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International Trade Compliance Update - August 2016
  • Baker & McKenzie
  • European Union, OECD, United Kingdom, USA
  • August 3 2016

On 29 July 2016, the WTO announced that Afghanistan joined the WTO as its 164th member, after nearly 12 years of negotiating its accession terms. It


The Modern Slavery Act: one piece of the jigsaw
  • Penningtons Manches LLP
  • United Kingdom, USA
  • July 15 2016

The UK's Modern Slavery Act 2015 is groundbreaking. It enables shareholders and the public to scrutinise and hold businesses better to account for


The global implications of Brexit
  • Control Risks
  • European Union, Global, United Kingdom, USA
  • June 29 2016

The UK on 23 June voted in a referendum on the country’s EU membership, and 51.9 of voters chose the option of leaving the EU, frequently referred to


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


Special Immigration Alert: June 2016
  • Epstein Becker Green
  • USA
  • June 27 2016

On March 11, 2016, the Department of Homeland Security (“DHS”) issued its long-awaited final rule (“2016 Rule”) allowing F-1 graduates to extend


The Modern Slavery Act: one piece of the jigsaw
  • Penningtons Manches LLP
  • United Kingdom, USA
  • July 15 2016

The UK’s Modern Slavery Act 2015 is groundbreaking. It enables shareholders and the public to scrutinise and hold businesses better to account for


U.S. Implements Changes to Visa Waiver Program That Impact Foreign Persons Traveling to, and Dual Nationals of, Iran, Iraq, Sudan, or Syria
  • Hogan Lovells
  • USA
  • January 28 2016

On January 21, 2016, the U.S. Government began implementing changes to the Visa Waiver Program (VWP) pursuant to the Visa Waiver Program Improvement


New immigration form mandates immediate awareness of U.S. export control laws
  • Dorsey & Whitney LLP
  • USA
  • December 16 2010

As of December 23, U.S. Citizenship and Immigration Services (CIS), an arm of the Department of Homeland Security (DHS), will require an employer sponsoring foreign individuals for certain work visa categories (H-1B, H-1B1, L-1 and O-1A) to file a revised version of Form I-129 (Petition for Nonimmigrant Worker


Traveling to the United States with Global Entry and NEXUS: are my wife and me trusted travelers?
  • Proskauer Rose LLP
  • USA
  • March 2 2015

On January 19, 2015, my wife and me, Global Entry participants completed our NEXUS interviews at the Pearson Airport in Ontario, Canada, and were


Doing Business in North America (Volume 1 - United States)
  • Miller Canfield PLC
  • USA
  • April 23 2016

In choosing to conduct business in the United States, businesses based in other countries should keep in mind that business entities are formed under