GovCon & Trade

SEPTEMBER 8, 2023

First, a dual Russian-German national was arrested and charged with violating the Export Control Reform Act (ECRA) when he allegedly procured microelectronics for the Russian war effort. The case revolves around the definition of “U.S. We welcome your feedback and encourage you to share this newsletter. Let’s jump in!

Export 130

Export Internal Control Corruption Procurement 130

Kluwer Arbitration

DECEMBER 12, 2024

Tackling Climate Change in Todays Legal Environment The first session was moderated by Piera Coppotelli (Bank of Italy) and aimed to set the scene for the conference, by providing a definition of climate change claims and analysing the main legal issues they raise.

Finance 52

Finance Sustainability Balance Export 52

Kluwer Arbitration

JUNE 7, 2024

For example, if sanctions or export controls hinder the performance of a contract, the tribunal must decide whether non-performance is justified. The definitions of ownership and control are critical for determining whether companies are subject to sanctions due to indirect control by sanctioned individuals.

Influencing 52

Influencing Logistics Export Collaboration 52

Kluwer Arbitration

OCTOBER 25, 2024

He noted that this challenge might become even more serious in the future and may require a more definitive solution. The conference also featured two panel discussions. The first, moderated by Vivekananda Neelakantan (Deputy Registrar at SIAC), focused on the recent developments in the Indian arbitration landscape.

Ethics 52

Ethics Efficiency Import Export 52

Kluwer Arbitration

DECEMBER 9, 2024

There are no restrictions on the evidence that may be presented before the English courts, beyond those imposed by the courts procedural rules ( Central Trading & Exports Ltd v Fioralba Shipping Co (The Kalisti) , paras. Nevertheless, the Court established it was not required to provide a precise definition of investment.

Export 59

Export Tender Thresholds Corruption 59

Kluwer Arbitration

DECEMBER 27, 2024

For oil and gas, the minimum investment for transportation and storage is US$300,000,000; and US$600,000,000 for offshore projects and gas for export. Moreover, if the project qualifies as Long-Term Strategic Export project, the minimum investment is US$2 billion. Definition of investment. 200 of the Law).

Export 52

Export Government Government Negotiation 52