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International
Export Controls & Trade & Investment Sanctions
Canada
Norton Rose Fulbright Canada LLP
Export certificates for Animal Products will continue to be endorsed by the CFIA for up to six months past the inspection validity expiration date.
Bennett Jones LLP
On April 1, 2020, Global Affairs Canada published an Order Amending the Export Control List, SOR/2020-48.
LexSage
Angang took the position that the President of the CBSA should not have used the ministerial specification under subsection 29(1) of SIMA to determine its margin of dumping.
LexSage
During the COVID-19 global pandemic, an important economic sanctions (and possibley export controls) issue has arisen for individuals (friends and family), companies, and non-governmental organizations.
LexSage
The April 16th announcement reversed the previous suspension in part.
China
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.
Cyprus
Elias Neocleous & Co LLC
Head Partner of our Brussels office, Nikos Korogiannakis, and Koralia Kontou, lawyer at our Brussels office, have recently published an article in the Cyprus Mail, on the issue of whether the EU...
European Union
Mayer Brown
On May 14 2020, the Council of the European Union (the "EU Council") announced its decision to extend the sanctions regime on persons involved in cyberattacks (or attempted cyberattacks) targeting the EU...
Cleary Gottlieb Steen & Hamilton LLP
The UK Government's Office of Financial Sanctions Implementation ("OFSI") recently announced it has fined Standard Chartered Bank £20.5 million (about $25 million) for alleged breaches of sanctions.
France
Mayer Brown
In response to the COVID-19 epidemic, France declared a state of public health emergency by a Law of March 23, 2020 , authorizing the Government to issue orders (ordonnances1) to address in particular the economic...
India
Singh & Associates
The government, with immediate effect, has lifted the restrictions on export of 24 API pharma ingredients.
Nigeria
LeLaw Barristers & Solicitors
The global integration of economies, technology, trades and services has become an increasing reality.
Udo Udoma & Belo-Osagie
The South-South Zone of the Tax Appeal Tribunal sitting in Benin, on the 17th of March 2020, delivered its judgment in Appeal No. TAT/SSZ/005/2018: West Atlantic Shipyard Limited v. Federal Inland Revenue Service.
Templars
After a lot of grandstanding, Nigeria on 7th July 2019 appended her signature and engendered the coming into force of the African Continental Free Trade Area Agreement ('AfCFTA')...
LeLaw Barristers & Solicitors
An FTZ is a designated location in a geographical area where enterprises can operate without trade barriers, bureaucratic bottlenecks and customs interference in order to attract new businesses and foreign participation.
LeLaw Barristers & Solicitors
Nigeria, in a bid to further improve her investment attractiveness propositions, formally joined the league of countries with EPZ or FTZ regimes in 1986, with the enactment of the Nigeria Export Processing Zones Act.
South Africa
Adams & Adams
As the COVID-19 pandemic has expanded exponentially, so too has the demand by hospitals and other healthcare providers for masks and other medical personal protective equipment (PPE)...
Adams & Adams
"Intellectual Property (IP) intensive industries such as South Africa's growing technology sector face various challenges with respect to cross-border transactions, including access to offshore
UK
Clyde & Co
the Economic Secretary to the Treasury (Minister) upheld the decision by the Office of Financial Sanctions Implementation's (OFSI) to issue monetary penalties totalling £20.47 million
BCL Solicitors LLP
BCL partners Michael Drury and John Binns' article titled ‘Corruption and sanctions: the wrong tool for the job?' has been published by Money Laundering Bulletin.
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