Search

Clear all

Refine your search

Content type
Tags
Firm name
Author
Jurisdiction
Language

986 results found

Article

Mayer Brown | China, Hong Kong, India, etc. | 27 Apr 2021

Asia Tax Bulletin - Spring 2021

As the world struggles to recover from the pandemic, business continues regardless and the tax authorities appear to have little trouble keeping up…
Article

Jenner & Block LLP | North Korea, USA | 27 Jan 2021

New Directions on US Sanctions

Last Tuesday's confirmation hearings for Treasury Secretary Janet Yellen and Secretary of State Antony Blinken have shed more light on the Biden…
Article

Shearman & Sterling LLP | China, Iran, North Korea, etc. | 27 Jan 2021

Sanctions round up: Fourth Quarter 2020

The People's Republic of China remained at the forefront of U.S. sanctions developments during the final months of 2020 and early 2021, with the…
Article

Buckley LLP | Indonesia, North Korea, USA | 20 Jan 2021

Indonesian manufacturer reaches $1 million North Korea-related settlement with OFAC, enters into deferred prosecution agreement with DOJ

On January 14, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced a more than $1 million settlement with an…
Article

Mayer Brown | China, Hong Kong, India, etc. | 19 Jan 2021

Asia Tax Bulletin - Winter 2020/21

China has clarified the value-added tax (VAT) treatment regarding the transfer of shares for no consideration, VAT exemption on interest on loans to…
Article

Cadwalader Wickersham & Taft LLP | North Korea, USA | 14 Jan 2021

Paper Products Manufacturer Settles OFAC Charges for North Korea Sanctions Violations

An Indonesian paper products manufacturer settled potential civil liability for apparent violations of the North Korea Sanctions Regulations ("NKSR")…
Article

Ropes & Gray LLP | Iran, North Korea, USA, etc. | 21 Dec 2020

A Review of 2020's Key U.S. Sanctions Developments

Despite a global pandemic, throughout 2020, the U.S. continued to expand the use of economic sanctions in an aggressive and, in some cases…
Article

Buckley LLP | North Korea, USA | 10 Dec 2020

OFAC sanctions entities for assisting North Korea’s exportation of coal

On December 8, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced sanctions pursuant to Executive Orders 13687, 13722…
Article

Buckley LLP | North Korea, USA | 3 Dec 2020

OFAC sanctions entities for generating revenue for North Korean regime

On November 19, the U.S. Treasury Department’s Office of Foreign Assets Control announced sanctions pursuant to Executive Order 13722 against two…
Article

King & Wood Mallesons | North Korea, South Korea | 25 Nov 2020

Investing in Republic of Korea: Establishing a Local Entity

Foreign investors generally make their first investment in Korea* through establishing a local entity or acquiring the ownership, control, or business…
Previous page 1 2 3 ...