Read International Law & Trade updates, alerts, news, and legal analysis from leading lawyers and law firms:
License to travel: how regulation is benefiting business abroad
Cohen: Cyprus Is Not A Template For Future Restructurings
Release of new book on the 'Best Practices Under the FCPA and Bribery Act"
Lessons Learned from the Parker Drilling DPA and Ralph Lauren NPA
Lessons Learned from the BizJet Executives FCPA Enforcement Actions
Sullivan & Cromwell's M&A Hotline is Ringing
Weekly Brief: $350K in Wine Leads to $14M Lawsuit
Buchheit: Cyprus Could Need a Second Bailout
Consultant: BigLaw Growth is NOT Dead!
Bill on Bankruptcy: How Purchasers of AMR Stock Made a Killing
SEC News - Five Year Enforcement Limitation, FCPA Charges for Foreign Nationals, More...
Could A US-EU Free Trade Deal Harm The WTO?
Weekly Brief: New DOJ Tact Pushes Bank Subsidiaries To Admit Guilt
Aquila: M&A Looking Up in 2013; "The Negatives Are Built In"
Next Step in Airline M&A: Cross-Border Deals
More Law Firm Mergers in 2013
Transaction Monitoring Under the FCPA
The Corporate Law Report: First-to-File Patents, Hiring for Cultural Fit, Roth Conversions Post-Fiscal Cliff, and Global Corporate Insights
Federal Economic Espionage Act Overview
The Eli Lilly FCPA Enforcement Action-Lessons Learned
Executive Summary -
On May 13, 2013, generic drug manufacturer Ranbaxy USA Inc. (Ranbaxy), a subsidiary of Indian generic drug manufacturer Ranbaxy Laboratories Limited, pled guilty to seven felony charges as part of a...more
This is Part III if the series of Articles on Comprehensive Immigration Reform Bill now entitled as "Border, Economic Opportunity and Immigration Modernization Act of 2013."
The bill was introduced in the Congress after the...more
This is continuation of series of articles about the Immigration Reform Bill introduced in the Congress. In the first part we discussed about the provisions relating to legalization of individuals in unlawful status, who...more
We have been waiting for a long time about the Comprehensive Immigration Reform Bill. Finally, after extensive deliberations, the Gang of Eight bipartisan Senators, reached agreement on various issues. It happened after...more
Commission Notice In 874 Investigation Directing Early Determination Whether NPE Complainant Satisfied Domestic Industry Requirement –
On March 22, 2013, the Commission issued a Notice instituting Certain Products...more
April 18, 2013 - Ridgewood, New Jersey - The Nachman Phulwani Zimovcak (NPZ) Law Group, applauds the "Gang of Eight" Senators who have introduced the "Border Security, Economic Opportunity and Immigration Modernization Act."...more
Federal Government Regulations:
Canada Gazette, Part II, March 27, 2013:
Contraventions Act -
SOR/2013-41 Regulations Amending the Application of Provincial Laws Regulations.
It seems clearly to be the case that the "winds of change are in the air". One of the most illuminating meetings Mr. Nachman had on Capitol Hill was with the representatives of the Offices of Senators Menendez and Lautenberg...more
President Obama made the statement last week that he is confident, that an Immigration Bill will be introduced in the Congress, in the next few months. The key senators charged with crafting the legislation indicated that,...more
In the March 2011 edition edition of the Trade and Manufacturing Alert, we reported on the decision by the United States Court of Appeals for the Federal Circuit in Home Products Int’l v. United States, 633 F.3d 1369 (2011),...more
U.S. Customs and Border Protection today announced that it has submitted to the Federal Register a rule that will automate Form I-94 Arrival/Departure Record to streamline the admissions process for individuals lawfully...more
On March 15th 2013, U.S. Citizenship and Immigration Services (USCIS) announced that it will begin accepting H-1B petitions subject to the Fiscal Year (FY) 2014 cap on Monday, April 1st, 2013. Cases will be considered...more
BREAKING FORM I-9 NEWS: U.S. Citizenship and Immigration Services (USCIS) published a revised Employment Eligibility Verification Form I-9 for use. All employers are required to complete a Form I-9 for each employee hired in...more
Ridgewood, New Jersey - Beginning March 4th, 2013, certain immigrant visa applicants who are the spouses, children and parents of U.S. citizens (immediate relatives), and have been unlawfully present in the United States, can...more
In Dos Santos v. Delta Airlines, Inc., 2012-AIR-20 (ALJ Jan. 11, 2013), an Administrative Law Judge (ALJ) of the U.S. Department of Labor (DOL) examined whether the facts alleged by the complainant required a territorial or...more
To accelerate GMP compliance by domestic pharmaceutical companies, the Chinese State Food and Drug Administration (“SFDA”) published a notice on February 22, 2013 (the “Notice”) clarifying the regulatory pathways for...more
In This Issue:
- The Food Safety Modernization Act
- The LIBOR Scandal - Prosecutors Have a New Plan
- Food Safety Compliance - A Hogan Lovells Roundtable
- Lessons from the Oldest CEO Succession Plan on...more
As the fiscal cliff deal left the debt ceiling and so-called sequestration disputes unresolved, pundits speculated that immigration might get pushed to the side. But congressional aides, lawmakers, and advocates say the plans...more
The Obama Administration issued a Report earlier this month, entitled "Administration Strategy on Mitigating the Theft of U.S. Trade Secrets," that sets forth its efforts to prevent trade secret misappropriation. The Report...more
On Tuesday, the Council of the European Union announced that twenty-four member states had signed the international agreement that would establish a Unified Patent Court (UPC), a specialized court having exclusive...more
On February 11, the European Securities and Markets Authority (ESMA) published its final report in relation to sound remuneration policies under the Alternative Investment Fund Managers Directive (AIFMD). ...more
You may encounter a situation in which you need the assistance of an immigration attorney and you may realize that despite the number of qualified and competent immigration attorneys, there are also some that are not as good....more
On Tuesday, February 19th, 2013, the Honourable David Onley, Ontario's Lieutenant Governor, delivered the Wynne government’s Speech from the Throne in the Ontario legislature. Entitled The Way Forward, this speech officially...more
This is the second and concluding part of the series of articles pertaining to the provisional unlawful presence waiver.
Will I have to be fingerprinted or appear for an interview as part of the provisional unlawful...more
On 7 February, the European Commission (EC) published an EU Cyber Security Strategy encompassing a proposed Directive on Network and Information Security (NIS Directive). The aim of the Strategy and NIS Directive is to...more
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