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HTMLKey Parameters Set for Joint Comprehensive Plan of Action Regarding Iran's Nuclear Program, but Critical Implementation Steps Remain Subject to Agreement
Sean Thomas Boyce, Michael P. Gurdak, Harriet Territt; Jones Day;
Legal Alert/Article
April 24, 2015, previously published on April 1, 2015
On April 2, 2015, the United States, United Kingdom, China, France, Germany, the Russian Federation, the European Union, and the Islamic Republic of Iran reached an agreement on the key parameters of a Joint Comprehensive Plan of Action ("JCPOA") that was described as "a...

 

HTMLCommon Misconceptions Regarding CFIUS and the CFIUS Process
Laura L. Fraedrich, Noel J. Francisco, Donald G. Yeargin; Jones Day;
Legal Alert/Article
April 24, 2015, previously published on April 1, 2015
Mergers, acquisitions, joint ventures, and other forms of investment by foreign persons in the United States continue to increase in the current global economy. The concept of national security and its tie to economic security in these types of transactions has been confirmed, and that tie was...

 

HTMLU.S. Government Authorizes Sanctions Related to Malicious Cyber-Related Activities, Encourages Telecom Investment in Cuba
Laura L. Fraedrich, Chase David Kaniecki, Donald G. Yeargin; Jones Day;
Legal Alert/Article
April 24, 2015, previously published on April 2015
The U.S. government has taken steps in recent weeks to impose sanctions on individuals and entities posing a uniquely 21st century threat, while strengthening ties to a 20th century foe. On April 1, 2015, President Obama authorized the imposition of sanctions on individuals and entities involved in...

 

HTMLInternational Trade. Major Russian Legislation Changes for 2014
Edward Borovikov, Igor Danilov; Dentons Canada LLP;
Legal Alert/Article
April 23, 2015, previously published on February 27, 2015
On 29 May 2014, the Presidents of the Russian Federation (“Russia”), Republic of Belarus (“Belarus”) and Republic of Kazakhstan (“Kazakhstan”) signed the Treaty on the Eurasian Economic Union (“Treaty”). The Treaty established a new international...

 

HTMLCanada Proposes to Extend Gas Export Licenses to 40 Years
Sutherland Asbill Brennan LLP;
Legal Alert/Article
April 23, 2015, previously published on April 22, 2015
Bloomberg reports that the Canadian budget for 2015 released yesterday includes a proposal to extend gas export licenses from the current 25 years to 40 years and provide tax breaks on investment in LNG facilities.

 

HTMLFreeport LNG Expects to Make Final Investment Decision on Train 3 Next Week
Sutherland Asbill Brennan LLP;
Legal Alert/Article
April 23, 2015, previously published on April 22, 2015
Argus Media reports that Freeport LNG chief executive Michael Smith stated yesterday that a final investment decision (FID) is expected next week on LNG liquefaction Train 3 at Freeport LNG’s export terminal on Quintana Island, near Freeport, Texas. According to the report, South Korean...

 

HTMLDominion Cove Point LNG Submits Construction Status Report
Sutherland Asbill Brennan LLP;
Legal Alert/Article
April 23, 2015, previously published on April 22, 2015
Dominion Cove Point LNG has submitted a report to FERC on the status of construction of its LNG export terminal in Lusby, Md. As of the period ending March 2015, engineering is 77.7% complete, procurement is 78% complete, and construction is less than 2% complete.

 

HTMLPayPal, Schlumberger Holdings Enforcement Actions Highlight Need for Effective Implementation of Compliance Programs
Sean Thomas Boyce, Laura Fraedrich, Michael P. Gurdak, Fahad A. Habib, Donald G. Yeargin; Jones Day;
Legal Alert/Article
April 22, 2015, previously published on April 1, 2015
Recent enforcement actions against PayPal, Inc. ("PayPal") and Schlumberger Oilfield Holdings Ltd. ("Schlumberger Holdings") serve as a reminder to all companies subject to U.S. economic sanctions that no matter how robust corporate compliance policies may appear on paper, an...

 

HTMLIran Nuclear Sanctions and Compliance for U.S. and E.U. Businesses
Eric Dezeuze, J. Triplett Mackintosh, Jeremy P. Paner, Aurélie Patrelle; Holland & Hart LLP;
Legal Alert/Article
April 22, 2015, previously published on April 20, 2015
On 2 April 2015, Iran and the five permanent members of the United Nations Security Council (plus Germany) announced a Joint Comprehensive Plan of Action (JCPOA) providing a framework for a final agreement to curb Iran’s nuclear program and provide Iran relief from nuclear-related sanctions....

 

HTMLRussia: Defending a Declarer's Rights: an Overview
Dzhangar Dzhalchinov; Dentons Canada LLP;
Legal Alert/Article
April 22, 2015, previously published on February 6, 2015
Current Customs Union customs law allows the declarer (the company carrying out foreign trade import/export operations) to exercise both the means of defending its rights that existed before the formation of the Customs Union, and remedies such as challenging Eurasian Economic Commission (EEC)...

 


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