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HTMLFreeport LNG Anticipates Public Offering
Sutherland Asbill Brennan LLP;
Legal Alert/Article
October 16, 2014, previously published on October 9, 2014
Bloomberg reports that Michael Smith, CEO of Freeport LNG Development LP, recently said that he anticipates an initial public offering of the company “at some phase during the construction of the [Freeport LNG export terminal].” The article notes that Freeport LNG would be the second...

 

HTMLEnvironmental Groups Take FERC to Court Over Cameron LNG Project Approval
Sutherland Asbill Brennan LLP;
Legal Alert/Article
October 16, 2014, previously published on October 13, 2014
Sierra Club and Gulf Restoration Network have filed a petition for review with the U.S. Court of Appeals for the D.C. Circuit challenging FERC’s orders approving the Cameron LNG export terminal project in Hackberry, Cameron Parish, La.

 

HTMLAlaska Congressional Delegation Requests Expeditious DOE Approval of Alaska LNG Project’s Export Application
Sutherland Asbill Brennan LLP;
Legal Alert/Article
October 16, 2014, previously published on October 9, 2014
Alaska U. S. Senators Lisa Murkowski and Mark Begich and U.S. Representative Don Young sent a letter last week to the U.S. Department of Energy’s Office of Fossil Energy urging expeditious approval of Alaska LNG Project’s application to export LNG to nations with a Free Trade Agreement...

 

HTMLFERC Approves Pre-Filing Request of Venture Global Calcasieu Pass
Sutherland Asbill Brennan LLP;
Legal Alert/Article
October 16, 2014, previously published on October 13, 2014
FERC issued an order approving Venture Global Calcasieu Pass’s request to begin the pre-filing environmental review process for the proposed Calcasieu Pass LNG export terminal project in Cameron Parish, La., near the mouth of the Calcasieu Ship Channel. FERC’s order can be found here -...

 

HTMLBeyond the Checklist: Seven Keys to Effective Trade Due Diligence
Mark L. Jensen, Thaddeus Rogers McBride; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
October 14, 2014, previously published on October 9, 2014
Anti-corruption due diligence can be vexing even in the best of conditions; it is often made more complicated by time and business pressures that arise in the context of a merger or acquisition or an urgent sales opportunity. Anti-corruption compliance is always fact-intensive, and due diligence...

 

HTMLAccounts and Accountability: Arab Bank Found Liable for Transactions Under the Anti-Terrorism Act
Fatema K. Merchant; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
October 14, 2014, previously published on October 9, 2014
On September 22, 2014, a Brooklyn jury found Arab Bank, Jordan’s largest lender, guilty of violating the U.S. Anti-Terrorism Act for providing financial services to individuals and entities linked to Hamas. Hamas is currently designated as a terrorist organization by the U.S. Treasury...

 

HTMLITC Issues Public Version Of Opinion In Certain Sulfentrazone (337-TA-914)
Lisa M. Mandrusiak, Eric W. Schweibenz; Oblon, Spivak, McClelland, Maier & Neustadt, L.L.P.;
Legal Alert/Article
October 14, 2014, previously published on October 10, 2014
On October 1, 2014, the International Trade Commission ("the Commission") issued the public version of its opinion in Certain Sulfentrazone, Sulfentrazone Compositions, and Processes for Making Sulfentrazone (Inv. No. 337-TA-914).

 

HTMLGrappling With Incoherent Export Controls and the Art of Voluntary Disclosures
Brett W. Johnson; Snell & Wilmer L.L.P.;
Legal Alert/Article
October 13, 2014, previously published on October 2014
United States industries have long complained about overbearing, difficult to understand and contradictory export control regulations. Many of the complaints are substantiated due to the multiple U.S. governmental agencies involved in export (and import) controls and the constant changes related to...

 

HTMLEU Strengthens Economic Sanctions Against Russia
Curtis M. Dombek, Neil Ray; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
October 9, 2014, previously published on September 18, 2014
The European Union (EU) put into effect on Friday (September 12, 2014) a new round of economic sanctions against Russia over its role in Ukraine. The new measures include further restrictions on (i) dual-use goods and technology to specified entities; (ii) the provision of services in relation to...

 

HTMLNew U.S. Restrictions on Russia: OFAC Guidance and Industry-Specific Sanctions
J. Scott Maberry, Matthew L. Riemer; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
October 9, 2014, previously published on September 18, 2014
Last month, the Department of Treasury’s Office of Foreign Assets Control (OFAC) released new guidance related to entities owned or controlled by persons designated as a Specially Designated National (SDN) on OFAC’s SDN list. Although the guidance leaves intact the current meaning...

 


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