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Results: 1-10 of 222

Section 337 update: Summer 2008

  • White & Case LLP
  • -
  • USA
  • -
  • August 31 2008

We would like to alert you to the following developments regarding Section 337 investigations in the International Trade Commission (ITC

Status of US Trade Promotion Agreements

  • White & Case LLP
  • -
  • Colombia, Panama, Peru, USA
  • -
  • October 1 2007

The United States is currently in the process of ratifying new Trade Promotion Agreements ("TPAs") with three Latin American countries: Colombia, Peru, and Panama

Central America: investor-state dispute resolution under DR-CAFTA

  • White & Case LLP
  • -
  • Costa Rica, El Salvador, Nicaragua, USA
  • -
  • October 1 2007

The Free Trade Agreement between the United States, the Dominican Republic and several Central American states ("DR-CAFTA") creates a new free trade zone in the Americas and aims to encourage investment among ratifying countries by providing substantive and procedural protections to investors

OFAC issues new penalty guidance

  • White & Case LLP
  • -
  • USA
  • -
  • September 30 2008

In response to last year’s steep penalty increases for sanctions violations, OFAC has issued Enforcement Guidance on how it will apply civil fines that can now reach up to $250,000 per violation

BIS amends “Entity List” criteria

  • White & Case LLP
  • -
  • USA
  • -
  • September 30 2008

The Bureau of Industry and Security (BIS) published a final rule that expands the criteria used to place foreign entities on the Department of Commerce’s “Entity List.”

BIS plans for President Bush’s final months

  • White & Case LLP
  • -
  • USA
  • -
  • September 30 2008

Under Secretary of Commerce Mario Mancuso announced the BIS agenda for the final months of the Bush Administration

Intra-Company Transfer rule delayed

  • White & Case LLP
  • -
  • USA
  • -
  • September 30 2008

According to BIS Under Secretary Mario Mancuso, objections from the State and Defense Departments have delayed BIS plans for the creation of a new Intra-Company Transfer (ICT) license exception

DDTC to significantly increase fees

  • White & Case LLP
  • -
  • USA
  • -
  • September 30 2008

DDTC published a proposed rule to implement part of President Bush’s January 2008 Export Control Directive that requires initiation of a self-financing mechanism so that up to 75 percent of the DDTC will pay for itself

House bill to track sensitive exports

  • White & Case LLP
  • -
  • USA
  • -
  • September 30 2008

Chairman of the House Foreign Affairs Subcommittee on Terrorism, Nonproliferation and Trade Brad Sherman (D-CA) introduced legislation (H.R. 6828) that would mandate improved US government tracking of global shipments of potentially dangerous goods, including weapons and nuclear materials

BIS receives VEU applications for India

  • White & Case LLP
  • -
  • USA
  • -
  • September 30 2008

According to BIS Under Secretary Mario Mancuso, BIS has received several VEU applications from Indian firms that are eligible for the program

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