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Results: 1-10 of 42

Surprise! Tom Winkowski transfers from U.S. Customs and Border Protection to U.S. Immigration and Customs Enforcement

  • Gray-Robinson PA
  • -
  • USA
  • -
  • March 24 2014

In a move that surprised many in the international trade community, Tom Winkowski, former Acting Commissioner of U.S. Customs and Border Protection

The situation in Ukraine: new US and EU sanctions

  • Dentons
  • -
  • European Union, Ukraine, USA
  • -
  • April 2 2014

As the events in Ukraine and Russia continue to unfold, the reaction by the US and the EU, including imposing sanctions, will impact individuals

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

New certification requirement on Form I-129 regarding employer compliance with export control laws

  • Masuda Funai Eifert & Mitchell Ltd
  • -
  • USA
  • -
  • January 6 2011

Export control laws are federal regulations that govern what commodities can be exported overseas and what technology and technology data can be transmitted overseas and to foreign nationals on U.S. soil

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

Mobility Matters Bulletin - November 2010

  • Steptoe & Johnson LLP
  • -
  • USA
  • -
  • November 4 2010

The Mobility Matters Bulletin reviews significant legal and policy developments regarding the secure movement of people and cargo across borders

Coming to America? What a trip to NYC could mean for U.S. sanctions on Sudan

  • Bryan Cave LLP
  • -
  • USA
  • -
  • September 25 2013

From news that appeared to break recently in the Sudanese press, Sudanese President Omar Hassan al-Bashir submitted a visa application to the U.S

What border officials can do with your laptop and cellular phone

  • Porter Wright Morris & Arthur LLP
  • -
  • USA
  • -
  • February 23 2010

Having your laptop or smartphone searched or detained by Customs on your way back from a business trip would be a nightmare for most travelers, including bankers and other finance professionals

Export compliance - is your company ready?

  • Bracewell & Giuliani LLP
  • -
  • USA
  • -
  • February 21 2011

U.S. export control laws protect the national security of the United States by, among other things, requiring U.S. persons to obtain approval prior to export or release of certain U.S. origin technology to foreign nationals