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Results: 1-10 of 36

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

OFAC promulgates general licenses and special licenses to authorize certain activities, transactions, and dealings in support of the Cuban people

  • Steptoe & Johnson LLP
  • -
  • Cuba, USA
  • -
  • January 31 2011

The US Department of the Treasury, Office of Foreign Assets Controls (“OFAC”), has amended the Cuban Assets Control Regulations (“CACR”), 31 C.F.R. Part 515, promulgating general licenses and specific licenses to authorize certain activities, transactions, and dealings in support of the Cuban people

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

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

Understanding the new export control compliance Section of Form I-129: release of controlled technology or technical data to foreign persons in the United States

  • Morgan Lewis & Bockius LLP
  • -
  • USA
  • -
  • December 8 2010

On November 23, the U.S. Citizenship and Immigration Services (USCIS) published a revised version of Form I-129, Petition for Nonimmigrant Worker, that includes a new Part 6, Certification Regarding the Release of Controlled Technology or Technical Data to Foreign Persons in the United States

Department of Homeland Security revamping electronic verification system

  • Vedder Price PC
  • -
  • USA
  • -
  • July 17 2007

The DHS is updating its electronic records system to consolidate information from different systems of records notices and to add new sources of data

CBP announces changes to its FAST program

  • Hogan Lovells
  • -
  • USA
  • -
  • December 17 2009

U.S. Customs and Border Protection (CBP) has announced that members of its Free and Secure Trade (FAST) program will not be able to use their old FAST cards in passenger lanes effective January 5, 2010

US-Cuba sanctions policy eased

  • Squire Sanders
  • -
  • USA
  • -
  • March 20 2009

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

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

What border officials can do with your laptop and cellular phone

  • Porter Wright Morris & Arthur LLP
  • -
  • USA
  • -
  • February 23 2010

Having your laptop or smartphone searched or detained by Customs on your way back from a business trip would be a nightmare for most travelers, including bankers and other finance professionals

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