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Results: 1-10 of 43

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

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

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 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

Mobility Matters Bulletin - November 2010

  • Steptoe & Johnson LLP
  • -
  • USA
  • -
  • November 4 2010

The Mobility Matters Bulletin reviews significant legal and policy developments regarding the secure movement of people and cargo across borders

USCIS revises I-129 Petition Form, including (now deferred) new export control certification

  • Seyfarth Shaw LLP
  • -
  • USA
  • -
  • January 11 2011

U.S. Citizenship and Immigration Services (USCIS) has issued a new version of the Petition for a Nonimmigrant Worker (Form I-129

Cuba-2010: a journey back in time with a bright future

  • Epstein Becker Green
  • -
  • Cuba, USA
  • -
  • March 12 2010

The enactment of the Agrarian Reform Law of 1959, land “reform” legislation that resulted in the nationalization of large estates and companies by the Cuban Government, not only resulted in mistrust -- but also 50 years of a severed relationship -- between the United States and Cuba

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