We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance

Results: 1-10 of 528

U.S. eases Cuba sanctions, opening new opportunities for U.S. businesses
  • Fredrikson & Byron PA
  • Cuba, USA
  • September 30 2015

On September 18, 2015, the Obama administration announced significant changes to the U.S. sanctions regime that regulates commerce with Cuba. These

U.S. Customs and Border Protection proposes new biometric identity collection program
  • Greenberg Traurig LLP
  • USA
  • August 18 2015

As published in the Federal Register today, the U.S. Customs and Border Protection (CBP) is requesting comments on the introduction of a newly

Obama eases travel and trade restrictions with Cuba
  • Duane Morris LLP
  • Cuba, USA
  • September 18 2015

The Obama administration announced wide-ranging changes to loosen travel, commerce and investment restrictions on Cuba. The new rules allow American

Traveling to the United States: restricting the Visa Waiver Program while expanding the Trusted Traveler Programs
  • Proskauer Rose LLP
  • Canada, Mexico, USA
  • August 10 2015

The Department of Homeland Security continues in its attempts to balance security considerations and hospitality to foreign visitors. The fascinating

The situation in Ukraine: new US and EU sanctions
  • Dentons
  • USA, European Union, Ukraine
  • 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

President Obama announces relaxation of sanctions on Cuba
  • Akin Gump Strauss Hauer & Feld LLP
  • Cuba, USA
  • December 19 2014

On Wednesday, President Obama announced that the United States will initiate discussions with Cuba to re-establish diplomatic relations for the first

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

Commerce Department clarifies export control obligations of staffing companies
  • Epstein Becker Green
  • USA
  • May 10 2011

On February 20, 2011, the USCIS implemented the new Form I-129, which asks sponsoring employers to certify that they are in compliance with all export control regulations

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

Non-immigrant visa petitions to require deemed export certification
  • Sidley Austin LLP
  • USA
  • December 3 2010

From December 22 2010 US employers will be required to certify their compliance with deemed export rules when petitioning for certain non-immigrant work visa classifications on behalf of their employees