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Sheppard Mullin Richter & Hampton
On June 26, 2020, the U.S. Trade Representative (USTR) published a notice that it is considering new tariffs on exports such as olives, coffee, beer, gin...
United States
Torres Law, PLLC
This checklist serves as a guide for performing transaction due diligence inquiries when preparing to enter into a business activity or transaction with another person or entity.
Torres Law, PLLC
Export Agency Visit Summary and Tracking Sheet
Torres Law, PLLC
The Office of Foreign Assets Control (OFAC), a sub-agency of the U.S. Department of the Treasury, administers and enforces economic and trade sanctions based on U.S. foreign policy...
Torres Law, PLLC
The U.S. Foreign Trade Regulations designate the required data elements for submitting Electronic Export Information (EEI) to U.S. Customs and Border Protection.
Torres Law, PLLC
In addition to the normal duties importers must pay on merchandise pursuant to the duty rates set out in the Harmonized Tariff Schedule...
Torres Law, PLLC
This Decision Tree will guide you through the process of determining if items or technology to be exported are eligible for export using the Strategic Trade Authorization (STA) as the authorization for the export.
Torres Law, PLLC
Conducting comprehensive due diligence analysis prior to entering in a domestic or international transaction is critical to a successful risk management strategy for trade.
Torres Law, PLLC
The Generalized System of Preferences (GSP) is the United States' largest trade preference program and allows for duty-free entry of specified products from 120 designated beneficiary countries.
Torres Law, PLLC
Determining the appropriate U.S. Government agency that has jurisdiction over export controls for a commodity, technology, or service, is a mission-critical element for effective export compliance.
Torres Law, PLLC
Past compliance with the full range of international trade, export controls, and economic sanctions, and customs laws and regulations should be a critical element of due diligence in mergers and acquisitions.
Torres Law, PLLC
Under U.S. law, the importer of record (IOR) is the person or company for whose account the importation is made.
Torres Law, PLLC
Section 22 CFR §740.20 of the Export Administration Regulations (EAR), administered by the United States Department of Commerce, Bureau of Industry and Security...
Torres Law, PLLC
Many exporters are at least vaguely familiar with the "company visits" or "outreach visits" conducted by the export control agencies...
Oblon, McClelland, Maier & Neustadt, L.L.P
On June 17, 2020, the U.S. International Trade Commission issued press releases announcing the naming of its new Chairman and Vice-Chairman.
Mayer Brown
This market trends article identifies disclosures related to U.S. Tariff Policies that offer detailed discussions on the actual and potential effects for the particular registrants and concludes...
Thompson Coburn LLP
On May 14, the U.S. Department of State, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") and the U.S. Coast Guard issued a sanctions advisory for the maritime industry...
Akin Gump Strauss Hauer & Feld LLP
With the District of Columbia, Virginia and Maryland issuing plans for a phased reopening of the region, as well as guidance adapted for federal agencies.
Akin Gump Strauss Hauer & Feld LLP
The United States-Mexico-Canada Agreement (USMCA) will take effect on July 1, and with it, an entirely new approach to labor dispute settlement—the Facility-Specific Rapid Response Labor Mechanism (RRLM)
Jones Day
Vietnam's executive body, the National Assembly, has ratified key investment treaty agreements with the European Union ("EU") and passed a number of other laws relevant to foreign investors.
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