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Results: 1-10 of 52

U.S. policy on Cuba could create business opportunities

  • Haynes and Boone LLP
  • -
  • Cuba, USA
  • -
  • December 30 2014

Earlier this month, President Obama announced historic changes to U.S. policy and relevant regulations regarding diplomatic engagement, travel and

Doing business in North America - Volume 2: Mexico

  • Miller Canfield PLC
  • -
  • Mexico, USA
  • -
  • October 6 2014

Unlike the U.S., Mexico has a civil legal sys in which the vast majority of its laws are codified. The legal system is based on Roman law and

The Lame Duck has arrived: what to expect

  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • -
  • USA
  • -
  • November 11 2014

In the great tradition of American democracy dating back to the election of the First Congress in 1778, voters cast their ballots last week, giving

Top 5 issues for EB-5 investors currently residing in the United Arab Emirates

  • Greenberg Traurig LLP
  • -
  • India, Iran, Syria, United Arab Emirates, USA
  • -
  • October 23 2013

Navigating the geographically specific difficulties of the EB-5 process can be particularly tricky for Investors in the Middle East. Domestic

OFAC promulgates general licenses and special licenses to authorize certain activities, transactions, and dealings in support of the Cuban people

  • Steptoe & Johnson LLP
  • -
  • Cuba, USA
  • -
  • January 31 2011

The US Department of the Treasury, Office of Foreign Assets Controls (“OFAC”), has amended the Cuban Assets Control Regulations (“CACR”), 31 C.F.R. Part 515, promulgating general licenses and specific licenses to authorize certain activities, transactions, and dealings in support of the Cuban people

Settlement highlights need for export control compliance when hiring foreign nationals

  • Thompson Hine LLP
  • -
  • USA
  • -
  • March 25 2014

On February 24, 2014, the U.S. Department of Commerce's Bureau of Industry and Security (BIS) announced a $115,000 civil settlement with Intevac, Inc

The new balance of power: what the 114th Congress means for business

  • McDermott Will & Emery
  • -
  • USA
  • -
  • November 12 2014

As the now-lame-duck U.S. Congress convenes for its final legislative session of 2014, the 114th U.S. Congress is gearing up for action

President Obama announces relaxation of sanctions on Cuba

  • Akin Gump Strauss Hauer & Feld LLP
  • -
  • Cuba, USA
  • -
  • December 19 2014

On Wednesday, President Obama announced that the United States will initiate discussions with Cuba to re-establish diplomatic relations for the first

US-Cuba reset?

  • Chadbourne & Parke LLP
  • -
  • Cuba, USA
  • -
  • December 23 2014

The normalization of diplomatic relations between the United States and Cuba has significant implications for the legal and financial

Export control compliance presents discrimination dilemmas

  • Epstein Becker Green
  • -
  • USA
  • -
  • 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