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Results: 1-10 of 43

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

  • GrayRobinson, P.A.
  • -
  • 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

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 do export regulations have to do with hiring foreign nationals?

  • Holland & Knight LLP
  • -
  • USA
  • -
  • February 25 2011

On November 23, 2010, the United States Citizenship and Immigration Service (USCIS) published a revised version of Form I-129 (Petition for Nonimmigrant Worker) that includes a new certification for employers relating to expert control regulations

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

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