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Searching Content indexed under International Law by Foley Hoag LLP ordered by Published Date Descending.
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1
OFAC Issues "A Framework For OFAC Compliance Commitments"
On May 2, 2019, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") released "A Framework for OFAC Compliance Commitments."
United States
22 May 2019
2
DOJ And OFAC Actions Highlight Importance Of Compliance In International M&A
Recent actions taken by the Department of Justice ("DOJ") and the Department of Treasury's Office of Foreign Assets Control ("OFAC") have highlighted the importance of due diligence in the
United States
2 May 2019
3
Mandatory Filings For Foreign Investments In U.S. Required By New CFIUS Pilot Program
On October 10, 2018, the Department of the Treasury, which oversees the CFIUS, released interim regulations to implement portions of the FIRRMA, which was enacted in August.
United States
6 Nov 2018
4
Foreign Investment And Export Control Reform Update (Part 2 Of Series)
The Foreign Investment Risk Review Modernization Act of 2018 ("FIRRMA"), which was signed into law by President Trump on August 13, 2018 as part of the omnibus John S. McCain National Defense...
United States
4 Oct 2018
5
Foreign Investment And Export Control Reform Update (Part 1 Of Series)
The John S. McCain NDAA for Fiscal Year 2019 , signed into law by President Trump on August 13, 2018, brings together several key Congressional efforts to update and reform U.S. controls on foreign investment and...
United States
29 Aug 2018
6
Five on Friday – Five Recent Developments that We've Been Watching Closely
It's Friday and time for another overview of developments in the field of business and human rights that we've been monitoring.
United States
24 Aug 2018
7
Developments In International Investment Law Herald Enhanced CSR Obligations For Investors
The protection of a company's investments abroad could soon be linked to that company's compliance with its CSR obligations.
United States
21 May 2018
8
Bureau of Industry and Security Imposes Denial of Export Privileges Against ZTE
On Monday, April 16, 2018, the U.S. Department of Commerce's Bureau of Industry and Security (BIS) announced that it was imposing a denial of export privileges against Zhongxing ...
United States
20 Apr 2018
9
As An H-1B Or L-1 Petitioner, Do I Need To Worry About The Export Control Rules?
Under U.S. Department of Commerce rules, the disclosure of technology to a foreign national (even if that individual is physically located in the United States or the disclosure occurs...
United States
21 Mar 2018
10
Five On Friday – Five Recent Developments That We've Been Watching Closely
It's Friday and time for another overview of developments in the field of business and human rights that we've been monitoring.
United States
23 Oct 2017
11
U.S. Steel ITC Case Alleging Chinese Government Hacked Its Network And Stole Its Secret Formulas May Be Revived
Section 337 of the Tariff Act of 1930 prohibits "unfair methods of competition and unfair acts in the importation of articles ... into the Unites States," including the importation of articles that infringe various types of intellectual property."
United States
7 Apr 2017
12
Five On Friday – Five Recent Developments That We've Been Watching Closely
It's Friday and time for another overview of developments in the field of business and human rights that we've been monitoring.
Worldwide
19 Jan 2017
13
Key Points Regarding The New European Union Conflict Minerals Agreement
On November 22, the Presidency of the European Council and the European Parliament announced agreement on the text of a new conflict minerals regulation.
United States
30 Nov 2016
14
Potential Legal Implications Arising From "Brexit"
On June 23, 2016, the United Kingdom (UK) voted by way of an advisory referendum to leave the European Union.
European Union
2 Aug 2016
15
U.N. Guiding Principles: Reflections On The Past Five Years
Five years ago today, on June 16, 2011, the way we view the human rights responsibilities of companies changed.
United States
22 Jun 2016
16
Corporate Supply Chains And The Elimination Of The Consumptive Demand Exception
President Obama signed the Trade Facilitation and Trade Enforcement Act of 2015 into law in February of this year.
United States
8 Jun 2016
17
Top Five Reasons Why You Should File For Trademark Protection In Cuba
As the U.S. and Cuba progress towards normalizing trade relations, many U.S. companies are contemplating whether it makes sense to do business in Cuba.
United States
6 May 2016
18
Bureau Of Economic Analysis (BEA) Form BE-10 August 31, 2015 Deadline Approaching
For those clients that received extensions on the filing deadline for their BE-10 surveys, they are reminded that the August 31, 2015 deadline is approaching.
United States
27 Aug 2015
19
Opportunity, Uncertainty For Entities Wishing To Do Business With Iran
The United States has not lifted existing sanctions, nor does the JCPOA provide Iran with any immediate relief from current U.S. sanctions.
United States
21 Jul 2015
20
Bureau Of Economic Analysis (BEA) Form BE-10: Industry Concern Voiced And Extension Updates
We also understand that the BEA has agreed to participate in a joint webinar with the ACG in mid-July where members of the public will be able to ask questions.
United States
16 Jun 2015
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