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International
Export Controls & Trade & Investment Sanctions
Australia
Morrison & Foerster LLP
John Smith was a guest on the Australian Broadcasting Company's podcast Big Ideas, discussing whether the economic sanctions that serve to resolve international conflicts without resorting to...
Brazil
Koury Lopes Advogados
A Controladoria-Geral da União ("CGU"), pela Portaria nº 1.214, de 8 de junho de 2020 ("Portaria"), regulamentou, dentro da sua competência, o procedimento para a obtenção da reabilitação...
Tauil & Chequer
Since enacted in August 2018, the entry into force of the Brazilian Data Protection Law (No. 13,709 – "LGPD") has been subject to several changes.
Canada
Miller Thomson LLP
Canada has taken steps in response to the passage of national security legislation for Hong Kong.
McCarthy Tétrault LLP
In response to the passage of Hong Kong's national security legislation, Canada will treat exports and transfers of sensitive goods and technology to Hong Kong the same as those destined...
Miller Thomson LLP
In light of the continuing globalization of trade and international cross border financing arrangements, it is critical to determine if a transaction is prohibited by sanctions laws.
Blake, Cassels & Graydon LLP
Effective June 1, 2020, the Government of Canada introduced amendments to several regulations made under the United Nations Act (Canada) (UN Act).
China
Cadwalader, Wickersham & Taft LLP
OFAC designated a Chinese company and two individuals to the Specially Designated Nationals and Blocked Persons List.
Mayer Brown
On July 3, 2020, the National People's Congress ("NPC") of China issued its second draft of the Export Control Law of China (the "Law") for public comment, which must be submitted by August 16, 2020.
MWE China Law Offices
Since the Trump Administration announced its tariffs on Chinese goods, the US-China trade war has continued to escalate and create uncertainty for many US, Chinese and other international companies.
Ghana
Legalstone Solicitors LLP
Ghana is endowed with abundant natural resources, which have played a key role in the development efforts of the country. Ghana has a long history of mining especially for gold.
Hong Kong
Mayer Brown
he NSL was enacted in the aftermath of a year of social unrest in Hong Kong and introduced criminal sanctions against acts of secession, subversion, terrorism, and collusion with foreign or external forces.
Ireland
Maples Group
On 27 July 2020, the Central Bank of Ireland ("Central Bank") fined The Governor and Company of the Bank of Ireland ("BOI")
Malta
KPMG Malta
On 23 June, the Ministry for Economy, Investment and Small Business launched the Trade Malta Export Response Scheme...
South Africa
Adams & Adams
Intellectual property (IP) assets, although intangible and invisible, are financially quantifiable. This means that they can be traded and commercialised.
Syrian Arab Republic
Cleary Gottlieb Steen & Hamilton LLP
On June 4, 2020, the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC) issued the Syria-Related Sanctions Regulations (SRSR). Not to be confused with the pre-existing Syrian
UK
Withers LLP
Following a two-year investigation, the U.S. Senate Permanent Subcommittee on Investigations recently released a Report entitled "The Art Industry and U.S. Policies that Undermine Sanctions."
Cleary Gottlieb Steen & Hamilton LLP
On 6 July 2020, the UK Government announced the introduction of a "Global Human Rights" sanctions regime (the "GHR Sanctions").
Quadrant Chambers
Mr Justice Butcher handed down judgment today in The Gravity Highway and The Maritime Maisie [2020] EWHC 1697 (Comm).
Akin Gump Strauss Hauer & Feld LLP
As of 1:00 p.m. BST July 6, 2020, the GHR Regulation came into force, representing the introduction of the U.K.'s long awaited GHR Regime.
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