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Results: 1-10 of 497

Registration rules: DDTC clarifies that U.S. persons working for non-U.S. entities must register
  • Clifford Chance LLP
  • USA
  • May 26 2015

The Directorate of Defense Trade Controls at the U.S. Department of State ("DDTC") has issued a proposed rule today (the "Proposed Rule") clarifying


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


US-Cuba sanctions policy eased
  • Squire Patton Boggs
  • USA
  • March 20 2009

The US sanctions policy toward Cuba has been eased through the combined effort of Congress and the Obama Administration


CBP's authority
  • Gardere Wynne Sewell LLP
  • USA
  • April 30 2012

CBP was established in 2003 as an arm of the U.S. Department of Homeland Security


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


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


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


The new balance of power: what the 114th Congress means for business
  • McDermott Will & Emery
  • USA
  • November 12 2014

As the now-lame-duck U.S. Congress convenes for its final legislative session of 2014, the 114th U.S. Congress is gearing up for action


Department of Homeland Security revamping electronic verification system
  • Vedder Price PC
  • USA
  • July 17 2007

The DHS is updating its electronic records system to consolidate information from different systems of records notices and to add new sources of data


Global entry program for international trusted travelers expands to Atlanta, Chicago, Los Angeles, and Miami
  • Dinsmore & Shohl LLP
  • USA
  • December 15 2008

Earlier this year U.S. Customs and Border Protection (CBP) kicked off its Global Entry Pilot program at New York’s JFK International Airport, Houston’s George Bush Intercontinental Airport, and Washington’s Dulles Airport