|After the UK Brexit referendum of 23 June the implications on the political, economic and legal relations between the UK and the EU have been discussed from many angles. But what about...|
North American Leaders Discuss Possible Expansion of the TPP Talks
The possible expansion of the TPP is an important trade issue facing the Obama Administration in an election year. The TPP negotiations have progressed over the past three years, but the negotiating parties have identified several key issues that are unlikely to be resolved in 2012. USTR thus far has been reluctant, however, to expedite the admittance of new countries and has instead sought to advance the negotiations as far as possible before election year politics force the talks to grind to an effective halt.
The Department of Energy (DOE) recently published its revised Part 810 Guidance on compliance with the amended Part 810 Regulations on nuclear export controls (10 C.F.R. Part 810). The 2015 ...24 June 2016
FinCEN Designates North Korea as a Jurisdiction of Primary Money Laundering Concern, Triggering Additional Due Diligence Requirements for Financial Institutions
Pursuant to the North Korea Sanctions and Policy Enhancement Act of 2016’s requirement that the Secretary of the Treasury determine whether North Korea is a jurisdiction of...16 June 2016