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Articles by Manuel Levitt
Key Points From New Maritime Oil Price Cap Advisory
By Laura Deegan, Timothy O’Toole and Manuel Levitt ( November 25, 2024, 6:28 PM EST) -- On Oct. 21, the Price Cap Coalition, composed of the Group of Seven nations, the European Union, Australia and New Zealand, issued an updated advisory for the maritime oil industry setting out compliance expectations related to the so-called Russian oil price cap.[1]... Law360 is on it, so you are, too.
Key Points From New Maritime Oil Price Cap Advisory
By Laura Deegan, Timothy O’Toole and Manuel Levitt ( November 25, 2024, 6:28 PM EST) -- On Oct. 21, the Price Cap Coalition, composed of the Group of Seven nations, the European Union, Australia and New Zealand, issued an updated advisory for the maritime oil industry setting out compliance expectations related to the so-called Russian oil price cap.[1]... A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence.
Practical issues in cyber-related sanctions
Development of US cyber-related sanctions regimes The United States has been at the forefront of establishing a cyber-focused economic sanctions regime, which is primarily administered by the US Department of the Treasury’s Office of Foreign Assets Control (OFAC), although criminal prosecutions for certain wilful sanctions violations are the responsibility of the US Department of Justice.
Trade Compliance Flash: FinCEN And BIS Joint Notice Highlights New Export Evasion Key Term For SAR Reporting And Export Control Evasion Red Flags
On November 6, 2023, the Department of Commerce's Bureau of Industry and Security (BIS) and the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a Joint Notice (the November 2023 Notice) highlighting a new Suspicious Activity Report (SAR) key term that U.S. financial institutions should use when filing SARs related to export control evasion.
Trade Compliance Flash: U.S. Provides Certain Venezuela-Related Sanctions Relief With Issuance Of New Or Amended General Licenses
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International Alert On DDTC's Consent Agreement With Keysight Technologies Covered In Export Compliance Daily
Miller & Chevalier Chartered United States: International Alert On DDTC's Consent Agreement With Keysight Technologies Covered In Export Compliance Daily 25 August 2021 by Brian J. Fleming (Washington, DC) , Manuel Levitt (Washington, DC), Mary H. Mikhaeel (Washington, DC), Timothy P. O'Toole (Washington, DC), Christopher Stagg (Washington, DC) and Caroline J. Watson (Washington, DC) Miller & Chevalier Chartered To print this article, all you need is to be registered or login on Mondaq.com.
Trade Compliance Flash: Biden Administration Modifies Investment Prohibitions Targeting Chinese Military-Industrial Complex Companies
Miller & Chevalier Chartered To print this article, all you need is to be registered or login on Mondaq.com.
CBP Rulings Offer Lessons On Overcoming Import Detentions
Law360 (June 4, 2021, 5:28 PM EDT) -- U.S. Customs and Border Protection shipment detentions and exclusions have spiked in recent months. The Ports of Los Angeles and Long Beach alone have reportedly put over 100 import shipments on hold over suspicions that goods being shipped were made with forced labor.
Trade Compliance Flash: Forced Labor In Supply Chains: CBP's Latest Ruling Provides Insight Into CBP Scrutiny Of Third-Party Audit Reports
Miller & Chevalier Chartered United States: Trade Compliance Flash: Forced Labor In Supply Chains: CBP's Latest Ruling Provides Insight Into CBP Scrutiny Of Third-Party Audit Reports 06 May 2021 by Nate Lankford , Manuel Levitt , Mary H. Mikhaeel , Richard A. Mojica , Virginia S. Newman and Dana Watts Miller & Chevalier Chartered To print this article, all you need is to be registered or login on Mondaq.com.
Fighting counterfeits at the border: Counterfeit Goods Seizure Act of 2019 would expand CBP enforcement to design patents | Lexology
OECD, USA
August 17 2020 Introduction The ubiquity of counterfeit goods in global commerce is not a new phenomenon, but in recent years the urgency with which the government has sought to tackle this issue has accelerated dramatically. Recently, as the healthcare system scrambled to respond to the COVID-19 pandemic and economic growth stalled, the seriousness of the commercial and physical injury that imported counterfeit goods can inflict on US citizens became more obvious.
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