Topic
Sanctions
3,137 published works
The Trade Practitioner
PVH Facing the Risk of Being Placed on China’s Unreliable Entities List
On September 24, 2024, China’s Ministry of Commerce (MOFCOM) announced that the Working Mechanism of the Unreliable Entities List (the “Working Mechanism”) had initiated an investigation of the PVH Group,…
Global Supply Chain Law Blog
PVH Facing the Risk of Being Placed on China’s Unreliable Entities List
On September 24, 2024, China’s Ministry of Commerce (MOFCOM) announced that the Working Mechanism of the Unreliable Entities List (the “Working Mechanism”) had initiated an investigation of the PVH Group,…
eDiscovery Today Blog
Inside an Appeal of a Case Law Ruling Not to Issue an Adverse Inference Sanction: eDiscovery Trends
By Doug Austin
Normally, I cover case law rulings. This time, I’m going inside the appeal of a case law ruling not to issue an adverse inference sanction. The post Inside an Appeal…
Cleary Foreign Investment and International Trade Watch
U.S., UK, and EU Sanctions Alignment: U.S. IT and Software Sector Service Bans and Export Controls Take Effect as Russia Sanctions Continue to Expand
By Chase D. Kaniecki, Yulia A. Solomakhina, Samuel H. Chang, Catherine Johnson
On September 12, 2024, the U.S. Department of the Treasury, Office of Foreign Assets Control (“OFAC”) June 12, 2024 determination entitled “Prohibition on Certain Information Technology and Software Services” entered…
The Trade Practitioner
G7 Issues New Recommendations to Prevent Circumvention of Sanctions Against Russia
The primary objective of this guidance is to ensure industry compliance with export controls and help businesses identify risks associated with circumvention of export restrictions directed against the Russian military-industrial…
SmarTrade
OFAC Again Extends Authorizations Under Russia General License 13
By Scott E. Diamond**, Francesca M.S. Guerrero, Samir D. Varma, Aaron C. Mandelbaum
On September 30, 2024, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) again extended previous Russia-related General License (GL) 13 by issuing a revised GL 13K, “Authorizing Certain…
Resolving Discovery Disputes
Should I have been Sanctioned?
I recently received an inquiry regarding Code of Civil Procedure section 2023.050, which now states that the court SHALL impose sanctions of $1000 payable to the requesting party regarding requests for production…
Trade Compliance Resource Hub
UK government launches new agency to strengthen trade sanctions enforcement
By Leigh T. Hansson, Alexander Brandt, James Willn, Ray-Shio Ho, William Young, Dimitris Athanasopoulos, Stephan Johansen, Tan Albayrak, Finlay Donaldson, Julia Cyrson
Key takeaways In October 2024 the UK government will launch the Office of Trade Sanctions Implementation (OTSI) to bolster the enforcement of UK trade sanctions. On 12 September 2024 the…
International Trade Insights
OFAC Issues Guidance Extending Statute of Limitations to 10 Years
By Cortney Morgan, Emily Mikes
On April 24, 2024, President Biden signed into law the 21st Century Peace through Strength Act, Pub. L. No. 118-50, div. D. Part of the Act included a provision extending…
SmarTrade
OFAC Issues New & Updated Russia-Related General Licenses in Connection with Recent Designations
By Francesca M.S. Guerrero, Samir D. Varma, Kristina Shcheglazova*, Scott E. Diamond**
On September 13, 2024, the United States designated and placed on the Department of the Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List three entities and…