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HTMLCould Your Affiliate’s Activities Subject Your Company to the New Iran Reporting Requirements?
Lindsay B. Meyer, Jana del-Cerro; Venable LLP;
Legal Alert/Article
December 18, 2012, previously published on December 2012
The Securities and Exchange Commission (“SEC”) has issued guidance on the new requirement that all companies with stock traded on U.S. exchanges, whether U.S. or foreign, publicly disclose certain of their affiliates’ activities involving Iran. The requirement is one of the...

 

HTMLTime to Check the Entity List: Eleven U.S. and Russian Companies and Individuals Charged in Illegal Export Scheme and 165 Added to BIS’ Entity List
Carrie A. Kroll, Lindsay B. Meyer, Jana del-Cerro; Venable LLP;
Legal Alert/Article
October 9, 2012, previously published on October 2012
On Wednesday, October 3, 2012, a Department of Justice (DOJ) indictment was unsealed charging eleven U.S. and Russian companies and individuals for their alleged involvement in a scheme to illegally export high-tech microelectronics from the United States to Russian military and intelligence...

 

HTMLOFAC Issues General Licenses Authorizing Investment and Exports of Financial Services to Burma
Ashley W. Craig, Carrie A. Kroll, Lindsay B. Meyer, Jana del-Cerro; Venable LLP;
Legal Alert/Article
July 20, 2012, previously published on July 2012
Eagerly awaited changes to U.S. financial and investment sanctions on Burma have finally arrived. U.S. businesses are now able to engage in new investment in Burma and provide financial services for the first time since the United States implemented sanctions against the country fifteen years ago....

 

HTMLAfter Nearly Ten Years Under Review, CBP Revises Its Policy to Allow Post-Import Pricing Adjustments for Related Party Goods
Carrie A. Kroll, Lindsay B. Meyer, Jana del-Cerro; Venable LLP;
Legal Alert/Article
July 14, 2012, previously published on July 2012
Companies that import goods from related foreign parties may soon be eligible to more easily implement post-import pricing adjustments required under transfer pricing policies and advanced pricing agreements. In a modification of its long-standing approach, U.S. Customs and Border Protection (CBP)...

 

HTMLU.S. Suspends Restrictions on Investment and Exports of Financial Services to Burma
Carrie A. Kroll, Lindsay B. Meyer, Jana del-Cerro; Venable LLP;
Legal Alert/Article
May 29, 2012, previously published on May 2012
U.S. businesses will soon be able to invest in Burma and provide financial services for the first time since the United States implemented sanctions against the country fifteen years ago. Secretary of State Clinton announced the United States’ “suspension” of the sanctions...

 

HTMLPossible Realignment of Trade Regulatory Agencies Could Impact Global Commerce
Ashley W. Craig, Lindsay B. Meyer, Jana del-Cerro; Venable LLP;
Legal Alert/Article
January 31, 2012, previously published on January 2012
The Obama Administration announced a plan to combine six federal agencies with responsibility for U.S. international trade: the U.S. Department of Commerce’s “core business and trade functions,” the Small Business Administration, the Office of the U.S. Trade Representative, the...

 


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