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Articles by Nancy Nan
Introduction To China's Trade Sanctions System
China's trade sanctions system has counter and defensive characteristics and is established and continuously improved to address discriminatory and restrictive measures taken by foreign countries against Chinese citizens, enterprises, or other organizations, which deviate from international law and basic norms of international relations, as well as measures that harm the legitimate rights and interests of China, other organizations, or individuals.
国际制裁与中国企业合规
01欧盟对俄制裁与中国企业合规要点 合规要点：全面审查相关交易是否存在欧盟连接点[1]，制定应对策略 违规后果 欧盟各成员国自行规定违反欧盟制裁措施的处罚，包括适当的刑事处罚，并应采取一切必要措施确保实施，成员国还应规定适当的没收措施。[2]制裁条例要求会员国通过立法，对违反限制措施的行为进行处罚。除欧盟通过的立法外，成员国还应在必要时制定额外的立法框架、法律或条例，以冻结受到限制措施的个人和实体的资金、金融资产和经济资源，以及禁止向这些人和实体提供资金和经济资源，特别是通过行政冻结措施和/或通过使用具有同等效力的司法冻结令。[3] 实操建议 1.
中国车企如何应对外国补贴条例
*本文原载于律商视点，未经授权谢绝转载 《外国补贴扭曲内部市场条例》（下称《外国补贴条例》）于2022年11月28日获欧盟理事会批准通过。该条例自2023年7月12日开始施行，部分条款施行时间略有不同 。据此，欧盟针对外资准入构成了新的实质性限制。《外国补贴条例》规定，若收购欧盟公司的交易或公共采购投标是由第三国政府补贴支持且达到相关申报门槛，则需要申报至欧委会进行外国补贴审查。 欧盟认为，一个强劲、开放和充满竞争的内部市场能够确保欧洲企业和外国企业凭借各自优势积极公平地展开竞争并获得商业机会。因此，欧盟意图将扭曲内部市场的外国补贴纳入规管范围。外国补贴是指私营企业、直接或间接国有公营企业可能接受来自第三国后续用于欧盟内部市场，诸如参与公共采购程序、企业并购（包含具有关键基础设施等战略资产的企业和创新技术的企业）等经济活动的补贴。《外国补贴条例》根据包含国家援助、集中和公共采购的欧盟立法适用及解释。...
EU plan for regulating foreign subsidies distorts internal market
The EU is closely intertwined with the global economy and one of the largest trading zones in the world. A strong, open and competitive single market enables both EU and foreign companies to compete vigorously on a global scale. The EU is pursuing a model of open strategic autonomy by shaping the system of global economic governance and developing mutually beneficial bilateral relations, while protecting its internal market from unfair and abusive practices.
Online dispute resolution proceedings of UNCITRAL
Online dispute resolution (ODR) proceedings refers to the use of a wide range of technical methods to provide online support for, or replace traditional dispute resolution. ODR proceedings share the same basic characteristics with those of alternative dispute resolution (ADR), but aim to resolve disputes in a simpler, more efficient manner.
Law and liability in the age of self-driving cars
The world’s biggest carmakers are racing to get into pole position in the emerging world of autonomous vehicle (AV) technology. But as the industry hurtles forwards at breakneck speed, where does China stand in terms of the laws and regulations needed to govern this phenomenon? And how do we determine the responsible party in the event of an accident? Q: What are AVs?
Honda and Jaguar Land Rover protect the IP of their car design in China
Automotive energy, particularly when involving new energy, is an IP-intensive industry. Effective management and use of IP are indispensable to China’s automotive energy companies. Protected trademarks, patents, copyrights, domain names, trade secrets and right to use give their owners an edge in technology or branding.
FDIC Issues Final Rule for Industrial Bank Application Process | JD Supra
What Happened On December 15, 2020, the Federal Deposit Insurance Corporation (FDIC) adopted a final rule, effective April 1, 2021, setting forth conditions, commitments, and requirements for the approval of deposit insurance applications, changes in control, and merger transactions in which an insured industrial bank or industrial loan company (ILC) would become a subsidiary of a company not subject to consolidated supervision from the Federal Reserve Board that would directly or indirectly...
CBD Risks Linger Despite Farm Bill, USDA Hemp Rules
Law360 (January 29, 2020, 4:20 PM EST) -- The CBD market has exploded since the passage of the Agricultural Improvement Act of 2018, which legalized hemp-derived CBD on the federal level. And with the Oct. 31, 2019, release of the U.S. Department of Agriculture’s draft interim rules for the federal hemp program and requirements for approval of state hemp programs, the CBD market seems poised to grow bigger.
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