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European Union
Mayer Brown
On Friday, February 12, 2021, revisions to the European Union (EU) Trade Enforcement Regulation, Regulation (EU) No 654/2014, were published in the EU's Official Journal.
Cooley LLP
On 24 December 2020, the EU and the UK reached a deal on the terms of their future free trade and cooperation agreement. Here's our summary of some of the key impacts on products regulation.
United States
Foley & Lardner
In 2020, automotive companies faced unprecedented pandemic–driven challenges that are likely to continue in 2021.
Cadwalader, Wickersham & Taft LLP
OFAC designated seven Russian government officials in response to the August 2020 poisoning and January 2021 imprisonment of opposition leader Aleksey Navalny.
Cadwalader, Wickersham & Taft LLP
OFAC sanctioned Lieutenant General Moe Myint Tun and General Maung Maung Kyaw, two Burmese military officers and members of Burma's State Administration Council
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.
Cadwalader, Wickersham & Taft LLP
A private company offering digital currency payment processing settled its potential civil liability for alleged violations of numerous sanctions programs.
Akin Gump Strauss Hauer & Feld LLP
On February 1, 2021, the Burmese military effected a coup d'état ("the coup") to seize control of the civilian government, declaring invalid the results of Burma's 2020 election ...
Morrison & Foerster LLP
As we previously wrote in our OFAC 2020 Year in Review, the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") saw a drop in enforcement activity in 2020
Holland & Knight
President Joe Biden on Feb. 11, 2021, issued an Executive Order, "Blocking Property with Respect to the Situation in Burma," which targets senior Burmese military officials responsible for the coup and authorizes a variety of sanctions.
Morrison & Foerster LLP
On February 11, 2021, President Biden issued Executive Order 14014 of February 10, 2021, "Blocking Property With Respect to the Situation in Burma" ("E.O. 14014"), the first sanctions-related E.O...
Ropes & Gray LLP
On February 11, 2021, President Joe Biden issued an Executive Order, "Blocking Property with Respect to the Situation in Burma" (the "Executive Order").
Oblon, McClelland, Maier & Neustadt, L.L.P
On February 10, 2021, the ITC issued a notice of its final determination finding a violation of section 337 in Certain Lithium Ion Batteries, Batter Cells, Battery Modules, Battery Packs...
Morrison & Foerster LLP
John Smith spoke to the Financial Times about the Biden administration's strategy for dealing with China.
Mayer Brown
On March 1, 2021, the US Court of International Trade ("CIT") issued a decision that casts doubt on whether US Customs and Border Protection ("Customs" or "CBP")...
K2 Integrity
Sanctions and economic and financial pressure campaigns have proven effective tools in national—and global—economic security.
Ropes & Gray LLP
Last month the Ministry of Commerce of China ("MOFCOM") promulgated the Rules for Blocking Unjustified Extraterritorial Application of Foreign Laws and Measures (the "Rules").
Morrison & Foerster LLP
In too many ways to count, 2020 was an extraordinary year. As we move into 2021 with optimism for an end to the pandemic and better days ahead
Winston & Strawn LLP
After February 1—when the Burmese military overthrew the country's elected government, detained civilian leaders, and imposed an internet shutdown...
Mayer Brown
The Guidance now notes that these taxonomies may give further guidance to green loan borrowers as to what may be considered green and eligible by lenders and investors.
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