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Results: 11-20 of 509

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


Settlement highlights need for compliance with U.S. export control rules when sponsoring foreign workers
  • Ogletree Deakins
  • USA
  • July 31 2014

The U.S. Department of Commerce's Bureau of Industry and Security recently reached a $115,000 civil settlement agreement with a California-based


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


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


Surprise! Tom Winkowski transfers from U.S. Customs and Border Protection to U.S. Immigration and Customs Enforcement
  • GrayRobinson PA
  • USA
  • March 24 2014

In a move that surprised many in the international trade community, Tom Winkowski, former Acting Commissioner of U.S. Customs and Border Protection


U.S. expands sanctions; Russia responds
  • Debevoise & Plimpton LLP
  • European Union, Russia, USA
  • March 20 2014

In our Client Updates of March 7, March 13 and March 18, we reported that the United States and European Union had imposed asset freezes and visa


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


Coming to America? What a trip to NYC could mean for U.S. sanctions on Sudan
  • Bryan Cave LLP
  • USA
  • September 25 2013

From news that appeared to break recently in the Sudanese press, Sudanese President Omar Hassan al-Bashir submitted a visa application to the U.S


New filing option for Canadian TNs
  • Jackson Lewis PC
  • Canada, USA
  • November 5 2012

Effective October 1, 2012, TN visa applications from Canadians who are outside the United States may be filed with USCIS on Form I-129


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