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International Trade Professional Practice

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

Tuesday’s ILTACON 2017 Sessions: eDiscovery Trends

by CloudNine on

As noted yesterday, the International Legal Technology Association (ILTA) annual educational conference of 2017 (otherwise known as ILTACON) is happening this week and eDiscovery Daily will be reporting this week about the...more

Indian E-Visas – Application Overview

by Planet Depos, LLC on

In a recent blog, we discussed some of the most challenging countries to take international depositions – one of which was the exotic nation of India. Besides requiring prior permission from the Indian Central Authority, all...more

AML Due Diligence Standards for U.S. Lawyers

by Ballard Spahr LLP on

Increasingly, international bodies are calling for higher standards for gatekeepers, known in the parlance of the Financial Action Task Force (“FATF”) as “designated non-financial businesses and professions” (“DNFBPs”)....more

3 Important Tips for Depositions in Norway (Updated 2017)

by Planet Depos, LLC on

Norway, on the westernmost tip of the Scandinavian Peninsula, allows voluntary depositions of willing witnesses, regardless of the witness’ nationality. Norway is famous for long winter nights and seemingly endless summer...more

Top Tips for International Travel: Passport Edition

by Planet Depos, LLC on

When it comes to adventuring abroad, it can be a stressful experience for anyone – whether you are a first-time traveler or a seasoned jet setter. With the increase in airport security measures, documentation requirements,...more

Reporting From the EDRM-Duke Law 2017 Spring Workshop: eDiscovery Best Practices

by CloudNine on

This blog post is a little longer than most as there is a lot to cover here… This week, EDRM held its first Spring Workshop since it was acquired by Duke Law last August, which means this was the first workshop held at...more

[Webinar] Current Issues in Multijurisdictional Practice; Protecting Confidential and Privileged Information with International...

by Thompson Coburn LLP on

When legal issues with footprints in many jurisdictions need to be resolved, attorneys need a roadmap and a checklist to plan their strategy. This webinar will cover current rules and issues/mishaps, and the consequences for...more

Taking a Deposition in Germany

by Planet Depos, LLC on

As discussed in some of our previous blogs, taking depositions in Germany can be tricky. With a little preparation, and breaking everything down step-by-step, you’ll find that depositions in Germany aren’t as bad as initially...more

GDPR Compliance: The Ticking Time Bomb

by Prosperoware on

General Data Protection Regulation (GDPR) compliance is not an IT exercise. Cyber security represents a huge risk to firms (records breaches increased 556% in 2016, totaling more than 4 billion) and GDPR is an important...more

Ensuring Easy Depositions in the U.K.

by Planet Depos, LLC on

Depositions in the U.K. are, in many ways, simple and straightforward. There is no language barrier with which to wrangle, should your depositions require travel, nor are there any visa requirements. The U.K. is a party to...more

Top Locations for Your Depositions in England

by Planet Depos, LLC on

Just like it is in the United States, depositions in the United Kingdom can be taken at any location, making it easier to schedule than some other European countries, e.g., France and Germany. However, for counsel who have...more

Six Tips for Taking Depositions in India

by Planet Depos, LLC on

Certain countries have a few extra or different steps when it comes to scheduling depositions. Depositions in Germany can be taken only at the U.S. Consulate in Frankfurt, for example, while Honduras requires a letter...more

Singapore to permit third party funding of international arbitrations

by Dechert LLP on

Singapore is poised to become the first jurisdiction in Asia to introduce legislation permitting the use of third party funding in support of international arbitrations and related proceedings.? This follows the passing of...more

The Traveling Chair

by Garvey Schubert Barer on

Over the past six months, as Chair of the American Bar Association, Section of International Law, I’ve traveled to destinations from Washington, D.C., Chicago, San Francisco and Ottawa to Istanbul, Rome, Tokyo, London,...more

Five Tips for Taking Depositions in South Korea

by Planet Depos, LLC on

Are you heading off to South Korea for the first time on a mission to take a deposition and not sure where to start? Here are a few quick tips to help avoid international pitfalls: 1. Location, Location, Location! Need a...more

When Lawyers Cross the Line – Breaking Bad Under the Law

by Michael Volkov on

While reading the Embraer settlement documents, I read over the facts implicating a senior legal executive and his/her involvement in the Embraer bribery scheme. Truthfully, I had a slight gasp as I read about a fellow lawyer...more

Mandatory PI insurance for lawyers - minimum requirements approved

by DLA Piper on

By decree no. 22 September 2016, published in the official gazette on 11 October 2016, the minimum requirements of the mandatory PI insurance for lawyers have been approved. The main minimum requirements are summarized below....more

Singapore Ranks #1 in Recent Survey of Expats

by Planet Depos, LLC on

A most interesting report showing results of a survey was just released by HSBC. In the Expat Explorer Survey, created to measure which countries are the most enjoyable to expats, HSBC shares results in three categories –...more

Hangeul Proclamation Day

by Planet Depos, LLC on

October 9th marks the date that Hangeul (meaning great script) was originally proclaimed the writing system for the Korean language, departing from the use of Chinese characters. The holiday was officially designated in 1945...more

International Travel Chronicles Part 2

by Planet Depos, LLC on

The previous blog in this series highlighted the shock of different technologies encountered during international travel. But there are other discoveries to be made when traversing the globe. Sometimes a local can act as an...more

This Week in FCPA-Epiode 23, the Wells Fargo edition

by Thomas Fox on

In this week's episode, Jay Rosen and I discuss the following: Show notes for this week’s edition: 1. Tom's week long series on Well’s Fargo scandal. 2. Christina Muehl’s two part series on Corruption, Crime and...more

Third Party Funding: a New Chapter in Hong Kong & Singapore

by White & Case LLP on

The legal landscape is changing in South East Asia for third party funding of international arbitration. Third party funding – by which a commercial fund finances a case in exchange for a share of the damages – has...more

How to Comply With China's Revised Workplace Safety Requirements

by Faegre Baker Daniels on

Workplace safety incidents have been an issue in China throughout the 21st century, a consequence of the rapid growth of the country’s economy, the pursuit of high profits at the expense of safety and lax government oversight...more

FCPA Compliance and Ethics Report-Episode 262-the Brexit Edition, with Jonathan Armstrong

by Thomas Fox on

In this special Brexit episode, I visit with UK lawyer Jonathan Armstrong about the potential impacts of the British exit from the EU for the FCPA compliance practitioner around issues relating to data privacy and data...more

Five on Friday – Five Recent Developments that We’ve Been Watching Closely: June 2016 #2

It’s Friday and time for another overview of developments in the field of business and human rights that we’ve been monitoring. This week’s post includes: a new guide for business lawyers from the International Bar...more

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