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Results: 11-20 of 644

2016 Invest in America Summit Series - Issues and Results
  • Arnstein & Lehr LLP
  • China, USA
  • March 15 2016

On March 12-13, I attended the excellent 6th Annual Invest in America Summit held in Shanghai. It was extremely well attended with many outstanding


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


OFAC Fines Another European Company for Following E.U. Law
  • Bryan Cave LLP
  • Cuba, USA
  • February 24 2016

Two days ago, the Office of Foreign Assets Control ("OFAC") announced that CGGVeritas S.A, a French company, and its U.S. and Venezuelan affiliates


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


US Treasury and Commerce Departments Announce New Changes to Cuba Regulations
  • McDermott Will & Emery
  • Cuba, USA
  • January 29 2016

On January 25, 2016, the US Treasury Department’s Office of Foreign Assets Control (OFAC) and the US Commerce Department's Bureau of Industry and


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


U.S. Government Implements Limitations on Visa Waiver Program
  • Pryor Cashman LLP
  • USA
  • January 27 2016

The United States has begun implementing changes to the Visa Waiver Program (VWP) that restrict usage of the program to dual nationals of and


Financing For Cuba Exports Eased for Everything but Agricultural Exports
  • Bryan Cave LLP
  • Cuba, USA
  • January 26 2016

Today the Office of Foreign Assets Control ("OFAC") announced more amendments to the Cuban Assets Control Regulations which, among other things


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