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Expanded Export Controls on Doing Business with China

New export controls are in place that impose significant new restrictions for U.S. and foreign businesses operating in the…

United statesHuawei telecommunicationsAdministration regulationsCountry groupSemiconductor manufacturing endForeign direct productExport administration regulationsControl listForeign direct product rulesEntity listUnverified listMilitary end user listEnd user controlsSemiconductor manufacturing end use ruleSupercomputer end useActivities involving items not subject

The Removal of RMRS from Transport Malta s list of Authorised Classification Societies

By means of the 8th package of sanctions against Russia issued on the 6th October 2022, the Council of the European Union, amongst…

United statesRegistro italiano navaleBureau veritasAmerican bureau of shippingCouncil of the european unionChina classification societyEuropean unionRussian maritime registerMutual recognitionType approvalMerchant shipping directorateTransport maltaRecognised organisationsClassification societyItaliano navaleAw firms

Uncertainty for the Corn Industry in Mexico

In 2020, Mexico issued a decree banning the importation and use of genetically engineered corn (GE corn) in Mexico. This ban, set to enter into force…

United statesCharles grassleyKatherine taiJoni ernstAmerican seed trade associationPacific partnershipUs department of agricultureOffice of the united states trade representativeSettlement panelMexico canada agreementUnited states trade representativePrecautionary approachRio declarationProgressive agreementTrans pacific partnershipAw firms

European Union and Switzerland: Guidance pertaining to restrictions on trusts connected to Russian persons — major impact on wealth management industry and clients

Sanctions remain in the front of our minds as Russian's invasion of Ukraine continues and so we provide an update on recent EU and Swiss guidance…

Swiss state secretariat for economic affairsSwiss federal councilCouncil regulationEuropean commissionEu parliamentEu councilCouncil regulation eu noPrivate wealth newsletterSwiss state secretariatEconomic affairsFirst regulationSecond regulationSwiss ordinanceSimilar legalAw firmsAw updates

OFAC sanctions individuals and entities connected to Russia s corruption in Moldova

On October 26, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) announced sanctions pursuant to Executive Orders 13818 and…

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