Canada imposes new sanctions against Nicaragua
The Government of Canada has enacted new sanctions related to Nicaragua under the Special Economic Measures Act (SEMA). These regulations...
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BIS amends the Unverified List
The U.S. Bureau of Industry and Security (BIS) is revising the Export Administration Regulations (EAR) by removing eight entities from...
Walmart settles with the SEC
On 20 June 2019 the U.S. Security and Exchange Commission (SEC) charged Walmart Inc. for violations of the Foreign Corrupt Practices Act...
EU lifts restrictions on the Maldives
The Council of the European Union has adopted Regulation (EU) 2019/985 (17 June 2019) which repeals “Regulation (EU) 2018/1001 concerning...
India adjusts duties for 28 US products
On 15 June 2019 the Department of Revenue of the Ministry of Finance of India issued Customs Notification No. 17/2019 which seeks “to...
SEC updates PAUSE list
On 10 June 2019 the U.S. Securities and Exchange Commission (SEC) updated its “Public Alert: Unregistered Soliciting Entities (PAUSE)”...
OFAC issues new sanctions against Iran and new Venezuela-related general licenses
On 7 June 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated the Persian Gulf Petrochemical...
23 entities added to the Statutory Debarment List
The U.S. Department of State has added 23 entities to the Statutory Debarment List. These debarments were imposed 6 June 2019 and are a...
U.S. coordinates further action against Cuba
On 5 June 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), the U.S. Department of Commerce’s Bureau of...
Hong Kong warns against risks associated with third-party transactions
On 31 May 2019 Hong Kong’s Securities and Futures Commission published a circular to licensed corporations (LCs) and associated entities...
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