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Results: 1-10 of 42

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

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

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

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

Department of Commerce issues advisory opinion on staffing companies' deemed export compliance obligations

  • Hogan Lovells
  • -
  • USA
  • -
  • May 20 2011

On 8 April 2011, the Department of Commerce Bureau of Industry and Security (BIS) responded to an advisory opinion request regarding the compliance obligations of employee staffing companies with respect to deemed exports

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

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

New export control compliance and certification requirements for employers who seek to hire certain nonimmigrants

  • Duane Morris LLP
  • -
  • USA
  • -
  • December 20 2010

Beginning on December 23, 2010, companies sponsoring foreign nationals for certain employment-based nonimmigrant visas will be required to certify that they have complied with the Export Administration Regulations (EAR) and the International Traffic in Arms Regulations (ITAR

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

US-Cuba sanctions policy eased

  • Squire Patton Boggs
  • -
  • USA
  • -
  • March 20 2009

The US sanctions policy toward Cuba has been eased through the combined effort of Congress and the Obama Administration