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
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
In This Issue: Energy and Climate Debate; Congress; Administration; Department of Agriculture; Department of Commerce; Department of Energy; Environmental Protection Agency; Government Accountability Office;...more
In This Issue: - DOMESTIC POLICY MATTERS - Congress is in recess this week. The House returns on Monday, and the Senate returns January 21st. Debt Ceiling, Budget & the Economy. The President’s Fiscal Year...more
In This Issue: - DOMESTIC POLICY MATTERS - The Fiscal Cliff Compromise. With Vice President Joe Biden and Senate Minority Leader Mitch McConnell (R-Kentucky) stepping in over the weekend to lead negotiations, a...more
In the last post, I addressed the latest events in the case of Michael Misick, former Premier of Turks and Caicos Islands (TCI). Today's post is a continuation of that discussion and an update of a related post from earlier...more
In This Issue: - DOMESTIC POLICY MATTERS - The Fiscal Cliff Debate. On Monday evening, the White House proposed a compromise of raising taxes only on income earners above $400,000 and increasing the amount of...more
This legal index is a guide to citizenship under the United States Constitution since the adoption of the Fourteenth Amendment. Each entry, being a legal topic, is supplemented with legal authority, which is quoted, cited,...more
On October 8, 2012, the House Permanent Select Committee on Intelligence (“the Committee”) published a report declaring two Chinese telecommunication equipment manufacturers, Huawei Technologies Company and ZTE, to be threats...more
In This Issue: - 01 U.S.-China Trade Concerns Highlighted In Report To Congress - 02 Congressional Committee Finds Huawei And ZTE To Be Threats To National Security - 03 Administration Announces Manufacturing...more
On November 16, 2012, the Obama Administration announced that the U.S. would begin to allow imports from Burma (Myanmar), ending a decade-old ban on Burmese imports. The decision, published in a joint announcement by the U.S....more
In This Issue: Quotes of The Week; U.S.- China relations; Trade; and Energy & Environment. - Excerpt from Quotes of The Week - “It’s important that our two countries cooperate to build a more secure and...more
As we reported last month, the Obama administration continues to display a commitment to increasingly tough sanctions against Iran and its trading partners. Over the past few weeks, the U.S. Department of the Treasury, Office...more
In a significant, once-in-a-decade transition in leadership, Xi Jinping assumes the role of General Secretary of the Communist Party of the People's Republic of China. The 18th National Congress of the Communist Party of...more
In This Issue: Leading the Past Week; House of Representatives; CFPB; SEC; CFTC; OCC; DOL; International; and Upcoming Hearings. Excerpt from Leading the Past Week Now that the election is behind us (for...more
Después de mucho debate ante las Cámaras de Diputados y Senadores, con manifestaciones públicas de apoyo y rechazo, el día 13 de noviembre de 2012, el Congreso aprobó la iniciativa de reforma a la Ley Federal del Trabajo...more
After much debate before Mexico's House of Representatives and Senate, as well as public demonstrations both in support and in opposition, on November 13, 2012, Congress approved an initiative to reform the Federal Labor Law...more
INTERPOL's annual General Assembly was recently held in Rome. Now that the GA has come to a close, we have been discussing some of the decisions made during the meetings. In the last post, the President of INTERPOL was the...more
The election is over. Whew!! Washington, D.C. is slowly getting back to “normal.” The question now is what changes, if any, will occur in the enforcement arena....more
On September 1, 2012, President of Mexico Felipe Calderón submitted to the Mexico House of Representatives a bill of amendments to the Federal Labor Law (FLL), which was thereafter approved almost in its entirety by the House...more
In This Issue: Energy and Climate Debate; Congress; Department of Energy; Department of Interior; Environmental Protection Agency; Federal Energy Regulatory Commission; Nuclear Regulatory Commission; International;...more
Since 2005, federal contractors have been on notice that the Government has “zero tolerance” for any federal contractor found to be complicit in aiding human trafficking. For the past seven years, however, that “zero...more
As we have reported in recent months, the United States consistently has been taking steps to expand diplomatic and commercial relations with Myanmar. And in recent weeks, that effort has continued. ...more
In This Issue: Energy and Climate Debate; Congress; Administration; Department of Agriculture; Department of Commerce; Department of Defense; Department of Energy; Department of the Interior; Department of State;...more
On 15 October 2012, the Council of the European Union (EU) decided to prolong the existing sanctions imposed against Belarus until 31 October 2013. The Council’s Decision follows the Parliamentary elections in Belarus on 23...more
In This Issue: Energy and Climate Debate; Administration; Department of Commerce; Department of Energy; Department of Interior; Department of Treasury; Environmental Protection Agency; Federal Energy Regulatory...more
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