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Top News In கருவூலம் துறை அலுவலகம் ஆஃப் வெளிநாட்டு சொத்துக்கள் கட்டுப்பாடு Today - Breaking & Trending Today

The Coup in Myanmar — U.S. Announces Initial Response with Targeted Sanctions and Export Controls | Pillsbury - Global Trade & Sanctions Law

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In response to the recent military coup in Myanmar (also known as Burma) against the democratically-elected government, on February 11, 2021 the Biden Administration issued an Executive Order on Blocking Property with Respect to the Situation in Burma (E.O.), which launched a new targeted sanctions regime. That same day, the Treasury Department’s Office of Foreign Assets Control (OFAC) designated former and current officials of Burma’s military or security forces and affiliated entities in the jade and gems sector as Specially Designated Nationals (SDNs). In addition, the Commerce Department’s Bureau of Industry and Security (BIS) announced a series of steps to tighten export controls on certain ministries, armed forces, and security services, and to limit availability of license exceptions. It has been indicated that these are initial steps, and that further sanctions and export control may follow. ....

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Just Security: Ripe for Reform: The Opaque World of Specific Licenses to Do Business Under Sanctions

Just Security: Ripe for Reform: The Opaque World of Specific Licenses to Do Business Under Sanctions
whistleblower.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from whistleblower.org Daily Mail and Mail on Sunday newspapers.

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New Designations of Chinese Entities Impose Varying Restrictions | Akin Gump Strauss Hauer & Feld LLP

[co-authors: Nick Russell, and Alasdair Kan]
Key Points
The U.S. government has recently imposed controls pertaining to “Communist Chinese Military Companies” (CCMCs or “1237 entities”); Chinese “Military End Users” (MEUs); and Chinese “Military-Intelligence End Users” (MIEUs). The U.S. government has also been adding Chinese companies to the Entity List based on concerns regarding the companies’ relationships to the Chinese military industrial complex.
Although the names and underlying policy concerns are similar, the scope and source of the prohibitions regarding each set of Chinese entities are quite different. Companies on one of the lists are not automatically on others, but overlap is possible as the lists evolve. These lists are in addition to the Chinese entities that are on the Unverified List (UVLs), the Denied Persons List (DPLs), and the Specially Designated Nationals and Blocked Persons List (SDNs). ....

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SCOTUS to Address Class Action Standing

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Supreme Court to Address Class Action Standing in Ramirez Case: To Recover, Must Absent Class Members Establish Actual Injury?
Tuesday, December 29, 2020
The U.S. Supreme Court granted certiorari on December 16, 2020 in
TransUnion, LLC v. Ramirez on the question of “[w]hether either Article III or Rule 23 permits a damages class action where the vast majority of the class suffered no actual injury, let alone an injury anything like what the class representative suffered.”
Ramirez will give the high court the opportunity to clarify how Article III standing requirements apply to class members in class actions.
Sergio L. Ramirez sued under the Fair Credit Reporting Act (“FCRA”), 15 U.S.C. § 1681, claiming a car dealer refused to sell him a car after a credit check by TransUnion incorrectly stated he was listed on the Treasury Department’s Office of Foreign Assets Control (“OFAC”) database. ....

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Magnitsky Act is an important tool for tackling corruption and human rights abuses

Magnitsky Act is an important tool for tackling corruption and human rights abuses
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Question of the Day
ANALYSIS/OPINION:
The Magnitsky Act, adopted in 2012 to tackle Russian corruption and expanded in 2016 to cover serious human rights abuses globally, is an extremely powerful tool to hold perpetrators accountable.
Managed by the Departments of the Treasury and State, more than 200 individuals and companies have been sanctioned to date. Sanctions include visa denials, asset freezes and the inability to transact in dollars. In November, the newest designees were announced, notably, members of a Libyan militia responsible for mass killings and a Lebanese politician with ties to Hezbollah. ....

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