David J. Levine

David J. Levine

McDermott Will & Emery

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Trade Sanctions Imposed in Response to Events in Ukraine

For any companies with interests in Russia or Ukraine, the events of the past several weeks and sanctions imposed by the United States, the European Union (EU), Switzerland, Canada and others may impact their business. ...more

3/25/2014 - Russia Sanctions Ukraine

Fast Developing Events in Ukraine Prompt EU and US Trade Sanctions

Today, March 6, 2014, the European Union (EU) published a regulation imposing sanctions on several specific Ukrainian persons, including the former president of Ukraine, Viktor Yanukovych. In addition, today President Obama...more

3/7/2014 - EU Sanctions

Delaware Chancery Court Declines to Apply Offer-of-Judgment Rule in Appraisal Proceedings

In Huff Fund Investment Partnership v. CKx, Inc., Civil Action No. 6844-VCG, 2014 WL 545958 (Del. Ch. Feb. 12, 2014) (Glasscock, V.C.), the Delaware Court of Chancery denied a request by respondent CKx, Inc. (“CKx”) to compel...more

2/26/2014 - Appraisal Interest Rates

Iran Sanctions—Implementation of P5+1/Iran Nuclear Non-Proliferation Agreement

The United States and the European Union have begun relieving Iran of some limited sanctions in exchange for Iran’s curtailing its nuclear proliferation activities....more

1/24/2014 - EU Foreign Policy Iran Iran Sanctions Middle East Nuclear Power

EU Court Strikes Down Iran Asset Freeze Sanctions: Council of the European Union Urged to Act with more Rigour

In September 2013, the EU General Court annulled a series of asset freeze sanctions imposed by the Council of the European Union on a number of Iranian entities and one person. The General Court requires the EU regulators to...more

9/23/2013 - EU Frozen Assets Iran Sanctions Middle East Nuclear Weapons

SEC Issues New FAQs on Conflict Minerals Rules

The U.S. Securities and Exchange Commission (SEC) recently published limited guidance on frequently asked questions relating to the SEC’s new Conflict Mineral Rules, which require U.S. issuers that manufacture or contract to...more

6/14/2013 - Africa Conflict Mineral Rules Disclosure Requirements SEC

U.S. Whistleblower Recovers Large Sum from Antidumping Duty Evasion

The False Claims Act may furnish a powerful new tool for U.S. producers that believe their foreign competitors are evading antidumping/countervailing duty or other customs duties by misclassifying imports or misrepresenting...more

2/22/2013 - Anti-Dumping Duty Attorney's Fees Compliance Countervailing Duties Customs and Border Protection False Claims Act Misclassification Misrepresentation Substantial Transformation U.S. Commerce Department Whistleblowers

International Trade Actions Complicate Global Market for Renewable Energy Businesses, Particularly in the Solar Sector

As a result of several recent actions, developers of solar energy projects may face increased costs. Two cases pending before the World Trade Organization challenge domestic content requirements of solar sector...more

12/4/2012 - WTO

EU Considers Extending Disclosure Obligations for Government Payments

On 18 September 2012, the European Parliament approved a package of proposals that impose on loggers of primary forests, and large companies that extract oil, gas and minerals, a new obligation to provide full details on...more

11/26/2012

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