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Results: 1-10 of 5,546

BIS announces future restrictions on exports of unspecified items to Russia

  • Bryan Cave LLP
  • -
  • Russia, USA
  • -
  • August 30 2014

As the sanctions pile up on Russia, the Bureau of Industry and Security ("BIS") announced new sanctions yesterday. Of course, what exactly is covered

OFAC and the passion fruit of the poisoned tree

  • Bryan Cave LLP
  • -
  • Colombia, Puerto Rico, USA
  • -
  • August 29 2014

Processadoro Campofresco, Inc., a Puerto Rican fruit juice processor and packager, has agreed to pay to OFAC $27,000 in connection with its purchase

New Russia sanctions

  • Bryan Cave LLP
  • -
  • Russia, USA
  • -
  • August 29 2014

OFAC just announced the addition of the three banks to the Sectoral Sanctions Identifications List ("SSIL"). As with the banks previously added to

Preliminary Commerce ruling will raise cost of sugar from Mexico

  • Shook Hardy & Bacon LLP
  • -
  • Global, Mexico, USA
  • -
  • August 29 2014

The Department of Commerce has issued an affirmative preliminary determination in a countervailing duty (CVD) investigation of sugar imports from

Hershey accuses importer of infringing Reese’s, Cadbury trade dress

  • Shook Hardy & Bacon LLP
  • -
  • USA
  • -
  • August 29 2014

Hershey Co. has filed a complaint in Pennsylvania federal court alleging that LLB Imports infringes its trademarks and trade dress for several of its

OFAC makes important update to ownershipcontrol guidance

  • Pillsbury Winthrop Shaw Pittman LLP
  • -
  • USA
  • -
  • August 29 2014

On August 13, 2014, the Office of Foreign Assets Control (OFAC) issued new guidance on ownershipcontrol for determining blocked parties. This

BB&T settles potential liability for approving funds transfer for Sudanese individual

  • Debevoise & Plimpton LLP
  • -
  • Sudan, USA
  • -
  • August 29 2014

On 27 August, the Treasury Department's Office of Foreign Assets Control ("OFAC") announced that Branch Banking & Trust Co. ("BB&T"), a North

ALJ Pender sets 16-month target date and procedural schedule in Certain Devices Containing Non-Volatile Memory (337-TA-922)

  • Oblon Spivak LLP
  • -
  • USA
  • -
  • August 29 2014

On August 25, 2014, ALJ Thomas B. Pender issued Order No. 5 in Certain Devices Containing Non-Volatile Memory and Products Containing the Same (Inv

Export control and sanctions developments - 28082014

  • Akin Gump Strauss Hauer & Feld LLP
  • -
  • Iran, USA
  • -
  • August 28 2014

In early August, the U.S. Department of Commerce's Bureau of Industry and Security (BIS) issued a new rule imposing further sanctions against Russia

Export control and sanctions enforcement - 28082014

  • Akin Gump Strauss Hauer & Feld LLP
  • -
  • USA
  • -
  • August 28 2014

In late July, following an investigation by the U.S. Immigration and Customs Enforcement's Homeland Security Investigations (HSI) directorate, a