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Cuba-2010: a journey back in time with a bright future

Epstein Becker Green
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Cuba, USA
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March 12 2010

The enactment of the Agrarian Reform Law of 1959, land “reform” legislation that resulted in the nationalization of large estates and companies by the Cuban Government, not only resulted in mistrust -- but also 50 years of a severed relationship -- between the United States and Cuba

Commerce Department clarifies export control obligations of staffing companies

Epstein Becker Green
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USA
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May 10 2011

On February 20, 2011, the USCIS implemented the new Form I-129, which asks sponsoring employers to certify that they are in compliance with all export control regulations

California imposes obligations on retail and manufacturing employers to evaluate the risk of human trafficking and slavery in its product supply chain

Epstein Becker Green
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USA
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October 18 2011

On January 1, 2012, the California Transparency in Supply Chains Act of 2010 (the "Act") will go into effect

Export control compliance presents discrimination dilemmas

Epstein Becker Green
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USA
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May 31 2012

In the post-911 era, the federal government has increased its focus on national security enforcement, with a special emphasis on U.S. export control laws

Employers must now complete revised Form I-129 and answer questions relating to export controls and "deemed exports"

Epstein Becker Green
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USA
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March 2 2011

On November 23, 2010, the USCIS issued a new version of its Form I-129 that includes a new section - Part 6 - related to export controls

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Cuba-2010: a journey back in time with a bright future

Commerce Department clarifies export control obligations of staffing companies

California imposes obligations on retail and manufacturing employers to evaluate the risk of human trafficking and slavery in its product supply chain

Export control compliance presents discrimination dilemmas

Employers must now complete revised Form I-129 and answer questions relating to export controls and "deemed exports"

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