Many investors, traditional and progressive, are looking hard at cryptocurrency investments as a way to diversify their portfolios. However, there are still multiple known “unknowns” about this new market, including the...more
2/24/2021
/ Anti-Money Laundering ,
Bitcoin ,
Cross-Border Transactions ,
Cryptocurrency ,
Department of Justice (DOJ) ,
Export Controls ,
FinCEN ,
Initial Coin Offering (ICOs) ,
Investment ,
Investment Adviser ,
Office of Foreign Assets Control (OFAC) ,
Popular ,
Securities and Exchange Commission (SEC) ,
U.S. Treasury ,
Virtual Currency
In an increasingly connected global economy, foreign countries or companies may find themselves seeking foreign-country money judgments in unexpected places, such as Arizona. To address this situation, the Arizona Legislature...more
U.S. Customs and Border Protection (“CBP”) on Friday morning issued notifications that temporarily restrict all nonessential travel from Canada and Mexico into the United States. These restrictions only apply to land ports of...more
3/23/2020
/ Canada ,
Coronavirus/COVID-19 ,
Cross-Border ,
Cross-Border Transactions ,
Customs and Border Protection ,
Essential Functions ,
Mexico ,
Non-Essential Businesses ,
Transportation Industry ,
Travel ,
Travel Restrictions ,
Travelers ,
United States
Dear Friend of Snell & Wilmer:
The past year brought significant changes across a variety of political, legal, and policy spheres, and the world of U.S. international trade law was no exception. This edition of the...more
1/12/2018
/ Cross-Border Transactions ,
Cuba ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Embargo ,
Enforcement Actions ,
Exports ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Relations ,
Free Trade Agreements ,
Imports ,
Iran ,
Legislative Agendas ,
NAFTA ,
Proposed Legislation ,
Russia ,
Supply Chain ,
Trade Relations ,
Trump Administration ,
US Trade Policies
The third round of the North American Free Trade Agreement (NAFTA) negotiations among the United States, Canada, and Mexico concluded at the end of September. Similar to the position taken after the second round of...more
10/10/2017
/ Canada ,
Cross-Border Transactions ,
Exports ,
Foreign Relations ,
Free Trade Agreements ,
Imports ,
Mexico ,
NAFTA ,
Trade Relations ,
Trump Administration ,
US Trade Policies ,
USTR
The second round of the North American Free Trade Agreement (NAFTA) negotiations among the United States, Canada, and Mexico concluded earlier this month. While official statements from the countries indicated that all three...more
9/20/2017
/ Canada ,
Country of Origin ,
Cross-Border Transactions ,
Exports ,
Foreign Relations ,
Free Trade Agreements ,
Imports ,
Mexico ,
NAFTA ,
Trade Relations ,
Trump Administration ,
US Trade Policies ,
USTR
On August 16, 2017, the United States, Canada, and Mexico began renegotiating the North American Free Trade Agreement (“NAFTA”). According to reports, the negotiations are scheduled to be expedited in an effort to be complete...more
8/18/2017
/ Canada ,
Cross-Border Transactions ,
Exports ,
Free Trade Agreements ,
Imports ,
Mexico ,
NAFTA ,
Popular ,
Telecommunications ,
Trade Relations ,
Trump Administration ,
US Trade Policies ,
USTR