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DOJ issues guidance on balancing employer non-discrimination obligations with ITAR and EAR compliance
  • Barnes & Thornburg LLP
  • USA
  • May 16 2016

On March 31, the U.S. Department of Justice (DOJ) issued guidance on balancing an employer's obligation to comply with the anti-discrimination

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

The ExportImmigration Dilemma: Don’t Let OSC Catch Your HR Department Unawares
  • McGuireWoods LLP
  • USA
  • May 5 2016

On March 31, 2016, the U.S. Department of Justice's Office of Special Counsel for Immigration-Related Unfair Employment Practices (OSC) issued a

DOJ Guidance on Navigating between a Rock - Export Controls - and a Hard Place - Employment Nondiscrimination
  • Baker & Hostetler LLP
  • USA
  • May 2 2016

U.S. companies, particularly defense and other high-tech companies, have long faced challenges of how to comply with both the deemed export rule

Cuba and the United States: A Continuing Shift in Export and Travel Policy
  • Reed Smith LLP
  • Cuba, USA
  • February 2 2016

On January 26, 2016, the United States again modified its stance on travel to Cuba and eased certain export restrictions to that country. The changes

US and EU Iran Sanctions Relief: What Non-US Persons Need to Know
  • Morgan Lewis & Bockius LLP
  • European Union, Iran, USA
  • January 22 2016

Even in light of EU and US relaxation of sanctions against Iran after Implementation Day, non-US Persons should evaluate any proposed dealings with

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

Foreign Business Travelers Headed to Iran Could Face Obstacles Entering the US, After Changes to the Visa Waiver Program
  • Hogan Lovells
  • Iran, USA
  • January 13 2016

With the lifting of sanctions under the nuclear agreement between the world’s major powers and Iran soon to occur, changes to a major U.S. visa

New U.S. Legislation Closes Loophole, Banning Forced Labour Imports
  • Freshfields Bruckhaus Deringer LLP
  • USA
  • March 7 2016

On 24 February 2016 President Obama signed into law the Trade Facilitation and Trade Enforcement Act of 2015. The comprehensive, bipartisan

Department of Commerce issues advisory opinion on staffing companies' deemed export compliance obligations
  • Hogan Lovells
  • USA
  • May 20 2011

On 8 April 2011, the Department of Commerce Bureau of Industry and Security (BIS) responded to an advisory opinion request regarding the compliance obligations of employee staffing companies with respect to deemed exports