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Documents on wholesale trade
 

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Adobe PDFAdoption of New Regulation on Wholesale Energy Market Integrity and Transparency (REMIT)
Doron F. Ezickson, Ramona Simms, Adam Topping; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
October 24, 2011, previously published on October 21, 2011
On 10 October 2011, the Council of the European Union adopted a regulation on wholesale energy market integrity and transparency (the “Regulation”). The Regulation is expected to be published in the Official Journal towards the end of November 2011 and its provisions will come into...

 

Adobe PDFFinal SEC Rule Regulating Large Trader Reporting
Glen P. Barrentine, Steven David Lofchie, Brian M. Trunzo; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
September 23, 2011, previously published on September 22, 2011
On July 27, 2011, the Securities and Exchange Commission (the "SEC") adopted Rule 13h-1 ("Rule 13h-1" or the "Large Trader Rule") and related Form 13H as directed by Section 13(h) of the Securities Exchange Act of 1934 ("Exchange Act"). Rule 13h-1 requires...

 

HTMLInternational Contracts
Mariscal y Asociados Abogados;
Legal Alert/Article
March 2, 2011
This article clarifies some of the most common clauses found in the standard terms and conditions section of a contract drafted by a U.S. lawyer. While the explanations and examples of the clauses are generally consistent across a wide variety of U.S. contracts, these clauses vary depending on the...

 

HTMLSubcommittee Holds Hearing on the Comparison of International Housing Finance Systems
Melinda Calisti; Alston Bird LLP;
Legal Alert/Article
October 4, 2010, previously published on September 30, 2010
Yesterday, the Senate Banking Committee’s Subcommittee on Security and International Trade and Finance held a hearing entitled “Comparison of International Housing Finance Systems”. In his opening remarks, Subcommittee Chairman Evan Bayh (D-IN) explained that the purpose of the...

 

HTMLPresident Signs Iranian Sanctions Legislation into Law
Jerome P. Akman, Rebecca S. Hartley, Yoshihide Ito, Carl A. Valenstein; Bingham McCutchen LLP;
Legal Alert/Article
July 28, 2010, previously published on July 14, 2010
On July 1, 2010, President Obama signed into law the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (the “CISADA”). CISADA amends and expands the scope of the United States’ Iran Sanctions Act1 (the “ISA”), which has been in effect since 1996....

 

HTMLInternational Purchases: The Questions of which Law Applies?
Almudena Álvarez; Mariscal y Asociados Abogados;
Legal Alert/Article
July 27, 2010
This article outlines the legal remedies available when parties to a contract do not specifically state what jurisdiction & which countries law will be adopted. This is regulated by the Rome Convention of 1980. The article uses a hypothetical situation in order to engage the reader with the...

 

Adobe PDFGlobal Compliance Risks Increase with Expanded International Sanctions against Iran
Tammy P. Bieber, Stephen Fishbein, Andrew R. Kelly, Danforth Newcomb, Philip Urofsky; Shearman & Sterling LLP;
Legal Alert/Article
July 26, 2010, previously published on July 12, 2010
Recent sanctions against Iran have garnered international attention and raised compliance concerns. The Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 signed into U.S. law by President Obama on July 1, 2010, the European Union’s commitment to expanded sanctions on...

 

Adobe PDFAmendments to the Encryption Provisions of the Export Administration Regulations Transform the Existing Product-By-Product “Review-and-Wait” Procedures to a Streamlined “Registration-and-Annual-Report” Process
David W. Addis, Peter L. Flanagan, Corinne A. Goldstein, Christine Minarich, Kimberly A. Strosnider; Covington & Burling LLP;
Legal Alert/Article
July 21, 2010, previously published on July 6, 2010
On Friday, June 25, the Department of Commerce, Bureau of Industry and Security (BIS) issued interim final regulations amending the encryption provisions of the Export Administration Regulations (EAR). Although BIS is accepting public comments until August 24, the new amendments are effective...

 

HTMLNEW “PLACE OF BUSINESS” DEFINITION AFFORDS WHOLESALE DISTRIBUTION BUSINESSES PROTECTIONS UNDER THE NEWJERSEY FRANCHISE PRACTICES ACT
Haekyoung Suh; Norris McLaughlin & Marcus, P.A. A Professional Corporation;
Legal Alert/Article
July 12, 2010, previously published by Norris McLaughlin & Marcus on February 2010
On January 16, 2010, New Jersey Senate President Stephen Sweeney, serving as Acting Governor of the State of New Jersey, signed into law legislation revising the “place of business” definition under the New Jersey Franchise Practices Act (“NJFPA”). Originally introduced...

 

HTMLCPSC Issuing Its Own Detention Notices
Susan Kohn Ross; Mitchell Silberberg & Knupp LLP;
Legal Alert/Article
June 30, 2010, previously published on June 17, 2010
Effective June 14, 2010, the U.S. Consumer Product Safety Comission (CPSC) has started using detention notices for possible violations of its laws and regulations rather than leaving that function in U.S. Customs and Border Protection’s (CBP) hands, as in the past. If there are both CPSC and...

 


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