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Results: 1-10 of 46

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

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 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

HR managers must certify export compliance

  • Baker Donelson Bearman Caldwell & Berkowitz PC
  • -
  • USA
  • -
  • May 20 2011

As of February 2011, the U.S. Citizenship and Immigration Services (USCIS) now requires companies that employ foreign workers to certify that the company has read and complied with the deemed export rules

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 proposed rule allows more U.S. returning residents to file single customs declaration for members of family

  • Seyfarth Shaw LLP
  • -
  • USA
  • -
  • May 30 2012

U.S. Customs and Border Protection (CBP) has issued a proposed rule to expand the definition of “members of a family residing in one household” to allow more U.S. returning residents to file a family customs declaration for articles acquired abroad

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

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

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

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