James R.M. Killick

James R.M. Killick

White & Case LLP

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United States Issues Executive Order, General License Easing Sudan Sanctions

On January 13, 2017, President Obama signed an Executive Order entitled "Recognizing Positive Actions by the Government of Sudan and Providing for the Revocation of Certain Sudan-Related Sanctions."...more

1/18/2017 - Barack Obama Economic Sanctions Executive Orders Export Controls Exports OFAC Revocation Secretary of State State Sponsors of Terrorism Sudan

EU Court's Advocate General delivers opinion on EU-Singapore FTA

An Advocate General of the Court of Justice of the EU (CJEU) has delivered an advisory opinion on the EU-Singapore FTA. In this opinion – which is non-binding on the Court, but would normally influence its decision – AG...more

1/11/2017 - Advisory Opinions Advocate General CJEU EU Free Trade Agreements Joint Plan of Action Member State Ratification Singapore

US Issues Additional Russian/Ukrainian Designations and New General License, EU Extends Sanctions Targeting Russia

On December 20, 2016, the US Department of Treasury's Office of Foreign Assets Control (OFAC) added 15 individuals and entities and two vessels to the List of Specially Designated Nationals and Blocked Persons (SDN List) and...more

12/27/2016 - BIS Economic Sanctions EU General Licenses OFAC Russia SDN List SSI List U.S. Treasury Ukraine

OFSI to impose higher fines for UK sanctions breaches

In a statement published on 1 December 2016, HM Treasury's Office of Financial Sanctions Implementation ("OFSI") has confirmed that it will be able to impose higher monetary penalties for breaches of financial sanctions in...more

12/7/2016 - Breach of Financial Sanctions Civil Monetary Penalty Economic Sanctions HM Treasury Office of Financial Sanctions Implementation (OFSI) UK

US Further Liberalizes Cuba Sanctions and Export Controls

On October 14, 2016, the United States announced additional measures to liberalize Cuba sanctions and export controls, effective October 17, 2016. The new measures, which are summarized below, authorize additional...more

10/25/2016 - Aviation Industry BIS Cuba Cuban Assets Control Regulations (CACR) EAR Economic Sanctions Export Controls Imports Infrastructure Medical Research OFAC Travel

US Designates Additional Russian and Ukrainian Individuals and Entities, Issues New General License

On September 1, 2016, the US Department of the Treasury's Office of Foreign Assets Control (OFAC) added 37 Russian and Ukrainian individuals and entities to the List of Specially Designated Nationals and Blocked Persons (SDN...more

9/6/2016 - Economic Sanctions General Licenses OFAC SDN List SSI List Ukraine

EU Agreement on Trade Rules for Conflict Minerals

The European Union (EU) institutions have reached broad agreement on trade rules for so-called "conflict minerals". While the technical details still need to be established, we summarize the expected new EU rules below....more

6/30/2016 - Conflict Mineral Rules Due Diligence EU Exclusions Exporters Importers Manufacturers Metals OECD Sellers

US Issues Additional Guidance Regarding Iran Sanctions Relief

On June 8, 2016, the US further clarified the scope of the sanctions relief provided to Iran as of January 16, 2016 (known as "Implementation Day") under the Joint Comprehensive Plan of Action (JCPOA). The Department of the...more

6/16/2016 - Banks Controlled Foreign Corporations Financial Institutions General Licenses Implementation Day Iran Sanctions ITSR Joint Comprehensive Plan of Action (JCPOA) Non-US Entities OFAC SDN List Senior Managers

US Further Liberalizes Burma Sanctions

On May 17, 2016, the US Department of Treasury's Office of Foreign Assets Control (OFAC) further eased the sanctions on Burma by issuing and expanding general licenses and removing certain parties from the Specially...more

5/19/2016 - Burma Economic Sanctions Exports Financial Institutions General Licenses Myanmar OFAC SDN List State-Owned Enterprises US Department of State

US Significantly Expands Sanctions Targeting North Korea

On March 16, 2016, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) expanded sanctions on North Korea (the DPRK) pursuant to Executive Order 13722 (EO 13722). This action implements in...more

3/21/2016 - Economic Sanctions North Korea OFAC SDN List U.S. Treasury UN Security Council

US Further Liberalizes Cuba Sanctions

On March 15, 2016, in advance of the historic visit to Cuba by the President, the United States announced significant amendments to existing Cuba-related economic sanctions and export control regulations to implement the...more

3/16/2016 - BIS Corporate Counsel Cuba Cuban Assets Control Regulations (CACR) Economic Sanctions Export Controls Exports Financial Services Industry OFAC Shipping Travel

Opt-out class actions in the UK – off the blocks, on a mobility scooter

A new opt-out class action regime was introduced into the UK on 1 October 2015 under the Consumer Rights Act 2015 (the "CRA"). Since then, practitioners have been waiting patiently; intrigued to see when the first claim would...more

3/15/2016 - Class Action Competition Appeals Tribunal (CAT) Consumer Protection Act Corporate Counsel Durable Medical Equipment OFT Opt-Outs UK Young Lawyers

Highest EU court strikes down vague and ambiguous information requests

Statement of reasons was excessively vague in light of the extent of information requested and the advanced investigation stage. Introduction - On 10 March 2016, the European Court of Justice issued a landmark...more

3/11/2016 - Ambiguous Antitrust Investigations Corporate Counsel EU European Commission European Court of Justice (ECJ) Exports Imports Information Requests Manufacturers Price-Fixing Set-Asides

EU Lifts (and Extends) Sanctions against Belarus and Zimbabwe

The EU has lifted most of the asset freezes under sanctions against Belarus and Zimbabwe, but at the same time extended certain limited measures. We provide further details about these sanctions developments below....more

2/29/2016 - Belarus Belarus Sanctions Economic Sanctions EU Zimbabwe

Overview of US and EU “Implementation Day” Guidelines on Iran Sanctions Relief

This overview describes the status of US and EU sanctions following the first round of nuclear-related sanctions relief that occurred on “Implementation Day” under the Joint Comprehensive Plan of Action (JCPOA) concluded with...more

2/10/2016 - Automotive Industry Banking Sector Energy Sector EU General Licenses IAEA Implementation Day Iran Iran Sanctions ITSR Joint Comprehensive Plan of Action (JCPOA) Metals OFAC SDN List Shipping

“Implementation Day” Sanctions Relief Provided to Iran by UN, US, and EU

On January 16, 2016, the International Atomic Energy Agency (IAEA) verified that Iran has met its nuclear-related commitments under the Joint Comprehensive Plan of Action (JCPOA). On this day, known as “Implementation Day,”...more

1/18/2016 - Economic Sanctions EU Implementation Day International Atomic Energy Agency Iran Sanctions Joint Comprehensive Plan of Action (JCPOA) SDN List UN Security Council

European merger control: Well-oiled machine or spluttering engine?

Commissioner Margrethe Vestager was in a celebratory mood when she addressed an audience in Brussels in March 2015 as the EU merger control body celebrated its 25th anniversary: "There is reason to celebrate because the...more

11/11/2015 - Acquisitions EU European Commission Joint Venture Merger Controls

EU and US Take Actions to Ease Belarus Sanctions

On October 29, 2015, the EU and the United States took separate action to ease certain Belarus-related sanctions. As of October 31, 2015, the EU suspended asset freezes and travel restrictions imposed on 170 persons, as well...more

11/2/2015 - Asset Freeze Belarus Sanctions EU Executive Orders General Licenses OFAC Reporting Requirements Sanction Suspensions Sanctions SDN List Travel Restrictions

Adoption Day Marks Start of Preparations for Iran Sanctions Relief

October 18, 2015 marked the starting point for official preparations for the expected lifting of sanctions against Iran under the recently agreed Joint Comprehensive Plan of Action (JCPOA). On this day, termed “Adoption Day,”...more

10/22/2015 - Adoption Day EU Council of Ministers Implementation Day International Atomic Energy Agency Iran Sanctions Joint Comprehensive Plan of Action (JCPOA) Nuclear Power OFAC SDN List Secretary of State UN Security Council

The EU’s new trade and investment policy in a nutshell

A new template for future initiatives - On 14 October 2015, the European Commission revealed its long-awaited communication setting out an updated trade and investment policy for the EU, entitled “Trade for all: Towards...more

10/21/2015 - Bilateral Investment Treaties EU European Commission Exports Foreign Investment GSP Regime TiSA Trade Agreements Trade Policy Transparency TTIP Unfair or Deceptive Trade Practices WTO

New era dawns in UK competition damages actions

The entry into force of the UK Consumer Rights Act 2015 (the "CRA") on 1 October 2015 marks the introduction of opt-out class actions in the UK, further transforming the legal landscape for private damages claims in the UK....more

10/13/2015 - Antitrust Violations Class Action Competition Competition Act 1998 Competition Appeals Tribunal (CAT) Damages Enterprise Act 2002 EU Damages Directive Opt-Outs UK UK Consumer Rights Act

Europe's Highest Court Recently Delivered a Judgment Imposing Affirmative Duties on SEP Holders

The EU Court of Justice sets out specific requirements with which an SEP holder needs to comply in order to be able to seek an injunction without abusing its dominant position (Huawei / ZTE)- Standards lie at the heart...more

8/26/2015 - Abuse of Dominance China Competition EU European Court of Justice (ECJ) FRAND IP License License Agreements Microsoft Patent Infringement Patent Royalties Patents Preliminary Injunctions Standard Essential Patents Tech Industry

First EU Steps to Prepare for Sanctions Relief under Iran Deal

On July 31, 2015, the European Union (EU) adopted the first measures to prepare for the implementing of the Joint Comprehensive Plan of Action (JCPOA) with Iran by allowing EU Member States to authorise certain activities...more

8/4/2015 - Asset Freeze EU Implementation Day International Atomic Energy Agency Iran Iran Sanctions Joint Comprehensive Plan of Action (JCPOA) Nuclear Power P5+1 Nations Transition Day UN Security Council

ECJ rips up Orange Book! New standards in Europe for SEP injunctions

Standards lie at the heart of the digital economy – without standards, we would not have smartphones, tablets and other key parts of modern life. Europe’s highest court recently delivered a judgment in Huawei v. ZTE1...more

7/29/2015 - Abuse of Dominance Competition EU European Court of Justice (ECJ) FRAND Injunctions License Agreements Orange Book Patent Infringement Patent Royalties Patents Standard Essential Patents

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