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Results: 1-10 of 619

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


Office of Special Counsel for Immigration-Related Unfair Employment Practices Issues Guidance on Requesting Documents from Applicants and New Hires for Export Control Purposes
  • Greenberg Traurig LLP
  • USA
  • April 22 2016

The Office of Special Counsel for Immigration-Related Unfair Employment Practices (OSC) enforces the anti-discrimination provision of the Immigration


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


No Cuban-Americans Allowed
  • Bryan Cave LLP
  • Cuba, USA
  • April 14 2016

On Tuesday of this week two Cuban-born residents of Florida filed a lawsuit against Carnival cruise lines and its subsidiary Fathom Travel for


Five Things to Know About Cuba
  • Paul Hastings LLP
  • Cuba, USA
  • April 4 2016

U.S. and Cuba relations have undergone several watershed moments over the past couple of months, marked most recently by President Obama's historic


Recent Changes to the Trade Embargo May Facilitate Cuban Baseball Players Being Able to Legally Play for MLB Teams
  • Shumaker Loop & Kendrick
  • Cuba, USA
  • March 20 2016

Last week, President Obama authorized the elimination of a ban on Cuban access to the international banking system, which in turn would allow a Cuban


The Role of the Office of Foreign Assets Control (OFAC) in the EB-5 Application Process
  • Greenberg Traurig LLP
  • USA
  • February 22 2016

The crux of an I-526 Petition is proving the lawful source of funds for an investor. Generally, applicants from across the globe are able to fund


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


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


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