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Human Rights Asset Seizure

Braumiller Law Group, PLLC

[Webinar] Forced Labor/Slave Labor/Uyghur Labor - The latest on human rights violations and CBP enforcement - January 4th, 11:30...

Join Braumiller Law Group Senior Counsel Bruce Leeds for the second presentation in a monthly series regarding Hot Topics in International Trade Compliance Forced Labor/Slave Labor/Uyghur Labor - The latest on human rights...more

Stikeman Elliott LLP

Stikeman Elliott Guide to Canada’s Economic Sanctions and Anti-Terrorism Laws

Stikeman Elliott LLP on

Introduction - Economic sanctions and anti-terrorism laws are having increasing impact on day-to-day business operations for companies in many industries and have also become an important area of diligence for equity...more

Braumiller Law Group, PLLC

Hot Topics in International Trade - February 2022: The Uyghur Forced Labor Prevention Act & The Future of Forced Labor Enforcement

The Uyghur Forced Labor Prevention Act (“UFLPA”), which takes effect on June 21, 2022, bans the importation of all goods made in the Xinjiang Uyghur Autonomous Region (“XUAR”) in China. President Biden signed this law on...more

Hogan Lovells

EU expands its sanctions against Venezuela

Hogan Lovells on

On 29 June 2020, the Council of the European Union have included eleven officials in the list of natural and legal persons, entities and bodies subject to asset freezing measures and a travel ban. ...more

Pillsbury Winthrop Shaw Pittman LLP

Retroactive Corporate Liability for Human Rights Abuses

New UK asset forfeiture law empowers prosecutors to seize assets held by companies that have unknowingly benefited from, or assisted, gross human rights abuses—even in the past. The new law creates potential corporate...more

WilmerHale

New confiscation recommendations: a price worth paying?

WilmerHale on

On 15 July 2016, the Home Affairs Committee published a report on the Proceeds of Crime. The report identifies a number of systemic problems with the current confiscation order system and makes several recommendations...more

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