Mondaq USA: International Law
Akin Gump Strauss Hauer & Feld LLP
In 1957, the six EU founding members–Germany, France, Italy, Belgium, the Netherlands and Luxembourg—agreed to settle their conflicts around a table rather than on the battlefields. We are now days away from the 60th anniversary of the EC Treaty Rome.
Dickinson Wright PLLC
The United States Government (USG) likely will launch formal renegotiations of the North American Free Trade Agreement (NAFTA) by the end of March 2017.
Dickinson Wright PLLC
The United States Government (USG) likely will launch formal renegotiations of the North American Free Trade Agreement (NAFTA) by the end of March 2017.
Carlton Fields
Prior to President Trump's inauguration, and in an effort to continue normalizing U.S.-Cuba relations, President Obama ended the "wet-foot, dry-foot" policy which since 1995 has granted Cubans....
Vivanco & Vivanco Corporate Services LLC
Deciding which is the appropriate vehicle to invest in a particular country is hardly ever an easy decision especially with so many different options in each country and throughout the world.
Foley & Lardner
The Trump administration has vowed to bring jobs back to the states.
Torres Law, PLLC
This article provides an overview of Customs' statutory penalties for import violations.
Torres Law, PLLC
This article briefly discusses the types of activities that trigger the brokering registration requirement under the International Traffic in Arms Regulations for freight forwarders.
Ropes & Gray LLP
On January 19, 2017, the U.S. Department of Commerce's Bureau of Industry and Security published a final rule making two significant changes to U.S. export control policy with respect to India.
Reed Smith
On February 2nd the Office of Foreign Assets Control ("OFAC") imposed new sanctions on 13 individuals and 12 entities that were believed to be "involved in procuring technology...
Mayer Brown
Another case demonstrates the truly strict liability of US economic sanctions.
BakerHostetler
Following a record year for FCPA enforcement and policy declarations affecting corporate actors, recent statements by U.S. Attorney General Jeff Sessions confirms that the new administration will continue to sharply focus on prosecuting FCPA violations.
Orrick
Since the U.S. presidential election on Nov. 8, 2016, the U.S. government has executed a variety of actions regarding economic sanctions relating to Russia.
Shearman & Sterling LLP
On 21 December 2016, Odebrecht S.A., a global construction conglomerate based in Brazil, and its affiliate Braskem S.A., a Brazilian petrochemical company, pleaded guilty to violating the anti-bribery provisions of the FCPA.
Lewis Brisbois Bisgaard & Smith LLP
In the brief time since President Donald Trump took office, he has shown he plans to follow through with the trade policies that were a central part of his campaign.
Holland & Knight
The Trump Administration responded on Feb. 3, 2017, to Iran's latest series of ballistic missile tests by sanctioning certain individuals and companies involved in Iran's efforts to procure...
Holland & Knight
A comprehensive analysis of international trade and trade agreements, including the Marrakesh Agreement and those of the World Trade Organization...
Duane Morris LLP
On 2nd December 2015, after nearly 3 years with 14 rounds of negotiations, President Donald Tusk...
Morrison & Foerster LLP
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary resources.
Torres Law, PLLC
Indications are that the Trump Administration is supportive of the lifting of sanctions on Sudan and that the general license will remain in force.
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Shearman & Sterling LLP
In January 2017, we published our bi-annual Recent Trends and Patterns in FCPA Enforcement report, part of our FCPA Digest, which provides an analysis of recent enforcement trends and patterns...
Shearman & Sterling LLP
On 21 December 2016, Odebrecht S.A., a global construction conglomerate based in Brazil, and its affiliate Braskem S.A., a Brazilian petrochemical company, pleaded guilty to violating the anti-bribery provisions of the FCPA.
Torres Law, PLLC
Indications are that the Trump Administration is supportive of the lifting of sanctions on Sudan and that the general license will remain in force.
Shearman & Sterling LLP
The spot price for uranium slowly began to rise in December after historic lows.
Foley & Lardner
The election of President Trump contained more than a few positive signs for Private Equity (PE) firms.
Morrison & Foerster LLP
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary resources.
Orrick
Without fanfare or forewarning, the US Department of Justice released new anti-corruption compliance guidance on February 8, 2017. The eight page document provides rare insight into the government's evaluation of corporate compliance programs.
Torres Law, PLLC
This article briefly discusses the types of activities that trigger the brokering registration requirement under the International Traffic in Arms Regulations for freight forwarders.
Orrick
Since the U.S. presidential election on Nov. 8, 2016, the U.S. government has executed a variety of actions regarding economic sanctions relating to Russia.
Foley & Lardner
The Trump administration has vowed to bring jobs back to the states.
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