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Results: 1-10 of 5,745

BIS kicks dirt in face of Utah dirt bike dealer

  • Bryan Cave LLP
  • -
  • USA
  • -
  • October 30 2014

Like many Washingtonians, I have grown weary of marauding packs of dirtbags on dirt bikes and ATVs that terrorize drivers and pedestrians by speeding

New York times futilely calls for end to Cuba embargo

  • Bryan Cave LLP
  • -
  • Cuba, USA
  • -
  • October 16 2014

Earlier this week the New York Times editorial board called for the end of the fifty-three-year-old embargo on Cuba. There is, of course, nothing

Export control and sanctions enforcement - 30092014

  • Akin Gump Strauss Hauer & Feld LLP
  • -
  • USA
  • -
  • October 14 2014

Zulutrade, Inc., an online foreign exchange broker located in Greece and incorporated in Delaware as a Commodities Futures Trading Commission

Export control and sanctions developments - 30092014

  • Akin Gump Strauss Hauer & Feld LLP
  • -
  • USA
  • -
  • October 14 2014

In mid-September, OFAC and BIS announced new sanctions that target Russia’s financial services, energy, and defense and related materiel sectors

Cross-border investigations update

  • Skadden Arps Slate Meagher & Flom LLP
  • -
  • China, United Kingdom, USA
  • -
  • October 14 2014

The inaugural edition of Cross-Border Investigations Update includes an overview of enforcement trends, including the increasing cooperation between U

ALJ Shaw sets 4-month target date in Certain Noise Cancelling Headphones (337-TA-927)

  • Oblon Spivak LLP
  • -
  • USA
  • -
  • October 14 2014

On October 14, 2014, ALJ David P. Shaw issued Order No. 5 in Certain Noise Cancelling Headphones And Components Thereof (Inv. No. 337-TA-927). By way

Court finds potential personal liability for a company’s import violations

  • Hogan Lovells
  • -
  • USA
  • -
  • October 14 2014

The U.S. Court of Appeals for the Federal Circuit has ruled in a new en banc decision that individuals employed by importers, or corporations that

OFAC authorises transactions with Sberbank subsidiary DenizBank

  • Debevoise & Plimpton LLP
  • -
  • Russia, Ukraine, USA
  • -
  • October 14 2014

On 6 October 2014, the US Treasury Department's Office of Foreign Assets Control ("OFAC") published Ukraine-Related General License 3 pursuant to

Russian bill would allow seizure of foreign assets

  • Debevoise & Plimpton LLP
  • -
  • Russia, USA
  • -
  • October 14 2014

On 8 October 2014, the Russian Parliament passed the first reading of a new bill which would allow Russia to seize foreign assets on Russian

Italian company pays penalty for re-export of network monitoring kit to Syria

  • Debevoise & Plimpton LLP
  • -
  • Syria, USA
  • -
  • October 14 2014

On 17 September 2014, the US Department of Commerce's Bureau of Industry and Security ("BIS") announced that an Italian company, Area S.p.A., agreed