.
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English Court Upholds A Bank's Contractual Right To Withhold Payments To Avoid The Risk Of US Secondary Sanctions – Lamesa Investments Limited v Cynergy Bank Limited
The English High Court has given effect to the terms of a loan agreement relieving a financial institution of the obligation to make interest payments,..
17 Oct 2019
Trade Controls And Foreign Investment Reviews Involving China Continue To Expand (Video)
Against the backdrop of China's growing economic, political and military influence worldwide, the United States
United States
19 Sep 2019
U.S. Imposes Additional Sanctions On Russia Under Chemical And Biological Weapons Control And Warfare Elimination Act
On 2 August the United States announced that it will impose a second round of sanctions on Russia pursuant to the Chemical and Biological Weapons Control and Warfare Elimination Act of 1991 (CBW Act)
United States
23 Aug 2019
U.S. Moves Towards (But Stops Short Of) Complete Embargo On Venezuela
On 5 August 2019 the Trump administration issued Executive Order 13884 (the executive order) imposing sweeping sanctions against the government of Venezuela, including its agencies
United States
15 Aug 2019
The European Commission Sets Out Its Expectations On Internal Compliance Programs For Dual-Use Controls
Compliance with export control laws is one of the main challenges of a compliance department.
European Union
13 Aug 2019
U.S. Sanctions Regulator Outlines Expectations For Global Sanctions Compliance: Impact On Private Equity
On 2 May 2019, the U.S. Treasury's Office of Foreign Assets Control ("OFAC"), the agency responsible for enforcing economic sanctions, published "A Framework for OFAC Compliance Commitments" (the "Framework").
United States
11 Jul 2019
Trump Administration Further Tightens U.S. Travel Restrictions To Cuba
On 4 June 2019 the Trump administration implemented certain regulatory changes first announced on 17 April 2019
United States
26 Jun 2019
OFAC Outlines Expectations For Global Sanctions Compliance
On 2 May 2019 the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued "A Framework for OFAC Compliance Commitments" (the framework)
United States
19 Jun 2019
Courts In England And Hong Kong Order Immediate Prison Sentence And Restate Serious Consequences Of Disobeying Disclosure Orders
In recent weeks, courts in England and Hong Kong have taken the opportunity to set out the serious consequences that follow from deliberately breaching disclosure orders made in the context
Hong Kong
28 May 2019
SEA View Is Horizon Spotting In Practice
SEA View: Our new monthly periodical has launched! From April 2019, this periodical will feature investigation, compliance, and regulatory developments in Southeast Asia (SEA).
United States
6 May 2019
HKEx Sanctions Guidance Letter
On Friday 22nd March 2019, the Stock Exchange of Hong Kong (HKEx) released a guidance letter that provides additional clarity on the types of activities by listing applicants ...
Hong Kong
5 Apr 2019
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