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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

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

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

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

Export control compliance presents discrimination dilemmas

  • Epstein Becker Green
  • -
  • USA
  • -
  • May 31 2012

In the post-911 era, the federal government has increased its focus on national security enforcement, with a special emphasis on U.S. export control laws

DDTC adopts final ITAR amendment related to transfers to dual nationals and third-country nationals employed by end-users

  • Williams Mullen
  • -
  • USA
  • -
  • May 20 2011

DDTC issued a final rule amending ITAR related to transfers by foreign parties of ITAR-controlled items to dual national and third-country national employees

New filing option for Canadian TNs

  • Jackson Lewis PC
  • -
  • Canada, USA
  • -
  • November 5 2012

Effective October 1, 2012, TN visa applications from Canadians who are outside the United States may be filed with USCIS on Form I-129

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