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International
Export Controls & Trade & Investment Sanctions
Australia
Johnson Winter & Slattery
Consultant, Robert Wyld and Associate, Lara Douvartzidis have written the Australian chapter in the ICLG Guide to sanctions law.
Canada
Blake, Cassels & Graydon LLP
On October 14, 2020, the Government of Canada added an additional 31 names to the list of sanctioned individuals under the Special Economic Measures (Belarus) Regulations.
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.
McCarthy Tétrault LLP
Global Affairs Canada ("GAC") has announced that Canada has expanded its sanctions relating to Belarus, by listing an additional 31 Belarusian officials under the Special Economic Measures (Belarus) Regulations
Blake, Cassels & Graydon LLP
On September 29, 2020, the Government of Canada imposed sanctions under the Special Economic Measures Act (SEMA) against officials of the Government of Belarus, in connection with Belarusian ...
McCarthy Tétrault LLP
On September 29, 2020, the Canadian Government announced the imposition of sanctions on various officials of the government of Belarus (the "Belarus Sanctions") effective immediately.
McMillan LLP
Three years after repealing its economic sanctions against Belarus, Canada announced on September 29, 2020, that it would reimpose more targeted economic sanctions against Belarusian high-ranking public officials.
China
Dentons
The long-waited Export Control Law of the People's Republic of China was passed on October 17, 2020, and will be effective as of December 1, 2020, which ushers a new era of the export control regime in China.
WilmerHale
The Standing Committee of the 13th National People's Congress promulgated the Export Control Law of the People's Republic of China (ECL or the Law) on October 17, 2020.
Morrison & Foerster LLP
中国近期出台不可靠实体清单("实体清单")规例,为中国行将实施的清单式经济制裁提供框架。
Morrison & Foerster LLP
On August 28, 2020, China's Ministry of Commerce (MOFCOM) and Ministry of Science and Technology (MOST) jointly published a notice on the adjustment of China's Catalog of Technologies ...
France
Hughes Hubbard & Reed LLP
Le 16 juillet 2020, l'Autorité des marchés financiers (ci-après, l'« AMF » ou l' « Autorité ») a publié un guide sur le gel des avoirs (ci-après, le « Guide »). L'Autorité administrative...
Hong Kong
Morrison & Foerster LLP
On Wednesday, October 14, 2020, the U.S. Department of State ("State") submitted a report to the U.S. Congress, as required under section 5(a) of the Hong Kong Autonomy Act ("HKAA"),...
Indonesia
SSEK Indonesian Legal Consultants

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

Assegaf Hamzah & Partners
With the spotlight on weighty items such as employment, the government, through the Omnibus Law, has also revised several provisions of the Competition Law (Law No. 5 of 1999).
UK
BCL Solicitors LLP
A set of new sanctions targets might not set the world alight for now, but John Binns, partner in the Financial Crime team at BCL Solicitors, considers what may be around the corner...
United Arab Emirates
BSA Ahmad Bin Hezeem & Associates LLP
UAE Cabinet Decision No. 58 / 2020 is to be implemented to regulate the minimum obligations of the corporate entities incorporated in the UAE mainland and in the non-financial free zones...
United States
Troutman Pepper Hamilton Sanders
On October 1, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued an advisory warning of the perils of facilitating ransomware payments involving malicious...
Morrison & Foerster LLP
On October 20, 2020, the U.S. Department of State ("State") broadened, yet again, the scope of sanctions applicable to Russian energy export pipeline.projects most notably the Nord Stream 2 pipeline.
Jones Day
Companies may be expected to affirmatively provide evidence that their supply chains are free of forced labor or risk exclusion of their products from the United States.
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