International Trade

EU Compliance FCPA UK SEC China DOJ Popular European Commission Foreign Investment Patents Banks Enforcement Actions Bribery IRS Chief Compliance Officers Banking Sector Canada European Securities and Markets Authority (ESMA) Data Protection Oil & Gas International Data Transfers Sanctions Exports CFTC Financial Institutions Dodd-Frank Cybersecurity Corporate Counsel Russia EU Data Protection Laws Anti-Corruption OFAC European Court of Justice (ECJ) Personal Data Australia Imports Enforcement US-EU Safe Harbor Framework Reporting Requirements Cross-Border Corruption Jurisdiction Corporate Taxes Financial Conduct Authority (FCA) UK Brexit Manufacturers Multinationals Disclosure Requirements FATCA Foreign Banks Trademarks Derivatives Arbitration Financial Markets Investment Funds Data Protection Authority U.S. Commerce Department ITC Ethics FTC SCOTUS Due Diligence Export Controls U.S. Treasury Iran Sanctions Criminal Prosecution Member State Investors EU-US Privacy Shield EMIR Energy Sector AIFMD Swaps Income Taxes Pharmaceutical Industry OECD Hong Kong Ukraine Cross-Border Transactions Foreign Corporations Risk Assessment Trade Policy Barack Obama Climate Change UK Bribery Act Fraud Trade Agreements Patent Infringement Federal Reserve Copyright International Arbitration Insurance Industry Renewable Energy European Banking Authority Cuba Corporate Governance Germany Mexico Risk Management Visas Patent Litigation Safe Harbors Whistleblowers White Collar Crimes New Legislation Telecommunications WTO Energy Policy Japan Tax Evasion Anti-Money Laundering Mergers Trade Secrets Africa Iran Appeals Financial Regulatory Reform Financial Sector International Tax Issues Supply Chain Acquisitions EEA Deferred Prosecution Agreements Foreign Policy Energy FBAR France Trans-Pacific Partnership Transparency General Data Protection Regulation (GDPR) Schrems v Data Protection Commissioner Extraterritoriality Rules Foreign Official EPA Healthcare Young Lawyers Competition Economic Development OVDP RMBS Internet Audits International Labor Laws Binding Corporate Rules Securities US Department of State Anti-Bribery Asset Management FINRA Article 29 Working Party (WP29) Privacy Laws BIS Intellectual Property Protection Customs and Border Protection Data Privacy Internal Controls Cartels Greenhouse Gas Emissions MiFID II Money Laundering Settlement Class Action Capital Markets Foreign Nationals Offshore Funds SDN List Data Breach Private Equity Trade Relations USPTO Insider Trading Legislative Agendas Proposed Legislation Facebook FDIC Penalties Referendums AIFM FinCEN Human Rights Proposed Regulation United Nations Capital Requirements Rating Agencies UCITS Corporate Culture DOE New Regulations Hiring & Firing Tariffs Anti-Dumping Duty Broker-Dealer Joint Comprehensive Plan of Action (JCPOA) Natural Gas Automotive Industry Conflict Mineral Rules Prudential Regulation Authority Infringement International Litigation Libor Solar Energy India Discovery Google Surveillance Data Security National Security Bonds Data Collection Securities Fraud Board of Directors Shareholders Foreign Jurisdictions Executive Orders Medical Devices CFPB Investigations Ireland Subsidiaries Internal Investigations Italy Personally Identifiable Information E-Commerce FFI Liquid Natural Gas OCC USCIS EBA Middle East MiFID Regulatory Standards Tax Reform Technology Commodities OTC Customs Employer Liability Issues RTS Investment Adviser Securities Exchange Act Volcker Rule Commercial Bankruptcy Nuclear Power Hedge Funds Licenses Price-Fixing Antitrust Litigation EU Directive Foreign Exchanges Insolvency Bitcoin Mining Swap Dealers Infrastructure Section 337 European Central Bank IOSCO NSA Brazil Environmental Policies FDA Shipping Cyber Attacks Financial Services Industry Foreign Subsidiaries Gambling Asia Countervailing Duties Obama Administration EB-5 Foreign Relations Retailers Financing Joint Venture Privacy Policy Embargo Government Investigations Human Trafficking ISDA Pending Legislation Virtual Currency Bank Secrecy Act INTERPOL Misappropriation Basel Committee Cloud Computing Foreign Bank Accounts Registration Arbitration Awards Final Rules Fines Department of Defense (DOD) Energy & Climate Debates Third-Party CJEU Red Notices Websites Arbitration Agreements EAR Real Estate Market Advertising FERC Transfer Pricing Voluntary Disclosure C-Suite Executives DHS Dispute Resolution Foreign Direct Investment Marketing MOFCOM Prescription Drugs Right to Privacy Singapore BEPS Fund Managers Economic Sanctions FCPA Resource Guide Risk Mitigation Social Media Bilateral Investment Treaties Corporate Social Responsibility ITAR Mortgages Non-Prosecution Agreements Global Economy Right to Be Forgotten Patent Applications Regulatory Agenda REIT Benchmarks Damages Foreign Entities Notice Requirements Solvency II Carbon Emissions Ebola GlaxoSmithKline Software Sudan VAT BRRD Energy Projects Exemptions Real Estate Investments Startups Antitrust Investigations Personal Jurisdiction Sports Antitrust Provisions Fracking Natural Resources Amended Regulation Competition Authorities Copyright Infringement Employment Contract Intergovernmental Agreements Investment Management JOBS Act JPMorgan Chase Standard Essential Patents Cuban Assets Control Regulations (CACR) FSB Securities Litigation CCPs P5+1 Nations Serious Fraud Office Strategic Enforcement Plan Withholding Tax IPO Bank of England Basel III Electricity Federal Contractors Injunctions International Travel No-Action Relief Sarbanes-Oxley Aviation Industry Books & Records Filing Requirements Foreign Currency Hackers Licensing Rules Tax Treaty Breach of Contract Federal Pilot Programs Inversion Publicly-Traded Companies Security-Based Swaps Stress Tests Training Airlines Capital Gains Edward Snowden Financial Services Authority FRAND Patent-Eligible Subject Matter Pensions Wind Power EIOPA Importers Interest Rates Nuclear Weapons Reinsurance Standard Contractual Clauses G20 Self-Reporting South Africa Stocks Trademark Registration Counterfeiting Design Patent FIRPTA Memorandum of Understanding Terrorist Acts Confidential Information Conflicts of Interest Digital Single Market False Claims Act (FCA) Internal Revenue Code (IRC) Auto Manufacturers CFIUS Deadlines Discrimination First Sale Doctrine Market Manipulation Microsoft New Guidance UN Security Council Defense Sector Dividends First Amendment FSMA Immigrants MiFIR Proposed Amendments World Bank Asset Freeze Crowdfunding H-1B International Harmonization Internet of Things Internet Service Providers (ISPs) Loans Margin Requirements Mobile Apps Contract Drafting Emerging Markets Implementation Day NAFTA Venture Capital Wage and Hour Yates Memorandum Alternative Investment Funds Apple Best Practices Chemicals Consent Debt EU Market Abuse Regulation (EU MAR) Export Administration Regulations Foreign Affiliates Private Placements Travel Creditors FHFA Filing Deadlines Food Manufacturers Resource Extraction SFO UAE Attorney-Client Privilege Civil Monetary Penalty Depositions Latin America Terrorism Funding Whistleblower Protection Policies DOL European Patent Office FIFA Food Safety Major Swap Participants Panama Papers State-Owned Enterprises Unitary Patent Vessels World Health Organization Code of Conduct Debt Restructuring Free Trade Zone IAEA License Agreements Offshore Banks Public Private Partnerships (P3s) Sherman Act Third-Party Risk UBS Big Data Lenders Pharmaceutical Patents Recordkeeping Requirements Biotechnology Brand Controlled Foreign Corporations Crude Oil Data Processors Dismissals Fiduciary Duty Health Care Providers Innovation Modern Slavery Act Private Equity Funds Spain UNCITRAL Capital Markets Union Corporate Officers Electronically Stored Information FTAIA General Licenses Indictments Life Sciences Motorola Remuneration SMEs Statute of Limitations Tax Avoidance Alien Tort Statute Bank of America Comment Period Email Employee Benefits Outsourcing TTIP Brokers Cyber Crimes Data Controller Executive Compensation Federal Budget Foreign Workers Goldman Sachs Induced Infringement Internet Retailers Model Contracts Paris Agreement Technology Sector America Invents Act Choice-of-Law Clean Energy Cooperation Disclosure Expatriates Law Enforcement Moody's Registration Requirement Restructuring UK Competition and Markets Authority (CMA) Unfair Competition Construction Industry Deutsche Bank Double Taxation Fitch Foreign Judgments IP License Luxembourg Mobile Devices Partnerships RICO Shale Gas Small Business Technical Standards Termination Barclays Fashion Industry IMF Judicial Redress Act Misrepresentation Ombudsman Pipelines Regulatory Oversight Saudi Arabia Search Engines Anti-Competitive BEA Broadcasting Chapter 15 Country of Origin Critical Infrastructure Sectors Currency Exchange Disgorgement EEOC Fees Information Sharing International Finance Negotiations Patent Reform PCAOB Proprietary Trading Unified Patent Court Unions Visa Waiver Program Article 29 Working Group BSA/AML Criminal Investigations EPO Hague Convention HM Treasury HMRC Libya Minerals Nanomaterials Privacy Concerns South Korea Tax Credits Tax Rates Business Taxes Collateralized Debt Obligations Contract Terms Federal Sentencing Guidelines Financial Instruments Gaming Nigeria Public Comment SCC Trademark Litigation Citigroup En Banc Review Evidence FCC GAO Hospitals ICSID Morgan Stanley Netherlands No-Action Letters Passports Payment Systems Prospectus Royalties Shadow Banking Tax Exemptions TFEU Volkswagen Wal-Mart Affordable Care Act Amended Legislation Belgium Central Counterparties Hotels ICO Kirtsaeng v. John Wiley & Sons Patent Cooperation Treaty Suppliers USTR CEOs Contract Disputes Department of Transportation (DOT) Intellectual Property Litigation Oil Prices Petrobras Ponzi Scheme Protecting Americans from Tax Hikes (PATH) Act Securitization Standing Article 50 Treaty of the EU Best Management Practices Consultation Cyber Threats Digital Media Distributors Economic Espionage Act Extradition FBI Forum Selection FSOC Highly-Skilled Workers Visa Market Abuse Market Participants Personal Liability Structured Financial Products Transparency in Supply Chains Act WIPO Biosimilars Business Formation Criminal Conspiracy Delays Due Process Energy Reform Entrepreneurs Eurozone FinTech IGAs Investment New Zealand North Korea NYSE Regulation Technical Standards (RTS) Retail Market Tax Planning Aircraft Asia Pacific Clean Power Plan CRD IV Directive Duties Exporters Federal Acquisition Regulations (FAR) HSBC Human Resources Professionals Job Creation Keystone XL Pipeline Mediation Money Market Funds Motion to Dismiss Nanotechnology Non-Compete Agreements SEFs Time Extensions Underwriting Boko Haram Employee Rights Food Labeling High Frequency Trading Presidential Elections Prudential Standards Remediation Retaliation Sovereign Immunity Supervision Anti-Monopoly Clean Tech Foreign Financial Accounts Forum Non Conveniens Global Market Indonesia Intended Nationally Determined Contributions (INDC) Legislative Committees Offshore Companies Syria Tax Incentives Whistleblower Awards Alstom Bank Holding Company Credit Suisse DBRS Department of the Interior Directors EFTA Green Cards Inter Partes Review Proceedings Iran Threat Reduction and Syria Human Rights Act NFA Parent Corporation Poland SAFE Samsung Securities Act of 1933 Sustainability Trademark Infringement TUPE USAID Venezuela Annual Reports Anti-Retaliation Provisions Chapter 11 CNIL Commercial Real Estate Market Commodities Exchange Act Derivatives Clearing Organizations Energy Market FATF Financial Crisis Foreign Markets Individual Accountability Internet Gambling Maritime Transport Metals NDAA Pension Funds Professional Conferences SFC SIFIs Solar Panels Tax Liability Travel Permits Advocate General Attorney's Fees Avon Congressional Investigations & Hearings Debtors Entertainment Industry Form SD Generic Drugs Hong Kong Securities and Futures Commission (HKSFC) Hong Kong Stock Exchange International Atomic Energy Agency LLC Meals-Gifts-and Entertainment Rules Minimum Wage Mutual Funds Tax Haven Tax Returns Tribunals US Munitions List Valuation Withholding Requirements Abuse of Dominance Amazon Antitrust Violations Arbitrators Biofuel Community Trademark Construction Contracts Data Retention Egypt Fannie Mae Financial Statements Franchises Immigration Reform Institutional Investors Power Plants Public Offerings Shell Corporations Short Sales SSI List Tariff Act of 1930 Treaties Unfair or Deceptive Trade Practices United Arab Emirates ALJ AML-CTF Breach of Duty Corporate Misconduct Debt Securities Electronic Communications Funding Greece Information Reports Patent Exhaustion Physicians Public Policy Required Documentation Suprema Surveys Terms and Conditions Terrorist Threats Title VII Bankruptcy Code Business Development Cease and Desist Orders Domain Names European Union Trade Mark (EUTM) Financial Transaction Tax Foreign Ownership Form BE-10 Freddie Mac Hague Agreement Humanitarian Assistance International Treaties Kickbacks Leveraged Loans Morrison v National Australia Bank NDRC Non-US Entities Nonbank Firms Offshore Drilling Ontario Securities Commission (OSC) Opt-Outs Pfizer Political Corruption Public Procurement Policies Siemens Swiss Banks Switzerland Tax Deductions Terrorist Financing Regulations Theft Bank of New York (BNY) Mellon Capital Requirements Regulation (CRR) Chevron Deference Class Certification Contractors Corporate Crimes Credit Cards Data-Sharing Diversity Drones ECON Electronics Encryption Energy Efficiency Export-Import Bank of the US Federal Aviation Administration (FAA) Forced Labor International Trademark Protection Nasdaq OHIM Prior Express Consent Procurement Guidelines Public Disclosure Rulemaking Process S&P Social Networks STEM TRIPS Agreement US Trade Policies Utilities Sector Biologics Burundi Cap-and-Trade CEA CFPOA Claim Construction Clearing Agencies Clinical Trials Counterparties Credit Default Swaps Data Transfers Default Equity Financing Financial Reporting G-SIB Government Officials Leadership Liquidation Liquidity Listing Standards Mary Jo White Money Transfer New York Convention Olympics Online Gaming Private Funds Qualcomm Suspicious Activity Reports Third-Party Relationships Wire Fraud Administrative Procedure Act BaFin Bernie Madoff CMBS Commercial Contracts Consulate Digital Currency EBITDA Electronic Data Transmissions Employee Transfers Equity Markets Estate Tax Foreign Patent Applications Futures gTLD Independent Contractors Injunctive Relief Instrumentality International Banks Investor State Dispute Settlement (ISDS) Iraq Lexmark Mossack Fonseca NPRM Online Platforms Puerto Rico Remedies Repatriation Retirement Plan Search Warrant Shipping Cargo The Copyright Act Trusts Turkey UK Data Protection Act Vendors Waivers World Cup Yahoo! ASIC Beneficial Owner Bilateral Agreements Borrowers Conspiracies Cookies Corporate Criminal Fines Credit Ratings Crimea DaimlerChrysler v Bauman DDTC Forex General Electric Geo-Blocking Hazardous Substances Health Insurance Hospitality Industry Investor Protection Labeling Limited Partnerships Media Mortgage-Backed Securities NAIC Patent Trial and Appeal Board