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Falcone International
Pre-investment due diligence, often an overlooked aspect, can be the line between a successful deal and a disastrous one. As investment deals grow more complex, even seasoned investors can overlook details that might spell doom for a promising deal.
Foley & Lardner
Welcome to Foley's International Trade, Enforcement & Compliance Recent Developments Update.
Foley & Lardner
Welcome to Foley's International Trade, Enforcement & Compliance Recent Developments Update.
Falcone International
CEOs and company decision-makers are well aware of the various factors that can impact the success and growth of your business.
Foley & Lardner
Record penalties for violations of U.S. regulations governing international conduct and transactions illustrate the risk of costly enforcement actions facing multinational companies.
Foley & Lardner
The United States Customs and Border Protection (CBP) prioritizes enforcing rules against the use of forced labor and human trafficking.
Sheppard Mullin Richter & Hampton
On November 21, 2023, the U.S. Office of Foreign Assets Control (OFAC) announced its largest settlement in history with the virtual currency exchange Binance.
Foley & Lardner
Because the facts of the case are unusual, we do not anticipate that the opinion should materially impact current market practices of most private funds, including credit funds.
Braumiller Law Group, PLLC
A summary of international trade topics from 2023 including subjects such as Section 301, Ukraine War, Russian sanctions, automation of customs processes.
IR Global
U.S. Customs & Border Protection (CBP) published the Final Rule on continuing education for individual customs broker license holders in the Federal Register on June 23, 2023.
Akin Gump Strauss Hauer & Feld LLP
We are excited to announce the next edition of Akin's Space Law, Regulation and Policy Update, our newsletter focused on global space policy. Each issue explores the emerging trends and regulations in space law and policy, and what that means for your business and the industry.
Foley & Lardner
Happy Thanksgiving! As anyone who saw our Halloween International Trade Update is aware, we are all in favor of alternative ways to get out our international regulatory compliance message.
Foley & Lardner
Did you know that whistleblowers can use the False Claims Act to get the U.S. Government to investigate allegations of lost revenue to the U.S. Treasury, including underpaid Customs tariffs?
Diaz Trade Law
Customs valuation is a procedure to determine the customs value of imported goods.
Arnold & Porter
After successfully forestalling a potential U.S. government shutdown earlier this year, the threat once again looms if the U.S. Congress fails to reach an agreement on spending bills for the next fiscal year.
Littler Mendelson
The DOL continues to focus on enforcement of child labor violations, with special attention to supply chain violations, including through subcontractors and staffing agencies.
Diaz Trade Law
All imports and exports are regulated by US Customs and Border Protection (CBP or US Customs; formerly the US Customs Service), which is the largest federal law enforcement agency of the Department of Homeland Security (DHS).
Braumiller Law Group, PLLC
Employee education supports organizational growth and development. Its benefits are generally well known, but how do you ensure that training, in any form, generates the outcomes and advances you desire?
Worldwide
K&L Gates
In October, the Court of Appeal suggested all companies operating in Russia could be considered to be sanctioned under UK law because they are potentially controlled by President Putin.
Braumiller Law Group, PLLC
Tensions are escalating in the South China Sea, a vital maritime route for international trade.
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The Domino Effect: What Would An Invasion Of Taiwan Mean For Global Trade
Braumiller Law Group, PLLC
Braumiller Law Group, PLLC
U.S. Trade, Nearshoring & China Mexico Is Becoming A Popular Manufacturing Destination
Braumiller Law Group, PLLC
Braumiller Law Group, PLLC
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