Publications

Hogan Lovells Publications

U.S. Department of Commerce announces expansion of foreign direct product rule restricting Huawei's access to certain foreign-produced items International Trade Alert

On 15 May 2020 the U.S. Department of Commerce announced an Interim Final Rule that would expand the scope of General Prohibition Three's (GP 3) foreign direct product rule, further...

News

EU Council extends cyber sanctions regime to May 2021

The Council of the European Union has extended until 18 May 2021 the restrictive measures framework against cyberattacks which threaten the EU or its Member States.

News

EU Commission consults on comprehensive AML/CFT plan and expands country blacklist

The European Commission has announced new measures to further strengthen the EU's framework to fight money laundering and terrorism financing (ML/TF). The measures take the shape of an...

News

EU imposes sanctions on six Nicaraguan nationals

The Council of the European Union hasincluded six Nicaraguan officials in the list of natural and legal persons, entities and bodies subject to asset freezing measures and a travel...

Hogan Lovells Publications

Pay up: CFIUS imposes filing fees effective 1 May

On 29 April 2020 the U.S. Department of the Treasury (Treasury) published in the Federal Register an interim rule establishing filing fees for joint voluntary notices (JVNs) submitted to...

Hogan Lovells Publications

Update on UK export licencing processes amidst the COVID-19 outbreak Focus on Regulation

Amidst the global COVID-19 pandemic many things are uncertain. For businesses, this is further compounded by the rapidly changing and temporary measures that governments are launching to...

Hogan Lovells Publications

U.S. Department of Commerce imposes significant new export control restrictions on China, Russia, and Venezuela International Trade Alert

On 28 April the U.S. Commerce Department, Bureau of Industry and Security published two final rules and a proposed rule amending the Export Administration Regulations that will further...

News

EU renews Iran human rights sanctions for a year

The Council of the European Union has extended its human rights sanctions against Iran until 13 April 2021.

News

UK Parliamentarians call for Magnitsky sanctions regime to include corruption

Members of the UK Houses of Commons and Lords have made the case for the country's Magnitsky sanctions regime to be harmonised with that of other allied countries to include people...

Loading data