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International
Export Controls & Trade & Investment Sanctions
British Virgin Islands
Harneys
On 29 February 2024, the BVI Commercial Court handed down its much-anticipated decision in Joint Stock Company "Alfa-Bank" v Kipford Ventures Limited...
India
GABA & CO
Laws that are enacted to benefit the individuals and to ensure that the society functions peacefully must be free from lacunae or conflicts.
Lakshmikumaran & Sridharan
The Ministry of Commerce and Industry has extended the benefit of Scheme for Remission of Duties and Taxes on Exported Products (‘RoDTEP')...
IndusLaw
For those of you who have already become a part of our journey in discovering India's push towards shifting supply chains to India and claiming its spot as one of the manufacturing hubs of the world...
Nigeria
Adams & Adams
Ambassador Nura Abba Rimi, the Permanent Secretary of the Ministry of Industry, Trade, and Investment, has emphasized the government's commitment to enhancing the Nigerian economy...
Russian Federation
Mayer Brown
In its recent business advisory, dated 23 February 2024, the United States Government warns businesses and individuals of serious legal, financial, and reputational risks entailed in maintaining operations in Russia.
Switzerland
Lenz & Staehelin
Switzerland continues aligning its sanctions regime to the European Union sanctions against Russia.
Eversheds Sutherland
The Swiss State Secretariat for Economic Affairs ("SECO") updated its "Frequently Asked Questions" ("FAQs") on 21 December 2023.
UK
Mayer Brown
In this weekly update, we summarise the most notable updates in the UK sanctions world. If you have any questions in respect of any of the developments set out below..
Arnold & Porter
In this edition of the UK Enforcement newsletter, we provide an update on recent economic crime matters in the UK. We consider anticipated legislative and regulatory updates...
Mayer Brown
In this weekly update, we summarise the most notable updates in the UK sanctions world. If you have any questions in respect of any of the developments...
WilmerHale
Almost six years have passed since the introduction of the UK Sanctions and Money Laundering Act, and two years since Russia's invasion of Ukraine, which was a watershed moment for the UK sanctions ..
WTW
In this article, we explore how Export Credit Agencies (ECAs) are driving trade resilience through OECD reforms. Can businesses adapt to evolving trade landscapes?
United States
Bass, Berry & Sims
On March 14, the U.S. Treasury Department, Office of Foreign Assets Control (OFAC) announced that EFG International AG (EFG), a Switzerland-based bank, had agreed to pay roughly $3.74 million...
Lewis Brisbois Bisgaard & Smith LLP
On February 29, 2024, the U.S. Department of the Treasury's Office of Foreign Assets Control issued Venezuela General License 45B and, on March 1, 2024, published related Frequently Asked Question 1167 and updated FAQs 1137 and 1141.
Jenner & Block
Earlier this year, the Department of Justice's (DOJ) Foreign Agents Registration Act (FARA) Unit entered into what appeared to be the first publicly announced deferred prosecution agreements (DPAs) to resolve alleged FARA violations.
Arnold & Porter
On March 6, 2024, the U.S. Departments of Commerce, Treasury, and Justice issued a Tri-Seal Compliance Note emphasizing non-U.S. persons' obligations to comply with U.S. sanctions and export control laws
Foley & Lardner
Regulators have sent numerous messages that companies who source from abroad need to subject their entire supply chain to extensive due diligence, based on state-of-the-art compliance measures...
Foley & Lardner
We have received several requests to publish a list of red flags pertinent to multinational organizations.
Diaz Trade Law
On March 6, 2024, the Department of Commerce, Department of the Treasury, and Department of Justice issued a tri-seal compliance note titled: "Obligations of foreign-based persons to comply...
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