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Regulatory expansions provide enhanced business opportunities in Cuba

Cuba, USA - November 2 2015 On September 21, the Treasury Department's Office of Foreign Assets Control (OFAC) and the Commerce Department's Bureau of Industry and Security…

Trans-Pacific Partnership agreement features key developments in intellectual property and information technology

Asia-Pacific, USA - October 8 2015 On October 5, the 12 Trans-Pacific Partnership ("TPP") countries announced that they had resolved all remaining issues and reached a final agreement…

Joseph A. Laroski Jr., Gilbert B. Kaplan, Jeffrey M. Telep

California peels back "Made in America" requirement

USA - October 1 2015 On September 1, California enacted legislation making substantial changes to its "Made in America" laws. As reported in the July 2015 Trade &…

In the wake of trade agenda momentum, TPP negotiations continue

USA - September 1 2015 The United States made significant headway with the Administration's trade agenda in the summer of 2015. With the passage of Trade Promotion…

FinCEN proposes new anti-money laundering rule for investment advisers

USA - September 1 2015 On August 25, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) released a Notice of Proposed Rulemaking (NPRM), which…

Shannon Doyle Barna, Christine Savage, Jeffrey M. Telep