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FIRRMA Office of Foreign Assets Control (OFAC) Imports

Womble Bond Dickinson

International Trade in Goods and Technology: An Ever-Changing Regulatory Landscape

Womble Bond Dickinson on

Governments have long regulated international trade in goods, technology, and investment for purposes of revenue generation, economic policy, and national security....more

Torres Trade Law, PLLC

The Mergers & Acquisitions Review: US Trade Compliance Due Diligence 2024

Torres Trade Law, PLLC on

In addition to a myriad of issues to consider during M&A transactions, parties should conduct due diligence related to US trade regulations and the often-related foreign investment regulations that arise in the context of an...more

Akin Gump Strauss Hauer & Feld LLP

Red Notice Newsletter - August 2018

ANTICORRUPTION DEVELOPMENTS - $34 Million SEC Settlement for Legg Mason - On August 27, 2018, the Securities and Exchange Commission (SEC) announced that Legg Mason Inc. will pay more than $34 million to settle an...more

Nelson Mullins Riley & Scarborough LLP

International Law Bulletin - Vol. 22, No. 5

INTERNATIONAL BUSINESS AND TRADE - Data Privacy - EU: The European Union (EU) brought into force the General Data Protection Regulation (GDPR) effective May 25, 2018 significantly enhancing the right of an individual to...more

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