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Results: 1-10 of 108

Brexit: Britain sneezes - will Africa catch a cold?
  • Hogan Lovells
  • Africa, European Union, United Kingdom
  • July 7 2016

Blog What does Brexit mean for Sub-Saharan Africa? The only thing that we know for certain at this stage is that there are a lot of unknowns, largely


FinCEN Designates North Korea as a Jurisdiction of Primary Money Laundering Concern, Triggering Additional Due Diligence Requirements for Financial Institutions
  • Hogan Lovells
  • North Korea, USA
  • June 16 2016

Pursuant to the North Korea Sanctions and Policy Enhancement Act of 2016's requirement that the Secretary of the Treasury determine whether North


UK: Financial Sanctions Reform
  • Hogan Lovells
  • United Kingdom
  • March 10 2016

In the Summer Budget 2015 the UK government announced plans to reform the financial sanctions regime, including the creation of a new financial


BIS Proposes New Penalty Guidelines
  • Hogan Lovells
  • USA
  • January 21 2016

On December 28, 2015, the U.S. Department of Commerce's Bureau of Industry and Security (BIS) published a proposed rule that would amend BIS's


россия установила санкции в отношении турции в ответ на сбитый российский Cу-24M
  • Hogan Lovells
  • Russia
  • December 1 2015

28 ноября 2015 г. Президент Российской Федерации подписал Указ "О мерах по обеспечению национальной безопасности Российской Федерации и защите


Russia imposes sanctions on Turkey to retaliate for shooting down Russian Su-24M
  • Hogan Lovells
  • Russia
  • December 1 2015

On the 28th of November 2015 the President of Russian Federation signed an order "On measures to ensure Russia's national security and protection of


House passage increases chances for Ex-Im bank reauthorization
  • Hogan Lovells
  • USA
  • October 29 2015

On Tuesday, the House of Representatives voted 313-118 to reauthorize the Export-Import Bank of the United States (Ex-Im Bank or Bank), which expired


Gaining ground in Cuba
  • Hogan Lovells
  • Cuba
  • September 23 2015

Two federal rules published this week make it easier for U.S. companies to do business in Cuba particularly in the telecommunications, travel and


China liberalises settlement of foreign exchange capital through SAFE Circular 19: a game-changer for the foreign investment fund industry?
  • Hogan Lovells
  • China
  • June 9 2015

China's foreign exchange regulator, the State Administration of Foreign Exchange ("SAFE"), has for some time now been gradually relaxing restrictions


Ex-Im Bank can continue to service obligations if charter expires on June 30th
  • Hogan Lovells
  • USA
  • May 7 2015

The 114th Congress has begun debate over whether to reauthorize the Export-Import Bank of the United States (Ex-Im Bank), set to expire on June 30