|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...|
President Announces Executive Actions on Immigration Reform
On November 20, 2014, President Obama announced a series of executive actions to reform parts of the U.S. immigration system, including providing temporary protection from deportation for nearly five million people. We note that none of these measures have immediate effect and they all require implementation by the relevant agency(ies), with expected timeframes in some cases of up to six months.
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