A weekly live web event dedicated to issues related to international trade.
Materials used throughout the stream include:
OWIT Mexico Event | WOMAN EXPORTING MX – October 26-30, 2020
https://mbmapp.com/event/mujerexportamx
Assoc. of Cert. Sanction Specialists | Listings, Delistings and Other Developments in the Russian Sphere – Oct. 1, 2020
https://sanctionsassociation.org/20201001upcoming/
Event – Rising Tensions – Increased Trade Controls on Wednesday, October 7 HKT
Cuba: OFAC’s amendment of Cuban Asset Control Regulations: Qs 837
https://home.treasury.gov/policy-issues/financial-sanctions/faqs/topic/1541
12 Categories of General License: https://cu.usembassy.gov/u-s-citizen-services/local-resources-of-u-s-citizens/traveling-to-cuba/
New Rule for Professional Meetings: https://www.ecfr.gov/cgi-bin/text-idx?SID=cff7b100f3d7279989d2c087a32f83f6&mc=true&node=se31.3.515_1564&rgn=div8
Old Rule for Professional Meetings: https://www.govinfo.gov/content/pkg/CFR-2019-title31-vol3/pdf/CFR-2019-title31-vol3-sec515-564.pdf
New Rule for Public Performances: https://www.ecfr.gov/cgi-bin/text-idx?SID=cff7b100f3d7279989d2c087a32f83f6&mc=true&node=se31.3.515_1567&rgn=div8
Old Rule for Public Performances: https://www.govinfo.gov/content/pkg/CFR-2019-title31-vol3/pdf/CFR-2019-title31-vol3-sec515-567.pdf
HK Special Administrative Region on SDN – 09/25/2020 OFAC FAQ
https://home.treasury.gov/policy-issues/financial-sanctions/faqs/840
Reminder of 08/31/2020 HKSAR Designations: https://home.treasury.gov/news/press-releases/sm1088
Follows Exxon Mobile Case: https://www.govinfo.gov/content/pkg/USCOURTS-txnd-3_17-cv-01930/pdf/USCOURTS-txnd-3_17-cv-01930-2.pdf
Xinjiang Production and Construction Corps (XPCC) makes it to Magnitsky List on 09/25/2020
https://home.treasury.gov/policy-issues/financial-sanctions/faqs/835
Note on Magnitsky (https://en.wikipedia.org/wiki/Sergei_Magnitsky):
Sergei Magnitsky Rule of Law Accountability Act of 2012 … see pg. 8: https://www.govinfo.gov/content/pkg/BILLS-112hr6156enr/pdf/BILLS-112hr6156enr.pdf
New Website for Steel Mill Licenses
https://www.trade.gov/us-industry-licensing
https://enforcement.trade.gov/steel/license/SMP_byHTS.pdf
DOJ News Release on False Claims Act
09/16/2020 Customs Bulletin at 15: Cyper Power v. US
https://www.cbp.gov/sites/default/files/assets/documents/2020-Sep/Vol_54_No_36_Complete_0.pdf
Please remember to attend our weekly live stream!
Tuesdays at 5:30 p.m. EST
At Vimeo (https://vimeo.com/starikovlaw)
No registration Required, just follow the link.
Be First to Comment