LAWIN

Search results for: “federal register”

  • Export Control Reform

    Export Control Reform in 2013 United States views on international law [1] in relation to Export Control Reform: On April 16, 2013, the Department of State announced that the U.S. Government had issued the first in a series of new rules regarding the export of munitions and commercial […]

  • Targeted Financial Sanctions

    U.S. Targeted Financial Sanctions Implementing Security Council Resolutions in 2013 United States views on international law [1] in relation to U.S. Targeted Financial Sanctions Implementing Security Council Resolutions: (1) Overview The United States implements its counterterrorism […]

  • Targeted Financial Sanctions

    U.S. Targeted Financial Sanctions Implementing Security Council Resolutions in 2013 United States views on international law [1] in relation to U.S. Targeted Financial Sanctions Implementing Security Council Resolutions: (1) Overview The United States implements its counterterrorism […]

  • Money Laundering in Iran

    Designating Iran as a Jurisdiction of Primary Money Laundering Concern in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): 2. Use of government agencies and state-owned or controlled financial institutions to […]

  • Money Laundering in Iran

    Designating Iran as a Jurisdiction of Primary Money Laundering Concern in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): 2. Use of government agencies and state-owned or controlled financial institutions to […]

  • North American Free Trade Agreement

    North American Free Trade Agreement (NAFTA) On January 1, 1994 the North American Free Trade Agreement (NAFTA) established a single trade zone. North American Free Trade Agreement Resources There is a great deal of research material available on this subject. The difficulty is not in […]

  • North American Free Trade Agreement

    North American Free Trade Agreement (NAFTA) On January 1, 1994 the North American Free Trade Agreement (NAFTA) established a single trade zone. North American Free Trade Agreement Resources There is a great deal of research material available on this subject. The difficulty is not in […]

  • Disputes Brought Against the United States

    Disputes Brought Against the United States in 2013 United States views on international law [1] in relation to Disputes Brought Against the United States: (1) Measures Concerning the Importation, Marketing, and Sale of Tuna and Tuna Products (WT/DS381) As discussed in this world legal […]

  • Listing Blocked Persons

    Ofac Amendment to Method of Listing Blocked Persons in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On June 30, 2011, OFAC published a final rule amending its regulations to remove the alphabetical lists (in […]

  • Withdrawal of Finding

    Withdrawal of Finding: Vef Banka in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On August 1, 2011, FinCEN withdrew a finding of primary money laundering concern and repealed the rule imposing a special measure […]

  • Withdrawal of Finding

    Withdrawal of Finding: Vef Banka in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On August 1, 2011, FinCEN withdrew a finding of primary money laundering concern and repealed the rule imposing a special measure […]

  • Conservation Reauthorization

    Report to Congress on Implementation of Title vi of the Magnuson-stevens Fishery and Conservation Reauthorization Act of 2006 in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): Italy. During 2009 and 2010, many […]

  • Conservation Reauthorization

    Report to Congress on Implementation of Title vi of the Magnuson-stevens Fishery and Conservation Reauthorization Act of 2006 in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): Italy. During 2009 and 2010, many […]

  • International Trade Crossing

    Issuance of Presidential Permit for New International Trade Crossing in Detroit in 2013 United States views on international law [1] in relation to Issuance of Presidential Permit for New International Trade Crossing in Detroit: On April 12, 2013, the Department of State issued a […]

  • Sanctions Against Iran

    Definition of International Sanctions (International) sanctions are “policies of an economic nature adopted by one government to induce policy changes by another government,” including “boycotts, embargos, subsidies, imposition of tariffs, quotas, or other import and export controls, denial […]