Publications

Hogan Lovells Publications

EU trade controls rules on the move – What you need to know on classification changes and the upcoming modernisation of the EU dual-use regime Client Alert

The EU regime for controlling the exports from the EU of products and/or technology that can be used for both civil and military purposes (dual-use items) is now 10 years old. As a result...

Hogan Lovells Engage

OFSI fines Swedish telecoms company over Syria sanctions breaches

The Office of Financial Sanctions Implementation (OFSI) has fined the UK subsidiary of Swedish telecoms company Telia £146,341 for breaching UK sanctions laws, and specially the Syria ...

Hogan Lovells Publications

EU/UK trade and customs relationship in the new N. Ireland protocol

The EU-UK agreement reached on 17 October 2019 ("Agreement") revises the Irish backstop with a new Protocol on Ireland/Northern Ireland ("NI Protocol").

Hogan Lovells Publications

U.S. government issues new executive order targeting Turkey and sanctions the Turkish Ministry of Defense, Ministry of Energy and Natural Resources, and others International Trade Alert

On 14 October, President Donald Trump issued Executive Order 13894, Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Syria (EO).

Hogan Lovells Publications

Broader than Brexit podcast series

Businesses around the world are assessing the potential impact of socio-economic and political uncertainty. This climate will influence their operations and the commercial and investment...

Hogan Lovells Engage

EU issues priorities on review of anti-money laundering and countering the financing of terrorism

The Presidency of the Council of the EU has issued a note which sets the agenda for the ECOFIN EU Council meeting later on this week, observing that Member States need to consider the scope ...

Hogan Lovells Publications

U.S. Treasury Department issues new proposed CFIUS regulations International Trade Alert

On 17 September 2019 the U.S. Department of the Treasury announced proposed regulations to "comprehensively implement the Foreign Investment Risk Review Modernization Act of 2018 (FIRRMA)."

Hogan Lovells Publications

U.S. imposes additional sanctions on Russia under Chemical and Biological Weapons Control and Warfare Elimination Act International Trade Alert

On 2 August the United States announced that it will impose a second round of sanctions on Russia pursuant to the Chemical and Biological Weapons Control and Warfare Elimination Act of 1991 ...

Hogan Lovells Publications

Proposed additions of chemical families to Schedule 1 of Chemical Weapons Convention and BIS requests for comments from chemical, biotechnology and pharmaceutical companies International Trade Alert

On 14 August 2019 the U.S. Department of Commerce published a proposed change to the list of "Schedule 1" chemicals in the "Annex on Chemicals" to the Chemical Weapons Convention (CWC).

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