Searching Content indexed under International Trade & Investment by Stroock & Stroock & Lavan LLP ordered by Published Date Descending.
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Will Loosening Cuban Trade Sanctions Be A Boon For U.S. Business? Not Necessarily
Cuba is a poor country. News reports, with apparent reference to Cuban government statistics, indicate that per capita income may hover around $20 a month.
United States
22 Oct 2015
How Well Do You Know Your Customer? Commerce Department Says Third Parties Are Funneling Sensitive Goods To Russia
As a consequence of the Russian conflict with Ukraine, the United States has sharply restricted trade with Russia, especially exports for use in Russia's energy and defense sectors.
United States
5 Jun 2015
2014 Regulatory And Compliance Ups And Downs - Developments Of Interest To Foreign Investors And Others In The National Security Sector
Whistleblower awards by the Securities & Exchange Commission ("SEC" or "the Commission") increased in number and dollars in 2014. On September 22, the Commission authorized an award of over $30 million to a whistleblower who provided information that led to a successful SEC enforcement action and successful related actions.
United States
30 Jan 2015
FCPA Diligence In Infrastructure Transactions
Companies that make, authorize, or even promise bribes to foreign officials face the risk of criminal prosecution under U.S. law.
United States
15 Aug 2014
When Is A Corporate Officer A "Foreign Official"?
On May 16, 2014, in Esquenazi v. United States, a U.S. federal appellate court upheld the criminal convictions of two American business owners under the FCPA.
United States
1 Jul 2014
CFIUS Annual Report Highlights Chinese Investment And Signals Tougher Reviews
The Committee on Foreign Investment in the United States ("CFIUS") recently released its Annual Report to Congress.
United States
24 Mar 2014
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