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International
Export Controls & Trade & Investment Sanctions
Barbados
Invest Barbados
Barbados takes good note of the statements attributed to the Regional Cooperation and Trade Support Team Leader, Felipe de la Mota and states categorically that the timeline of the Global Forum (GF) assessment was never in dispute.
Belarus
REVERA
The number of unilateral economic sanctions of the EU, US and other countries is considerably growing.
Bermuda
Walkers
Financial sanctions are enforcement measures used by the international community to achieve, maintain or restore international peace and security in a specified regime.
Brazil
Koury Lopes Advogados
RESOLUÇÃO ATUALIZA INFRAÇÕES AMBIENTAIS E SANÇÕES NO ESTADO DE SÃO PAULO...
Canada
Fasken
This bulletin highlights the obligations resulting from these recent measures that are of particular importance to businesses and importers.
McCarthy Tétrault LLP
Traditionally considered under the purview of voluntary Corporate Social Responsibility ("CSR"), Environmental, Social and Governance ("ESG") norms or "soft law".
Blake, Cassels & Graydon LLP
Canada, like other major jurisdictions, has a broad range of economic and financial sanctions targeting foreign states and their nationals, as well as various terrorist organizations.
Blake, Cassels & Graydon LLP
Canada, like other major jurisdictions, has a broad range of economic and financial sanctions targeting foreign states and their nationals, as well as various terrorist organizations.
Blake, Cassels & Graydon LLP
Global Affairs Canada and the Canadian Trade Commissioner Service recently issued an advisory to Canadian companies active abroad or with ties to Xinjiang, China (Advisory).
Cayman Islands
Maples Group
The Regulatory 15/15 is a monthly regulatory webcast released on the 15th day of each month and lasts for 15 minutes. In this webcast, Chris Capewell,...
China
R&P China Lawyers
Changes to regulations in China remove red-tape & introduce clear compliance rules for efficacy claims.
AnJie Law Firm
2021年1月22日,欧盟在其官网公布《中欧投资协定》(EU – China Comprehensive Agreement on Investment,以下简称"CAI")原则议定文本。
Morrison & Foerster LLP
中国近日颁布的《阻断外国法律与措施不当域外适用办法》...
Morrison & Foerster LLP
China's new Rules on Counteracting Unjustified Extraterritorial Application of Foreign Legislation and Other Measures (《阻断外国法律与措施不当域外适用办法》) (the "Rules")
Torres Law, PLLC
On January 9, 2021, the Ministry of Commerce of China issued new Rules on Counteracting Unjustified Extra-Territorial Application of Foreign Laws and Other Measures
European Union
Jones Day
This regular alert covers key regulatory EU developments related to the COVID-19 situation. It does not purport to provide an exhaustive overview of developments and contains no analysis or opinion.
Norway
Advokatfirmaet Selmer DA
On 18 December 2020, the Norwegian Government submitted a proposition for a new act on the implementation of international sanctions, see Proposition 69 L (2020-2021).
Turkey
Centrum
European Union has reached a preliminary agreement to give Turkey more time to meet tax transparency requirements.
UK
Cooley LLP
Since our last update in December, the UK and the EU have officially agreed on a Brexit deal. The agreement has brought with it a multitude of legislative changes across various
Morrison & Foerster LLP
John Smith spoke to the New York Times about the Trump administration's decision to ease sanctions imposed in 2017 on Israeli billionaire Dan Gertler, who had been punished by the Treasury Department for corrupt and abusive mining practices in the Democratic Republic of Congo.
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