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HTMLInternational Trade Commission Clarifies the Requirements for Standing in a Patent Infringement Investigation at the ITC
Nicholas W. Armington, Aarti Shah; Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.;
Legal Alert/Article
February 26, 2015, previously published on January 21, 2015
The International Trade Commission (ITC) recently issued an opinion clarifying the requirements for standing in patent infringement suits at the ITC. On January 7, 2015, the Commission issued the public version of its opinion reviewing Administrative Law Judge (ALJ) Dee Lord’s initial...

 

HTMLThe New US Policy Toward Cuba: The Business Implications
Carol J. Bilzi, Simeon M. Kriesberg, Mickey Leibner; Mayer Brown LLP;
Legal Alert/Article
February 26, 2015, previously published on December 18, 2014
President Obama has announced that he is “charting a new course on Cuba,” including re-establishing diplomatic relations and easing the five-decade-long economic embargo. The President also directed the Secretary of State to review Cuba’s designation as a “state sponsor of...

 

HTMLUS Congress Expands Sanctions against Russia
Carol J. Bilzi, Simeon M. Kriesberg, Mickey Leibner; Mayer Brown LLP;
Legal Alert/Article
February 26, 2015, previously published on December 19, 2014
In response to Russian actions in Ukraine, the United States has imposed progressively stronger sanctions against Russia over the past several months, both by legislative and by executive action. The latest step was taken on December 13, 2014, when Congress unanimously passed the Ukraine Freedom...

 

HTMLTurnin’ Havana to Atlanta: The White House Opens Doors for U.S. Telecommunications Investment in Cuba and Latin America
Cheryl Palmeri, Dave Thomas, Brian D. Weimer; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
February 25, 2015, previously published on December 19, 2014
Historic changes in relations between the United States and Cuba (that touch nerves in Hip-Hop and on Capitol Hill) and new U.S. sanctions against Venezuela may provide increased opportunities for U.S. business generally, and electronic communications technologies and infrastructure providers in...

 

HTMLDOJ Issues Opinion, Provides (Some) Comfort on Successor Liability
Thaddeus Rogers McBride, Fatema K. Merchant; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
February 25, 2015, previously published on December 4, 2014
In a recent Opinion Procedure Release (OPR), Number 14-02, the U.S. Department of Justice expressly limited successor liability for a US company purchasing a non-US company that had paid bribes in the past. In so doing, DOJ may have given a little bit of comfort to US companies and issuers thinking...

 

HTMLMilitary Electronics Export Reform: Let the Chips Fall Where They May
J. Scott Maberry, Reid Whitten; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
February 25, 2015, previously published on December 4, 2014
Every time there is a new round of reforms under the President’s Export Control Reform initiative, we hear the same advice:

 

HTML
Justice Department’s Kleptocracy Forfeiture Action Against Real Estate Allegedly Linked to Honduran Bribery Scheme Underscores U.S. Government’s Expansive Jurisdiction

Manuel F. Gomez; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
February 25, 2015, previously published on February 3, 2015
Earlier this month, the U.S. Department of Justice filed a civil forfeiture action seeking to recover certain Louisiana real estate allegedly purchased with funds traceable to a $2 million bribe paid to a former Honduran government official in the Central American country. The DOJ’s action in...

 

HTMLThe First Law of International Dynamics: Sanctions May Be Transformed But Never Created or Destroyed
J. Scott Maberry, Cheryl Palmeri; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
February 25, 2015, previously published on January 15, 2015
U.S. economic sanctions, by their nature, often change without warning. Since sanctions reflect U.S. foreign and national security policy, they must evolve rapidly with world events. Often, it seems that when one door is closed, another is opened. Most recently, President Obama’s December 17...

 

HTMLImplied Waiver of Privilege in Internal Investigations: Barko Court Compels Production of Internal Investigation Documents, Again
Bruce J. Casino, Bora P. Rawcliffe; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
February 25, 2015, previously published on January 22, 2015
On November 20, 2014, the District Court for the District of Columbia once again ordered Kellogg, Brown and Root (“KBR”) to produce all documents prepared as part of an internal investigation. The District Court’s decision comes after the D.C. Circuit, in an opinion that was...

 

HTMLEU Clarifies its Sanctions against Russia
Sanne Mulder, Hans Urlus, Erik de Bie; Greenberg Traurig, LLP;
Legal Alert/Article
February 25, 2015, previously published on December 15, 2014
The EU adopted clarifications on its sanctions against Russia went into effect as of Dec. 6, 2014. The clarifications amend the definition of various terms used in Regulation 833/2014. In addition, the applicability of the sanctions is further clarified. The effect of the new Regulation on trade...

 


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