International Trade Updates

Read need-to-know updates, commentary, and analysis on International Trade issues written by leading professionals.
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China Update - April 2015

In This Issue: - Quote of the Week - U.S.-China Relations - Trade - Energy & Environment - Excerpt from Quote of the Week: “The Asia-Pacific region – and you know the U.S. is a Pacific power – is...more

Department of State Releases May 2015 Visa Bulletin

Cutoff dates for EB-3 Philippines retrogress by six years and nine months, cutoff dates for EB-5 China retrogress by two years, cutoff dates in the EB-2 India category advance by seven and a half months, cutoff dates in the...more

Saudi Arabian Capital Market Authority Confirms Direct Foreign Investment on Tadawul to Commence in June 2015

Regulator Breaks Silence on New Rules - 16 April 2015: The Saudi Arabian Capital Market Authority (CMA) announced today that the regulations governing foreign investment in shares listed on the Saudi Arabian stock...more

Relaxed Cuban Sanctions Change the Landscape of the Financial Services Industry

The Office of Foreign Assets Control (OFAC) published new federal regulations permitting certain types of previously prohibited transactions. Financial services organizations hoping to gain a foothold into the Cuban financial...more

Depositions in Taipei

Taipei hosts numerous depositions every year. Here are a few thoughts to keep in mind when planning your depositions in this lovely city. Situated at Taiwan’s northern tip, Taipei is the nation’s political as well as...more

British Columbia Provides Model for Massachusetts Carbon Pricing

On Monday, April 13, The Alliance for Business Leadership hosted “Embracing the Future: The Economic Success of British Columbia’s Carbon Pricing Policy” at Mintz Levin’s Boston office. The program outlined the economic,...more

Update on Significant DOT, FAA and Other Federal Agencies’ Aviation-Related Regulatory Actions - April 2015

This edition of the Cozen O’Connor Aviation Regulatory Update includes an overview of the FAA’s new contract maintenance rules, DOT and FAA notices on flight prohibitions in conflict zones, the latest news on the integration...more

Impuesto a la Riqueza – Nuevas Obligaciones Formales a Cargo de Inversionistas Extranjeros - Las nuevas actualizaciones pueden...

Los inversionistas extranjeros en Colombia pueden resultar afectados por las nuevas obligaciones formales del impuesto a la riqueza que pueden requerir presentar una declaración. Los inversionistas extranjeros que al 1...more

The Passing of Günter Grass and Compliance Week 2015 Is Near

Günter Grass died this week. The contradictions that made up post-war Germany were wrapped up in him as well as any other single person I know anything about. He was a Nobel Prize winner for literature, who, it was revealed...more

The IoT scrutinized by Telecom regulator

€ 1.55 bn of revenues for the Internet of Things (IoT) in Italy shows a growing market, but the report from the Communications Authority stresses the need for regulatory changes to boost the sector....more

Road Map to Europe – Executing Venture Capital Deals Easily in a Complicated Landscape

The number of European startups in search of funding and full of ambition to compete on the global stage has never been greater. U.S.-based venture capital funds are in prime position to take advantage of the opportunity of...more

Africa Update - April 2015 #2

In This Issue: - Leading the News - United States – Africa Relations - North Africa - East Africa - West Africa - Sub - Saharan Africa - General Africa News - Excerpt...more

SEC Looks to Increase Focus on Enforcement of FCPA Accounting Provisions

Government enforcement of the Foreign Corrupt Practices Act (FCPA) typically involves both criminal charges pursued by the Department of Justice (DOJ), and civil charges from the Securities and Exchange Commission (SEC). Last...more

Battle of the Forms in the European Private Placement Market: An Analysis and Comparison of the New LMA Private Placement...

1. Introduction - Over the last few years, there have been ongoing discussions and a series of initiatives aimed at developing a “Pan-European Private Placement Market” (PEPP Market) for private placement transactions...more

FTC Scrutinizes Two Companies For Falsely Reporting Compliance With E.U. Safe Harbor In Privacy Policies

On April 7, 2015, the Federal Trade Commission (“FTC”) announced that two companies have agreed to settle claims that the companies failed to update their privacy policies to reflect lapsed compliance with the U.S.-E.U. and...more

"Facilitation": A New Tool for Extraterritorial Sanctions Enforcement?

Recent OFAC and DOJ actions have focused on certain entities – overseas financial institutions – and particular conduct – US dollar clearing and associated “stripping.” The DOJ’s recent $232 million settlement and negotiated...more

California AG Asks Retailers And Manufacturers To Report On Supply Chains Act Compliance

The California Attorney General’s office recently sent letters to retailers and manufacturers asking them to demonstrate compliance with the California Transparency in Supply Chains Act or why they are not subject to the act....more

FTC settles with two companies over misrepresentations of safe harbor compliance

The Federal Trade Commission (FTC) announced last week that it is settling investigations against American International Mailing, Inc. and TES Franchising LLC alleging that each were misrepresenting to consumers that they...more

EU Tells Google to Try Harder

It’s official: on Wednesday, in a formal Statement of Objections, the European Union’s antitrust chief formally accused Google of abusing its dominant position in the web search arena. The European Commission is focused on...more

No Place to Hide – FATCA Reporting Begins

Foreign asset reporting requirements are nothing new.  US taxpayers have long been required to report worldwide income, and the FBAR filing requirements have been around since the 1970s.  ...more

Playtech Enters Foreign Exchange Market

Online gaming software company Playtech Ltd. has announced that it is purchasing TradeFX for close to $499 million, representing just over 91% of TradeFX’s worth. Playtech’s acquisition of TradeFX, which operates the site...more

This Week In Securities Litigation

Microcap fraud, misappropriation by investment advisers and offering fraud cases were the focus of SEC enforcement this week. The Commission filed a microcap fraud action centered on blank check companies involving ten...more

Portal for BVI FATCA Reporting Launched

The British Virgin Islands International Tax Authority (ITA) has launched its BVI Financial Account Reporting System (BVIFARS). The portal was opened yesterday and is ready to accept enrolment applications from BVI Reporting...more

Section 337’s Potential for Defending Biologics Market Share Against Biosimilars

Enforcement of biologic patents at the United States International Trade Commission under Section 337 provides certainty and tactical advantages to patent holders that are unavailable in district court under the BPCIA. For...more

New UAE Commercial Companies Law: A Move Towards Global Standards

On 1 April 2015, His Highness Sheikh Khalifa Bin Zayed Al Nahyan, President of the United Arab Emirates, enacted Federal Law No 2 of 2015 (the Commercial Companies Law, or Law). The Law brings to a close several years of...more

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