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Results: 1-10 of 488

Doing business in North America - Volume 2: Mexico
  • Miller Canfield PLC
  • Mexico, USA
  • October 6 2014

Unlike the U.S., Mexico has a civil legal sys in which the vast majority of its laws are codified. The legal system is based on Roman law and


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


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


Settlement highlights need for export control compliance when hiring foreign nationals
  • Thompson Hine LLP
  • USA
  • March 25 2014

On February 24, 2014, the U.S. Department of Commerce's Bureau of Industry and Security (BIS) announced a $115,000 civil settlement with Intevac, Inc


Cuba-2010: a journey back in time with a bright future
  • Epstein Becker Green
  • Cuba, USA
  • March 12 2010

The enactment of the Agrarian Reform Law of 1959, land “reform” legislation that resulted in the nationalization of large estates and companies by the Cuban Government, not only resulted in mistrust -- but also 50 years of a severed relationship -- between the United States and Cuba


Export control compliance presents discrimination dilemmas
  • Epstein Becker Green
  • USA
  • May 31 2012

In the post-911 era, the federal government has increased its focus on national security enforcement, with a special emphasis on U.S. export control laws


The Lame Duck has arrived: what to expect
  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • USA
  • November 11 2014

In the great tradition of American democracy dating back to the election of the First Congress in 1778, voters cast their ballots last week, giving


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


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


U.S. policy on Cuba could create business opportunities
  • Haynes and Boone LLP
  • Cuba, USA
  • December 30 2014

Earlier this month, President Obama announced historic changes to U.S. policy and relevant regulations regarding diplomatic engagement, travel and