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Results: 11-20 of 667

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


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


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