International Trade and Economic Sanctions Related Resources
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03/05/15 Certain Goods and Services Now Eligible for Importation into the United States from Cuba
The U.S. Department of State published its Section 515.582 List that outlines which goods and services produced by independent Cuban entrepreneurs are eligible for importation into the United States.
03/04/15 SEC Recommends “Localized” FCPA Controls For Foreign SubsidiariesView all publications
The internal controls fostered by the SEC to safeguard against corrupt payments advocate that Foreign Subsidiaries implement policies, procedures, and training translated in the local foreign language.
07/31/14 Russia/Ukraine: Additional U.S. and EU Sanctions as of 7/31/2014
The U.S. Department of the Treasury, the U.S. Department of Commerce’s Bureau of Industry and Security, and the European Union have all announced additional sanctions.
07/16/14 Morgan Lewis Advises Blue Water Energy on Strategic Investment in Unique Maritime GroupView all news
Morgan Lewis announces that it has advised London-based Blue Water Energy (BWE), a leading energy focused private equity firm, in connection with their strategic investment in Dubai-based Unique Maritime Group (UMG).