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Specialty Group: International Trade and Customs

 

 

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DOJ/SEC Guide to Foreign Corrupt Practice Act – Part 1

Contact: Mitchell Silberberg & Knupp LLP (Los Angeles, California, USA);  Susan Kohn Ross On November 14, 2012, the Criminal Division of the Department of Justice (DOJ) and the Enforcement Division of the Secu ...

New Law Extends Iran Sanctions to Foreign Subsidiaries

Contact: Jahna M. Hartwig; Williams Mullen (North Carolina & Virginia, USA) On October 9, 2012, the President signed an Executive Order 1 to Implement the Iran Threat Reduction and Syria Human Rights Act of 2012.2 Secti ...

ICE on the Rocks

By Susan Kohn Ross; Mitchell Silberberg & Knupp LLP (Los Angeles, California, USA) On Thursday, July 26th, Immigration and Customs Enforcement (ICE) issued a press release touting its arrest of the president of the ...

Amendments on the Regulation for Implementation of Foreign Direct Investment Law

Contact: Att. Ozgur Kocabasoglu; Erdem & Erdem Law Office (Turkey) Some prominent amendments have been introduced to the Regulation for Implementation of Foreign Direct Investment Law (the “Implementation Regulat ...

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