Mondaq USA: International Law
Duane Morris LLP
In determining the optimum gateway for investing into India, reliance on industry data may be the most prudent opening gambit.
Hughes Hubbard & Reed LLP
U.S. extraterritorial sanctions against Iran have been in a state of partial suspension since late January 2014.
Reed Smith
This allows DenizBank to continue accessing U.S. debt and capital markets, despite its ownership by designated Russian entity, Sberbank.
Reed Smith
Over the past six months, the U.S. and the EU have coordinated efforts through sanctions and trade controls to respond to Russian activity in Crimea and Ukraine.
Reed Smith
Over the past six months, the United States and the European Union have coordinated efforts through sanctions and trade controls to respond to Russian activity in Crimea and Ukraine.
Morrison & Foerster LLP
On September 12, 2014, the United States and European Union both announced expanded sanctions related to Russia and Ukraine.
Arent Fox LLP
The EU and US published yet more sanctions on Russia, increasing the pain particularly in the investment services, defense and oil exploration worlds.
Mayer Brown
On August 22, 2014, a World Trade Organization dispute settlement panel circulated its decision in Argentina – Measures Affecting the Importation of Goods.
WilmerHale
Last week, the United States and European Union significantly escalated financial and trade sanctions against the Russian Federation.
Shearman & Sterling LLP
Although the consequences of breaching the sanctions are severe, navigating the rules is not straightforward.
TMF Group
Businesses are clamouring to expand and it's easy to get caught up in the frenzy. But are they asking the right questions to map out a successful expansion plan?
Arent Fox LLP
As the crisis in Ukraine intensifies and broadens, more foreign investment is likely to find itself caught in the crossfire.
Mayer Brown
A World Trade Organization ("WTO") panel has ruled that the United States' amended country-of-origin labeling ("COOL") requirements for beef and pork products not only fell short of bringing it into compliance with prior rulings but, in fact, worsened the United States' treaty violations.
Sheppard Mullin Richter & Hampton
Here is a summary of export data for the first year after the initial implementation of ECR.
Foley & Lardner
There will not be any movement on manufacturing legislative policies on Capitol Hill until the "lame duck" session in December, if then.
TMF Group
To operate in the USA, your entity needs to remain in "good standing"; our US expert looks at some best practice to help you get there, and stay there.
Venable LLP
The Wind River penalty stems from a voluntary disclosure filed in April 2012, when the company disclosed to BIS that it made four exports to various entities in China.
Dentons (US)
This program addressed legal issues, contractual and other, arising in foreign trade and foreign direct investment in emerging and mature markets outside of the United States.
Sheppard Mullin Richter & Hampton
Anti-corruption due diligence can be vexing even in the best of conditions; it is often made more complicated by time and business pressures.
Dentons (US)
Any business touching the US economy is increasingly affected by an ever-widening range of US laws and regulations governing international trade.
Latest Video
Most Popular Recent Articles
Reed Smith
Over the past six months, the U.S. and the EU have coordinated efforts through sanctions and trade controls to respond to Russian activity in Crimea and Ukraine.
Hughes Hubbard & Reed LLP
U.S. extraterritorial sanctions against Iran have been in a state of partial suspension since late January 2014.
Jones Day
The recent announcement that work will begin early next year on the site for Dubai Expo 2020 represents an exciting time in Dubai's economic development.
Thompson Coburn LLP
Following are checklists of countries that are subject to a variety of U.S. and European Union-imposed restrictions affecting international trade.
Ropes & Gray LLP
The 2013 calendar year saw several significant developments in the enforcement of the Foreign Corrupt Practices Act.
Arent Fox LLP
For decades, courts have wrangled with the "state of mind" needed to establish a criminal violation of the International Trafficking in Arms Regulations (ITAR).
Fox Rothschild LLP
On April 16, 2013, the United States District Court for the District of New Hampshire unsealed an "Information" filed by the New Hampshire U.S. Attorney's office against Frank Ku and Danny Hsu, who reside in California.
WilmerHale
Summary: The United States, European Union, and other nations have imposed targeted sanctions against a variety of Russian and Ukrainian persons, as well as broader trade restrictions, following recent events in Ukraine.
Arent Fox LLP
Auditors Change Sample Transaction Review Process and Pre-Assessment Survey to Match Today's Audit Standards and to Provide Auditors Flexibility to Target Priority Trade Issues
Duane Morris LLP
The world is becoming a much smaller place given international transportation, multinational corporations, and Internet communications that know no geographic boundaries.
Article Search Using Filters
Related Topics
Popular Authors
Popular Contributors
Tools
Font Size:
Translation
Channels
Mondaq on Twitter
Partners