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MInistry of Commerce Foreign Entities Sanctions

Holland & Knight LLP

Beneficios colaborativos en casos de soborno transnacional en Colombia

Holland & Knight LLP on

El Decreto 390 de 2024, expedido por el Ministerio de Comercio, Industria y Turismo de Colombia, establece el procedimiento para que la Superintendencia de Sociedades conceda beneficios por colaboraciĆ³n conforme a la Ley 1778...more

Morrison & Foerster LLP

China's "Unreliable Entity List" Will Be In A Dilemma When Multinational Companies Respond To US Sanctions And "Long-Arm...

Morrison & Foerster LLP on

China has recently introduced unreliable entity list ("Entity List") regulations to provide a framework for China's upcoming list of economic sanctions. As early as October 2018 and March 2020, China has implemented "blocking...more

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