Publications

News

Borrell extends timeline for Iran deal dispute mechanism

Earlier this month, France, Germany and the UK triggered the dispute process under the Iran nuclear deal, saying they had been "left with no choice" after Iran decided to further...

Hogan Lovells Publications

U.S. Treasury Department issues final CFIUS regulations International Trade Alert

On 13 January 2020, the U.S. Department of the Treasury (Treasury) issued the long-awaited final regulations (the Regulations) that implement the Foreign Investment Risk Review...

Hogan Lovells Publications

EU customs and import compliance

Conducting trade across international boundaries has become increasingly complex and challenging for businesses. Efficiently managing diverse regulatory and customs-related...

Analysis

OFAC, EU and UK financial sanctions: are you compliant?
Registered Content

This infographic sets out key considerations that should be taken into accountwhen acquiring a target or planning investments to ensure compliance with OFAC, EU and UK financial...

Hogan Lovells Engage

EU prolongs economic sanctions against Russia by six months

At the end of last year, the Council of the European Union adopted a decision to prolong sanctions against Russia by six months, until 31 July 2020.

Hogan Lovells Publications

Global Britain 2020 and a new UK Trade policy

What lies ahead for the UK's future trading relationship with the EU and the U.S.?

Hogan Lovells Publications

CFIUS annual report highlights spike in filings and scrutiny of Chinese investments International Trade Alert

The Committee on Foreign Investment in the United States (CFIUS or the committee), a U.S. government interagency committee that conducts national security reviews of foreign investments,...

News

EU Council sets out strategic priorities for further AML reforms

The Council of the European Union hasurged for the quick transposition of allanti-money launderinglegislation into national law and for the strengthening of the effective...

Insights

Listening when sanctions regulators speak
Registered Content

Earlier this year, both the U.S. Department of the Treasury’s Office of Foreign Assets Control andthe UK Foreign & Commonwealth Office issued sanctions...

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