Searching Content indexed under Export Controls & Trade & Investment Sanctions by Seyfarth Shaw LLP ordered by Published Date Descending.
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Culture Of Compliance: M&A Transactions Subject To U.S. Department Of Treasury Scrutiny
These concerns last beyond a pre-acquisition or consummation phase of an acquisition transaction, for example, but also have post-acquisition impact.
United States
5 Jun 2019
Modern Slavery Update: Take Heed, Or Take Heat
Modern slavery legislation at the Commonwealth level in Australia is getting closer.
United States
28 Sep 2018
The President Giveth And The President Taketh Away: Exemptions And Exclusions To The Trump Steel Tariff
Whereas tariff exemptions are country-specific and depend on the progress of negotiations with trade allies, tariff exclusions correlate to specific articles covered by the Proclamation.
United States
28 Mar 2018
The New Face Of White Collar Enforcement: President Trump Signs Executive Orders Directing DOJ To Make Trade, Customs Fraud Enforcement A ‘High Priority'
Elections have consequences. And, since the November election of President Donald J. Trump, pundits, practitioners, and legal observers alike have tried to predict what white collar enforcement priorities might take center stage under the new administration.
United States
18 May 2017
Searches of Devices at the U.S. Border
Although longstanding policy of U.S. Customs and Border Protection authorizes searches of electronic devices in the possession of travelers arriving in the United States...
United States
29 Mar 2017
Despite The Fanfare, Iranian Sanctions Remain Largely In Place
To read many of the media reports, the United States has withdrawn sanctions on Iran and Iran is now open for business. Contrary to such reports, the United States sanctions on Iran remain substantially unchanged.
United States
15 Feb 2016
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