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Read need-to-know updates, commentary, and analysis on International Trade issues written by leading professionals.
Hogan Lovells

“终局性还是公正性”——香港法院对仲裁裁决质疑的考量

Hogan Lovells on

香港原讼法庭连续两次在裁决中驳回撤销仲裁裁决时限延迟申请,在其中一案中暗示,“为整体司法利益起见”,有必要制定法律在此方面给予法院更多自由裁量权。...more

The Volkov Law Group

Department of Commerce Bureau of Industry and Security Brings Enforcement Actions Reflecting New Policies

The Volkov Law Group on

The Commerce Department has adjusted its export control enforcement program.  The Bureau of Industry and Security (“BIS”) announced the new administrative policies and gave notice to the industry and public.  BIS is now...more

Dechert LLP

Highlights from Recent CFIUS Annual Report

Dechert LLP on

Background CFIUS is an interagency committee, principally comprising of nine members and chaired by the Secretary of the Treasury, which has broad powers to review foreign investments in and acquisitions of U.S. businesses to...more

Eversheds Sutherland (US) LLP

Russia and Belarus sanctions update - August 2022

Over the past few weeks, the US Department of Treasury Office of Foreign Assets Control (OFAC) took various actions in response to Russia’s continued invasion in Ukraine: ..updated the Specially Designated Nationals and...more

Kelley Drye & Warren LLP

U.S. Implements New Export Controls on Emerging and Foundational Technologies, Targeting Semi-Conductors and Gas Turbine...

Yesterday, the U.S. Bureau of Industry and Security (BIS) issued an interim rule imposing new export controls on four emerging and foundational technologies. The new rules control two substrates of ultra-wide gap...more

NCC Group

Reserve Bank of India issues direction on outsourcing of IT services

NCC Group on

The Reserve Bank of India (RBI) has issued a draft Master Direction setting out a risk management framework for the outsourcing of IT services....more

White & Case LLP

One Step Closer To The Future (Part I) – The Corporate offence of Failure to prevent fraud

White & Case LLP on

Earlier this summer, the Law Commission published its long awaited proposals on reforming corporate criminal liability in England and Wales (the "Options Paper"), following the launch of its discussion paper in June 2021....more

White & Case LLP

The HFCAA and consequences for US-listed China-based companies

White & Case LLP on

In December 2020, then-US president Donald J. Trump signed into law the Holding Foreign Companies Accountable Act (the "HFCAA"). This law is just one measure, among many, that have been promulgated by legislative and...more

Thomas Fox - Compliance Evangelist

Trekking Through Compliance - Episode 68 - Elaan of Troyius

In this episode of Trekking Through Compliance, I consider the episode Elaan of Troyius, which aired on December 20, 1968, and occurred on Star Date 4373.5 Kirk and crew are playing taxi to Elaan from Elas and an...more

Wiley Rein LLP

[Webinar] The Looming War Over Taiwan, Escalation, and What Businesses Need to Know - September 7th, 2:00 pm - 3:00 pm ET

Wiley Rein LLP on

Beijing has long claimed the country of Taiwan – one of the largest economies in Asia, and a key part of the world’s supply chains – as part of China. Chinese military drills following Speaker Nancy Pelosi’s early August trip...more

Brownstein Hyatt Farber Schreck

The Biden Administration Outlines Its Strategy Toward Sub-Saharan Africa

On Aug. 8, the Biden administration announced the U.S. Strategy Toward Sub-Saharan Africa (“Strategy”), outlining the president’s economic, political, environmental and security priorities in the region. The Strategy was...more

Dentons

Dentons Flashpoint - August 16, 2022

Dentons on

In This Edition - William Ruto is declared winner of Kenyan presidential election despite electoral commissioners’ protests. The UK becomes first to approve a COVID-19 vaccine that targets both the original and Omicron...more

Braumiller Law Group, PLLC

Hot Topics in International Trade - August 2022 - Incursion and World Trade, Part 4: Are India and China Coming to Putin’s Rescue?...

Calculations by top economists worldwide show that Russia is still accumulating about one billion dollars a day on oil and gas exports to fund the invasion. It does beg the question, who is buying the oil? ...more

Morrison & Foerster LLP

Top 10 International Anti-Corruption Developments for July 2022

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption developments from the past month, with links to...more

Thomas Fox - Compliance Evangelist

The Hill Country Podcast - Schreiner University’s Eddington Society Trip to Scotland

Welcome to the award-winning The Hill Country Podcast. The Texas Hill Country is one of the most beautiful places on earth. In this podcast, I visit the people and organizations that make this a unique area of Texas as a Hill...more

Thomas Fox - Compliance Evangelist

Great Women in Compliance - Deb Barrett - On Top of Her Game

Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley. Deb Barrett is Chief Compliance Officer of Qualcomm. She shares some insights into what it was like being in a company that has...more

Thomas Fox - Compliance Evangelist

Compliance Into The Weeds - CFPB on Data Protection Minimums

Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to more fully explore a subject. In this episode, Matt and I explore the recent CFPB...more

Thomas Fox - Compliance Evangelist

Daily Compliance News - August 17, 2022 - The Palm Oil Corruption Edition

In today’s edition of Daily Compliance News: 1. Nigeria claims corruption to get out of arbitration award. (Bloomberg) 2. Indonesian Palm Oil Magnate arrested. (Benar News) 3. FARA disclosure for sanctions work....more

Orrick, Herrington & Sutcliffe LLP

Economic Crime (Transparency and Enforcement) Act 2022 – Implications for Property Transactions

The Economic Crime (Transparency and Enforcement) Act 2022 (the "Act") received royal assent on 15 March 2022 and key aspects of the Act summarised below came into force in the UK on 1 August 2022. The aim of the Act is to...more

The Volkov Law Group

Second Circuit Affirms District Judge Dismissal of Alstom Official’s FCPA Convictions

The Volkov Law Group on

The Second Circuit Court of Appeals affirmed the district judge’s post-conviction dismissal of FCPA counts against Lawrence Hoskins, a former Alston executive, for his involvement in bribery scheme to secure a $118 million...more

Latham & Watkins LLP

Six Takeaways From the CFIUS 2021 Annual Report

Latham & Watkins LLP on

The report reflects CFIUS’ work during the first full year since the Foreign Investment Risk Review Modernization Act implementing regulations took effect. On August 2, 2022, the Committee on Foreign Investment in the...more

Davies Ward Phillips & Vineberg LLP

No Need to Disclose “Unsolicited, Inexpert, Premature and Unreliable” Opinions

Overview- The Court of Appeal for Ontario has confirmed that a public company acted properly and lawfully when it decided not to disclose to the investing public an opinion received from an external consultant that...more

Thomas Fox - Compliance Evangelist

Trekking Through Compliance - Episode 67 - The Empath

In this episode of Trekking Through Compliance, I consider the episode The Empath, which aired on December 6, 1968, and occurred on Star Date 5121.5 In this episode, the Vions attempt to see if a planet of empaths is worth...more

Thomas Fox - Compliance Evangelist

The Compliance Life - Scott Garland - Becoming a Professional Responsibility Officer

The Compliance Life details the journey to and in the role of a Chief Compliance Officer. How does one come to sit in the CCO chair? What skills does a CCO need to navigate the compliance waters in any company successfully?...more

Husch Blackwell LLP

Opportunity to Request Administrative Review - August 2022

Husch Blackwell LLP on

On August 2, 2022, the Department of Commerce (“Commerce”) announced in the Federal Register the opportunity to request an annual administrative review for products that are currently subject to antidumping and countervailing...more

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JD Supra Privacy Policy

Updated: Dec 28, 2021:

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Links to Other Websites

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Information for EU and Swiss Residents

JD Supra's principal place of business is in the United States. By subscribing to our website, you expressly consent to your information being processed in the United States.

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You can make a request to exercise any of these rights by emailing us at privacy@jdsupra.com or by writing to us at:

Privacy Officer
JD Supra, LLC
150 Harbor Drive, #2760
Sausalito, CA 94965

You can also manage your profile and subscriptions through our Privacy Center under the "My Account" dashboard.

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California Privacy Rights

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You can make a request for this information by emailing us at privacy@jdsupra.com or by writing to us at:

Privacy Officer
JD Supra, LLC
150 Harbor Drive, #2760
Sausalito, CA 94965

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Access/Correct/Update/Delete Personal Information

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Changes in Our Privacy Policy

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Contacting JD Supra

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JD Supra Cookie Guide

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How We Use Cookies and Other Tracking Technologies

We use cookies and other tracking technologies to:

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Updates to This Policy

We may update this cookie policy and our Privacy Policy from time-to-time, particularly as technology changes. You can always check this page for the latest version. We may also notify you of changes to our privacy policy by email.

Contacting JD Supra

If you have any questions about how we use cookies and other tracking technologies, please contact us at: privacy@jdsupra.com.

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