Searching Content indexed under International Trade & Investment by BakerHostetler ordered by Published Date Descending.
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Risk-Free Or Just Risk-Y?
Your basic trick is simple: Promise consumers "risk-free" samples, charge them a nominal shipping and handling fee of a few bucks,
United States
3 Jul 2019
U.S. Adds Chinese Giant Huawei And Non-U.S. Affiliates To Entity List; Grants Limited Reprieve
On May 16, the U.S. Department of Commerce added Huawei and many of its non-U.S. affiliates to the Entity List.
United States
7 Jun 2019
USTR Increases Section 301 Tariffs On List 3 From 10% To 25% And Announces Tariffs On List 4, Covering Remaining Imports From China; China Announces Retaliatory Tariffs
Sections 301 through 310 of the Trade Act of 1974 (commonly referred to as simply Section 301) are the principal statutory means by which the United States enforces its rights under trade agreements and ...
United States
5 Jun 2019
New Sanctions Against Venezuela's State-Owned Oil Company
Continued political turmoil in Venezuela has led to additional U.S. sanctions. On Jan. 25, 2019, President Donald Trump amended the various executive orders that authorize sanctions against
United States
18 Feb 2019
Four Things To Know: What The Election Results Mean For Trade Policy
Democrats' new majority in the House will bring the Trump administration's past trade actions, as well as those under consideration, into sharper focus
19 Nov 2018
The New NAFTA: 5 Things To Know
The Trump administration announced Sunday night that trade ministers from the U.S., Mexico and Canada had reached agreement on revisions to the 1994 North American Free Trade Agreement, the framework for $1.2 trillion
United States
4 Oct 2018
Trump Announces Trade Deal With Mexico, But Congress Won't Ratify Until 2019
Trump made the announcement from the Oval Office with Mexican President Enrique Peña Nieto on speakerphone.
United States
3 Sep 2018
U.S. Government Warns About Sanctions Evasion Tactics; Heightens Need For Due Diligence
On July 23, 2018, a variety of U.S. government agencies, namely the Department of State, the Department of the Treasury's Office of Foreign Assets Control ("OFAC")...
United States
6 Aug 2018
International Trade Team Helps Clients Seek Exclusions From Trade War Tariffs
International trade tariffs have been leading the news on a daily basis, particularly in light of President Donald J. Trump's actions to fight Chinese intellectual property ...
United States
18 Jul 2018
NAFTA 2.0: Time Slipping Away For Congress To Act This Year
Ongoing negotiations to rewrite the North American Free Trade Agreement remain bogged down, but even if U.S., Canadian and Mexican trade ministers strike a deal in the coming weeks ...
United States
30 May 2018
CFIUS Reform: Legislation Proposed To Strengthen National Security Reviews
A little-known but powerful U.S. government committee is gaining the attention of Congress. In November 2017, members of the U.S. House and Senate ...
United States
10 Jan 2018
Federal Government Renews Its Commitment To Buy American Under Recent Executive Order
On April 18, 2017, President Trump signed an Executive Order, "Buy American and Hire American", affirming the commitment of the federal government to promoting the acquisition of American-made goods and services.
United States
4 May 2017
Destination Medicine: Not Just For The Rich And Famous
OIG okays providing modest hotel and meal accommodations for rural and financially needy patients.
United States
12 Apr 2017
Proposed Revisions To Jones Act Would Change Interpretation Of Vessel Equipment
United States Customs and Border Protection (CBP) proposed revising nearly 30 Jones Act rulings that date back to 1976 regarding its interpretation of what constitutes "vessel equipment."
United States
12 Apr 2017
New AG Sessions Promises To Enforce FCPA And Hold Individuals Accountable
Following a record year for FCPA enforcement and policy declarations affecting corporate actors, recent statements by U.S. Attorney General Jeff Sessions confirms that the new administration will continue to sharply focus on prosecuting FCPA violations.
United States
22 Feb 2017
The King (Of Asian Investment Treaties) Is Dead. Long Live The King?
For U.S. companies looking to protect their investments in Asia from political and regulatory risk, one large door may have closed, but another could be opening.
United States
3 Feb 2017
U.S. Issues General License Authorizing Trade And Financial Dealings With Sudan
On Jan. 13, 2017, President Barack Obama signed Executive Order 13761 (the Executive Order) authorizing the lifting of portions of the United States' trade and financial sanctions on Sudan.
United States
30 Jan 2017
DOJ Publishes Guidance Encouraging Voluntary Self-Disclosures, Full Cooperation And Timely And Appropriate Remediation
As a threshold matter, the Guidance explains what constitutes a voluntary self-disclosure (VSD), full cooperation, and timely and appropriate remediation.
United States
4 Nov 2016
FCPA Chief Touts Record High Enforcement Actions – Links Avoiding A Monitor To Early Remediation Of FCPA Issues
Appearing before the annual Securities Docket Conference in Washington, DC on October 13, Kara Novaco Brockmeyer, the Chief of the Securities and Exchange Commission's FCPA Unit, laid out the Commission's FCPA enforcement priorities, including insight on how to avoid an SEC-imposed monitor.
United States
25 Oct 2016
Gramercy Seeks Billions From Peru For 50 Year Old Bonds
An UNCITRAL arbitration that we have been following here is heating up between Gramercy Funds Management LLC (Gramercy) and the Republic of Peru.
17 Oct 2016
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