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Results: 1-10 of 44

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

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

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

CBP's authority

  • Gardere Wynne Sewell LLP
  • -
  • USA
  • -
  • April 30 2012

CBP was established in 2003 as an arm of the U.S. Department of Homeland Security

Understanding the new export control compliance Section of Form I-129: release of controlled technology or technical data to foreign persons in the United States

  • Morgan Lewis & Bockius LLP
  • -
  • USA
  • -
  • December 8 2010

On November 23, the U.S. Citizenship and Immigration Services (USCIS) published a revised version of Form I-129, Petition for Nonimmigrant Worker, that includes a new Part 6, Certification Regarding the Release of Controlled Technology or Technical Data to Foreign Persons in the United States

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

Settlement highlights need for compliance with U.S. export control rules when sponsoring foreign workers

  • Ogletree Deakins
  • -
  • USA
  • -
  • July 31 2014

The U.S. Department of Commerce's Bureau of Industry and Security recently reached a $115,000 civil settlement agreement with a California-based

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

  • Epstein Becker Green
  • -
  • USA
  • -
  • 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

Export licensing enforcement now falls on human resources managers, too.

  • Mitchell Silberberg & Knupp LLP
  • -
  • USA
  • -
  • January 27 2011

Effective November 23, 2010, any company that applies for an H-1B (H-1B, H-1B1, ChileSingapore), L-1, or O-1A visa for a foreign national through the filing of an I-129 must now certify that there are no International Traffic in Arms (ITAR) or Export Administration Regulations (EAR) limitations on the release of technical data to that foreign national, or that a license will be in place before that controlled technical data is shared

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