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Legal updates for: "export control"

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Export Control Reform to Move Wide Array of Aircraft Parts off the Munitions List

by BakerHostetler on 5/15/2013

...The Departments of State and Commerce published final rules in the Federal Register on April 16, 2013, moving export control jurisdiction from the State Department to the Commerce Department for a wide range of aircraft and aircraft parts that forme... more

U.S. Export Control Reforms to Become Effective

by Miller Canfield on 5/13/2013

...The first significant reforms to the U.S. export control regulations in International Traffic in Arms Regulations (ITAR) and U.S. Export Administration Regulations (EAR) are about t... more

Use Planes, Trains And Automobiles To Get To Compliance Week 2013

by Thomas Fox on 5/10/2013

...To say I am excited would be putting it mildly. Yes that most premier of compliance related conferences is on the short horizon; Compliance Week 2013 is nearly upon us. It will be from May 20-22 at the Mayflower Hotel in Washington DC.... more

Weekly eDiscovery Top Story Digest - May 8, 2013

by Rob Robinson on 5/8/2013

... by @ComplexD from online public domain resources, provided for your review/use is this week’s update of key industry news, views, and events highlighting key electronic discovery related stories, developments, and announcements. Available as an information source for eDiscovery and information management professionals since 2010, the Top... more

Carrying on Business in Canada

by Heenan Blaikie LLP on 5/3/2013

... This Publication: - Preface - General Information - Immigration - Investment Factors - Intellectual Property - Principal Forms of Business Entities - Taxation - Securities - Excerpt from Preface: Carrying on Business in Canada is a general overview of, and introduction to,... more

International Trade & Compliance - April 2013

by Orrick, Herrington & Sutcliffe LLP on 4/26/2013

...ns (“ITAR”) and Export Administration Regulations (“EAR”) as a major step in implementing changes to export controls as part of the Obama Administration’s Export Control Reform Initiative. ... more

Thinking About Exporting? – 3 Preliminary Tips to Ensure Success

by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC on 4/25/2013

... the world becomes more global and interconnected, a small business may have the opportunity to grow by exporting its products to foreign markets (or even may find its products are being exported by others). However, achieving success is not as simple as having a strong desire to sell products or services globally. Proper planning and compliance is... more

Doing Business in the U.S.

by Pillsbury Winthrop Shaw Pittman LLP on 4/17/2013

... This Issue: - Preface - Chapter 1 Choice Of A Business Entity - Chapter 2 Introduction To Federal Securities Laws - Chapter 3 From Let’S Go Shopping To Closing: U.S. M&A Process - Chapter 4 Employment Considerations - Chapter 5 Equity Incentives For U.S. Employees - Chapter 6 U.S. Immigration Law -... more

Business News Digest – April 2013

by Venable LLP on 4/15/2013

... this issue: - Finders May Pose Risk in Private Capital Raising - NIST Holds First Workshop on Executive Order Cybersecurity Framework - NIST Issues Request for Information, Begins Developing Cybersecurity Framework Under Recent Executive Order - Applicability of Amgen Decision Should be Very Narrow - CFPB... more

Is Your Software Transmission Subject to U.S. Export Controls under the EAR?

by Miller Canfield on 4/15/2013

...The release of software may require an export control license from the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) under the Export Ad... more

Streamlining the System: More Baby Steps Toward Reducing Export Compliance Burdens

by Sheppard Mullin Richter & Hampton LLP on 4/3/2013

...Since 2011, President Barack Obama’s administration has actively pursued export control reform designed to reduce the regulatory burdens on U.S. companies and enhance U.S. national security (as reported here). O... more

Eased Sanctions Present New Opportunities and Risks

by Foley & Lardner LLP on 4/2/2013

... last month’s newsletter, we discussed how developments in 2012 had considerably tightened sanctions against Iran, including through the first-ever application of sanctions to separately incorporated subsidiaries of U.S. multinational companies. In this second part of our year-end review, we discuss how certain other sanction regimes changed... more

Short Wins - A Remand In An Export Control Case

by The Kaiser Law Firm PLLC on 3/25/2013

...There's only one published win in the last week for a criminal defendant in our federal circuit courts. Gotta love a good case involving the Munitions List.... more

FCPA Enforcement Outlook For 2013

by Michael Volkov on 3/25/2013

...on apart on the amount of the fine to be paid for FCPA violations. The case is complicated by the number and extent of export control violations. DOJ has to coordinate resolution of the case with the Fraud Division and the National Security Division wh... more

Human Resources Guide to Deemed Exports

by Wesley Demory on 3/25/2013

...Overview of export control considerations for human resources departments.... more

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