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HTMLOFAC and BIS Publish Comprehensive Modifications Related to U.S. Policy Toward Cuba
Duane Morris LLP;
Legal Alert/Article
August 2, 2016, previously published on March 16, 2016
On March 16, 2016, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the U.S. Department of Commerce's Bureau of Industry and Security (BIS) published additional comprehensive modifications to their regulations affecting U.S. policy toward Cuba. The published...

 

HTMLRecent Comments from OFAC Regarding Cuba-Related Sanctions
Duane Morris LLP;
Legal Alert/Article
August 2, 2016, previously published on April 26, 2016
On April 21, 2016, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) updated its Frequently Asked Questions Related to Cuba and this Alert highlights key aspects of this guidance. Section 515.584(d) of the Cuban Assets Control Regulations (CACR) permits so-called...

 

HTMLImplementation Day Occurs Under the Joint Comprehensive Plan of Action: Highlights of the Sanctions Lifted on Iran
Duane Morris LLP;
Legal Alert/Article
July 28, 2016, previously published on January 19, 2016
Implementation Day under the Joint Comprehensive Plan of Action (JCPOA) was on January 16, 2016. It marked the official verification by the International Atomic Energy Agency that Iran implemented its nuclear-related obligations under its agreements with the United States, the European Union and...

 

HTMLBrexit: United Kingdom Votes to Leave the EU
John Phillips; Jones Day;
Legal Alert/Article
July 15, 2016, previously published on June 2016
The UK referendum has voted 52 percent to 48 percent to leave the European Union. This is the first time in the history of the European Union that a Member State has voted to withdraw from the trading bloc. What happens next?

 

HTMLBrexit Update and Resources
Fragomen Del Rey Bernsen Loewy LLP;
Legal Alert/Article
July 14, 2016, previously published on June 30, 2016
As we have been reporting, on 23 June 2016, the United Kingdom voted to leave the European Union. Once the United Kingdom formally starts the separation process, the exit negotiations are expected to take at least two years. The exact impact of Brexit on individuals and employers is uncertain.

 

HTMLUK Votes to Leave the European Union: What Does This Mean for U.S. Companies With European Subsidiaries?
Simon J. McMenemy; Ogletree, Deakins, Nash, Smoak & Stewart, P.C.;
Legal Alert/Article
July 13, 2016, previously published on June 24, 2016
The people of the United Kingdom have spoken on the issue of whether the United Kingdom should leave or remain in the European Union (EU), and by a narrow margin have decided to leave. In fact, by region, the voters of Scotland and Northern Ireland and a large majority in the country’s...

 

HTMLProposed Indian Bankruptcy Reforms
Mark G. Douglas; Jones Day;
Legal Alert/Article
April 15, 2016, previously published on March/April 2016
In December 2015, the Indian government introduced a long-awaited bill—the Insolvency and Bankruptcy Bill 2015—to overhaul India’s outdated and burdensome bankruptcy process. According to recent World Bank data, India ranks 136th out of the 189 countries surveyed in terms of fast...

 

Adobe PDFFCPA 2015 Year In Review
Theodore T. (Ted) Chung, Richard H. (Rick) Deane, Karen P. Hewitt, Henry Klehm, Hank Bond Walther; Jones Day;
White Paper
February 9, 2016, previously published on January 2016
In 2015, a year after the DOJ resolved several long-term and large-dollar FCPA investigations, the most significant FCPA story was the sharp decrease in both the number and size of the DOJ’s corporate FCPA resolutions. This slowdown may only be a temporary downturn, though, because the DOJ...

 

HTMLTrade Pact Could Increase Corruption Risks
Mary I. Edquist; McDonald Hopkins LLC;
Legal Alert/Article
January 13, 2016, previously published on December 23, 2015
While the Trans-Pacific Partnership (TPP) may generate exciting new business opportunities for U.S. businesses, it could also expose those tapping into foreign markets for the first time to greater Foreign Corrupt Practices Act (FCPA) risks.

 

HTMLInternational Sales Contracts
Joshua J. Cauhorn, Frederic A. Mendelsohn; Burke, Warren, MacKay & Serritella, P.C.;
Legal Alert/Article
December 22, 2015, previously published on December 1, 2015
Businesses large and small now routinely buy and sell goods across oceans and international boundaries. Often, the business people involved may not speak the same primary language and the contracts they enter can be as simple as an e-mail exchange. They may also fail to take into account many of...

 


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