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Results: 1-10 of 2,334

The next Congressional trade fight: the future of the Ex-Im bank
  • Pillsbury Winthrop Shaw Pittman LLP
  • USA
  • May 19 2015

Congress is currently fiercely debating whether to grant the President fast track trade authority, allowing to him to finalize free trade agreements


Curious timing re: Bank of Israel’s Russia sanctions letter
  • Sanction Law
  • Israel, Russia
  • May 16 2015

Israel's banking regulator has apparently discovered U.S.EU sanctions of Russia according to an Israeli online business portal Globes. Though


Executive Order provides sanctions aimed at fighting cyberattacks
  • Barnes & Thornburg LLP
  • USA
  • May 15 2015

On April 1, the president signed Executive Order 13694, which created a new sanctions regime for fighting cyberattacks. This creates opportunities


Oops OFAC unblocks over $3 million in “Al-Qaeda” & “Sudan” funds
  • Sanction Law
  • USA
  • May 14 2015

Several weeks ago, OFAC published its 2014 Terrorist Asset Report (“TAR”), which lists all funds blocked pursuant to Specially Designated Global


Channels for cross-border fund
  • King & Wood Mallesons
  • China
  • May 11 2015

At the end of 2014, Shenzhen Municipal Government issued Pilot Measures on QDIE (Qualified Domestic Investment Enterprise), which makes PE funds to


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


Protecting the financial system from cross-border contagion
  • Allens
  • Australia
  • May 6 2015

In the aftermath of the global financial crisis, governments and regulators have been busy identifying ways to better protect the financial system


Judge Gleeson isn’t done with HSBC
  • Sanction Law
  • USA
  • May 4 2015

The phenomenon of activist judicial oversight when it comes to Deferred Prosecution Agreements ("DPA") is alive and well at least in Judge John


The impact of an OFAC designation on the bottom line
  • Sanction Law
  • USA
  • April 30 2015

There might be no better indicator of the impact of an OFAC SDN designation than the press release just put out by German trade finance provider DF


The future of trade with Cuba
  • McCarter & English LLP
  • Cuba, USA
  • April 30 2015

On January 16, 2015, the Department of the Treasury's Office of Foreign Assets Control (OFAC) issued a final rule amending the Cuban Assets Control