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|Panama Adopts New Legislation to Supress Money
Laundering, Terrorism Financing and Massive Weapons Proliferation|
Juan Jose Espino S.; Pardini & Asociados;
February 5, 2016, previously published on July 2015The Law responds to the continuous international claims and the listing of Panama in the FATF gray list.
|To Audit, or Not to Audit: That is the I-9 Question|
Phillip W. Pemberton, Christopher L. Thomas; Ogletree, Deakins, Nash, Smoak & Stewart, P.C.;
February 5, 2016, previously published on January 29, 2016For some time, employers have been confused about how to handle situations relating to potential undocumented workers in their workforces. On December 14, 2015, to address some of this confusion, the U.S. Department of Homeland Security’s Immigration and Customs Enforcement (ICE) and the U.S....
|The FY 2016 National Defense Authorization Act’s Substantial Impact On Federal Procurement—Part II|
Elana Broitman, Melissa P. Prusock, Michael J. Schaengold; Greenberg Traurig, LLP;
February 5, 2016, previously published on January 27, 2016The National Defense Authorization Act for Fiscal Year 2016 (S. 1356), signed into law Nov. 25, 2015, includes major procurement-related reforms. See P.L. 114-92. Most (but not all) of the procurement related provisions are included, as usual, in Title VIII—Acquisition Policy, Acquisition...
|Sublease Agreements within the Context of the Turkish Code of Obligations|
Ece Yżlmaz; Erdem Erdem Law Office;
February 5, 2016Lease agreements are amongst the most common types of agreements, organizing property usage, as regulated under the Turkish Code of Obligations numbered 6098 (“TCO”). Authority to sublet a leased property to third parties is one of the authorizations of the TCO granted to the lessee,...
|Bankruptcy: Legal Considerations|
Juan Raul Sevillano; Pardini & Asociados;
February 5, 2016, previously published on January 2016Every declaration of bankruptcy, represent certain effects over the person declared bankrupt. Some of them will generally apply to every person as of the moment of declaration, we will call those ¿general effects¿, and some others will depend on other facts like the qualification of the...
|New Legislation Affects Tax Advantages Regarding Intellectual Property Transactions|
Juan Francisco Pardini; Pardini & Asociados;
February 5, 2016, previously published on October 2015Such rules shall not be applicable to natural or legal persons which income is exempted by reason of treaties, law-contracts or special laws
|Non-Performing Loan Transactions in Italy; Guarantee to be Provided by Italian Government|
Giuseppe Mezzapesa, Francesco Squerzoni, Mario Todino, Vinicio Trombetti; Jones Day;
February 5, 2016, previously published on January 2016On January 26, 2016, the Italian Government and the European Commission have agreed on the terms under which guarantees may be provided by the Italian Government for Non-Performing Loan (“NPL”) transactions.
|President to Announce Plan to Improve Gender Pay Gap: EEOC to Increase Employers’ Reporting Requirements|
Hera S. Arsen, Leigh M. Nason; Ogletree, Deakins, Nash, Smoak & Stewart, P.C.;
February 5, 2016, previously published on January 29, 2016Today, President Obama is expected to announce that the U.S. Equal Employment Opportunity Commission (EEOC) plans to require employers to report what they pay their employees—by gender, race, and ethnicity—to the federal government. The EEOC’s proposal will revise the existing...
|The Next Modest Wave of Cuba Thaw—U.S. Eases Restrictions on Exports, Export Trade Financing, and Artistic Productions|
Kara M. Bombach, Cyril T. Brennan, Yosbel A. Ibarra, Sandra K. Jorgensen; Greenberg Traurig, LLP;
February 5, 2016, previously published on January 28, 2016On Jan. 27, 2016, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) once again amended the existing Cuban Assets Control Regulations (Cuba Sanctions Regulations) to open the door for further U.S. engagement with Cuba. The amendments remove certain restrictions on...
|China Food Law: Year in Review 2015 Part 1|
Yun Chen, David J. Ettinger, Wilfred Feng, Eric Gu, Mark Thompson; Keller and Heckman LLP;
February 5, 2016, previously published on January 28, 2016The year of 2015 witnessed sweeping and far-reaching changes in China's food law regulatory framework. The new Food Safety Law (FSL) entered into force on October 1 (see:Keller and Heckman China Regulatory Matters: China Passes Sweeping Amendment to Food Safety Law: The Most Stringent To Date;...