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3,804 results found

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Torres Law, PLLC | USA | 27 Oct 2020

EEF Filings Guide

Trade & National Security Center 1 EEI FILINGS GUIDE The Foreign Trade Regulations (FTR) found at Title 15, Part 30 of the Code of Federal…
Article

Torres Law, PLLC | USA | 27 Oct 2020

Guide to Complying with U.S. Export Control and Immigration and Anti-Discrimination Laws

To comply with the various U.S. laws and regulations governing immigration, anti-discrimination, and export controls, companies must navigate the…
Article

Torres Law, PLLC | USA | 23 Oct 2020

Are your company’s EEI filings compliant with the Census and BIS requirements for exports destined to China, Russia, or Venezuela?

Industry is well aware of the final rule published on April 28, 2020 (Final Rule), by the U.S. Department of Commerce, Bureau of Industry and…
Article

Winston & Strawn LLP | USA | 14 Oct 2020

Reminder: Electronic Submissions of Form BE-180 Filing Due October 30, 2020

Every five years, the U.S. Department of Commerce Bureau of Economic Analysis (BEA) conducts a Benchmark Survey of Financial Services Transactions…
Article

Morrison & Foerster LLP | China, USA | 12 Oct 2020

中国出台“不可靠实体清单” 跨国公司应对美国制裁及“长臂执法”时将陷入两难

中国近期出台不可靠实体清单(“实体清单”)规例,为中国行将实施的清单式经济制裁提供框架。早于2018年10月及2020年3月,中国已分别实施…
Article

Kilpatrick Townsend & Stockton LLP | European Union, USA | 7 Oct 2020

The Privacy Shield Sunk, but Is There a Life Raft for the Standard Contractual Clauses? Strategies for Transferring Personal Data Across the Atlantic from a Post-Schrems II Europe

The Schrems II decision did not affirmatively invalidate the SCCs, but also made clear that the SCCs alone, without additional measures, often do not…
Article

Thompson Hine LLP | USA | 5 Oct 2020

Further TikTok Developments: D.C. District Court Blocks Commerce’s TikTok Ban

On October 2, 2020, the U.S. Department of Commerce published a notice in the Federal Register informing the public that on September 27, 2020, the U…
Article

Kilpatrick Townsend & Stockton LLP | European Union, USA | 5 Oct 2020

The Privacy Shield Sunk, but Is There a Life Raft for the Standard Contractual Clauses? Strategies for Transferring Personal Data Across the Atlantic from a Post-Schrems II Europe

The Schrems II decision did not affirmatively invalidate the SCCs, but also made clear that the SCCs alone, without additional measures, often do not…
Article

Mayer Brown | China, USA | 2 Oct 2020

US Commerce Department Identifies Prohibited Transactions with WeChat But Implementation Delayed

On September 18, 2020, the United States Department of Commerce announced prohibitions on certain transactions relating to the mobile application…
Article

Morgan Lewis & Bockius LLP | USA | 2 Oct 2020

Deadline for Filing BE-180 Approaches for US Financial Service Providers

As the US Department of Commerce seeks certain financial services data from an expanded list of US financial services providers, most US fund…
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