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International
Export Controls & Trade & Investment Sanctions
Belgium
L&E Global
The Social Penal Code of 2010 has been modified many times during the last decade, but after a major evaluation in 2017 by the Advisory Council of Social Penal Law...
Brazil
Fraga, Bekierman & Cristiano Advogados
International Trade Comparative Guide for the jurisdiction of Brazil, check out our comparative guides section to compare across multiple countries
British Virgin Islands
Walkers
In its recent judgment in Tristan Oil Ltd v The Scheme Creditors (BVIHCM 2023/0120) the BVI Commercial Court (the Hon. Justice Paul Webster (Ag.)) has considered the question of when a party...
Canada
Fasken
Canada's sanctions regulator, Global Affairs Canada ("GAC"), recently updated its Canadian Sanctions – Frequently Asked Questions (the "FAQs"), providing long awaited and important...
China
Sheppard Mullin Richter & Hampton
On March 29, 2024, BIS issued an interim final rule (IFR) updating and correcting its advanced computing and semiconductor regulations published in October 2023 (which we discuss here in Episode III).
Mozambique
ENS
As one of Africa's emerging economies, Mozambique offers abundant opportunities for domestic and foreign investors alike.
Serbia
Schoenherr Attorneys at Law
As noted in our previous article on this topic, the CBAM is a new carbon tariff instrument introduced as part of the EU's Fit for 55 package, a strategy to reduce the EU's greenhouse gas...
South Africa
ENS
In the case of Epic Outdoor Media Sales (Pty) Ltd v Terrance Paterson and Network X (Pty) Ltd, judgment was handed down on 18 March 2024, by the Gauteng Division of the High Court, Johannesburg.
Adams & Adams
Restraint of trade agreements safeguard businesses by legally preventing employees from joining competitors, thus protecting businesses' proprietary information and maintaining their competitive advantage.
Switzerland
Aceris Law
When addressing context in treaty interpretation, the primary point of reference is the Vienna Convention on the Law of Treaties (the "Vienna Convention").
Turkey
Esin Attorney Partnership
In recent weeks, the Regulation on Short Term Leases has been published and the Price Tag Regulation, the Regulation on the Qualifications of Tourism Facilities and the Regulation on Registration...
UK
Brown Rudnick LLP
The European Union (EU) and the UK made statements on the second anniversary of Russia's invasion of Ukraine on 24 February 2022, emphasising the importance of sanctions enforcement...
Mayer Brown
In this weekly update, we summarise the most notable updates in the UK sanctions world.
Osborne Clarke
The Foreign, Commonwealth & Development Office is seeking feedback from UK private sector businesses and non-governmental organisations (NGOs) on their perceptions...
Akin Gump Strauss Hauer & Feld LLP
BIS removed almost all controls over exports and reexports to, and transfers within, Australia and the United Kingdom of items subject to the EAR.
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...
United States
K&L Gates
On 1 May 2024, the US State Department's Directorate of Defense Trade Controls (DDTC) issued a proposed rule to amend the International Traffic in Arms Regulations (ITAR) to support the goals of the trilateral security partnership among Australia, the United Kingdom, and the United States.
Curtis Mallet-Prevost Colt & Mosle
On March 6, 2024, the U.S. Departments of Commerce, Treasury, and Justice issued a Tri-Seal Compliance Note ("Note") warning non-U.S. persons of the risks of violating U.S. sanctions and export control laws.
Crowell & Moring LLP
On Wednesday, May 1, 2024, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced that it issued new sanctions on nearly 200 entities...
Curtis Mallet-Prevost Colt & Mosle
Amid escalating tensions across the Middle East, the Houthis have expanded their operational scope, with recent attacks on vessels in the Red Sea and Gulf of Aden.
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