Sentences with phrase «foreign trade matters»
Benefit from the significant experience we have handling customs and foreign trade matters, both in Mexico and abroad, and have confidence in a legal team backed by global experience in legal traditions worldwide.
https://dentons.lopez-velarde.com/ Not exact matches
Maybe flooding in Senegal doesn't matter so much to America's trade and foreign policy, but it mattered to Masson and her friends from ShelterBox, along with other aid organizations in Senegal.
The issue has further been reinforced by Minority Spokesperson on Foreign Affairs, Okudzeto Ablakwa, who suffered verbal assaults from Deputy Minister for Trade and Industry, Carlos Ahenkorah over the matter.
Although the matter has been running for nearly a week, President Akufo - Addo's summon comes a day after the fall out from allegations culminated in the Deputy Minister for Trade and Industry, Carlos Ahenkorah, clashing with the Minority Spokesperson on Foreign Affairs, Samuel Okudzeto Ablakwa in Parliament.
Its areas of responsibility include transportation negotiations with foreign countries (including aviation, maritime, global position satellite matters, and trade), international transportation safety and security, Global Satellite issues, aviation licensing and regulatory matters involving international transportation, and international aviation antitrust matters.
Davis Malm's financial restructuring attorneys handle complex and sophisticated matters related to insolvency or financial default for a variety of clients, including domestic and foreign business corporations, both publicly traded and privately held; financial institutions; investment and mutual funds; venture capital firms; real estate and other partnerships; condominium management firms; and not - for - profit corporations.
In addition to arbitration matters, Jun Hee advises clients on international trade, outbound civil litigation and criminal matters in foreign jurisdictions.
As a leading authority in the international trade and compliance arena, Michelle represents a range of export and import clients in matters relating to compliance with US and international regulations such as the International Traffic in Arms Regulations, the US Export Administration Regulations, and the various embargo and sanctions programs administered by the Treasury Department's Office of Foreign Assets Control.
The practice also regularly handles matters in federal and state courts throughout the United States, and has defended clients against allegations of health - care fraud, insider trading, securities, accounting and government contracts fraud; violations of the Foreign Corrupt Practices Act; criminal environmental violations; criminal antitrust violations; and money laundering.
His experience encompasses U.S. trade sanctions and Office of Foreign Assets Control (OFAC) matters, anti-boycott regulations, anti-bribery laws (FCPA), and other laws and regulations affecting international transactions.
Mr. Fisher has taught classes on international technology transactions at the Georgia Institute of Technology, and has authored articles and presentations on international and technology - related matters including: Selected Issues on International Technology Transactions; Foreign Deals: 10 Traps for the Unwary in an International Transaction, COMPETITIVE EDGE, JANUARY / FEBRUARY 2003; and The Extraterritorial Reach of U.S. Export Controls, CURRENTS: INTERNATIONAL TRADE LAW JOURNAL, Summer 1996.
Our global food and agribusiness lawyers have extensive experience focusing on the whole of the food and agribusiness value chain, advising clients worldwide on all aspects of their operations, including domestic and foreign investment acquisitions, initial public offerings, joint ventures, scientific cooperation agreements, international trade, land matters and technology licensing.
Matters of such investigations include Office of Foreign Assets Control (OFAC) requirements, money laundering, finite reinsurance, market timing / late trading, contingent compensation, «pay - to - play» arrangements and various compliance - related issues.
He advises clients in matters involving anti-corruption legislation, including the US Foreign Corrupt Practices Act (FCPA), international trade controls, securities and accounting investigations.
These matters, which are typically nonpublic, have covered a broad range of securities - related subject matters, including insider trading, foreign corrupt practices, financial reporting, manipulation and regulatory compliance.
Her broad experience includes customs, anti - dumping / countervailing duty laws, export controls, economic sanctions / trade restrictions, immigration law, joint ventures, acquisitions and divestitures, regulatory compliance, foreign supply arrangements and international sales related matters.
Its work has spanned a wide array of subject matters, including securities and financial fraud, insider trading, antitrust, healthcare fraud, environmental, tax, Foreign Corrupt Practices Act, public corruption and export controls, among other areas.
Illustrative of his practice, Whit has successfully represented public companies, audit committees, and senior officers of public companies in securities litigation, derivative litigation, internal investigations of alleged corporate wrongdoing, whistleblower matters, and matters before the Securities and Exchange Commission; international arbitration between a foreign prime contractor and its U.S. suppliers; trade secret litigation relating to the processing of big data; and debarment litigation arising out of contracts performed in Afghanistan.
From recent regulatory enforcement priorities such as insider trading, high - frequency trading, financial crisis investigations, the Foreign Corrupt Practices Act (FCPA), Bank Secrecy Act / AML violations, accounting fraud, and hedge fund collapses to some of the most significant matters over the last decade, such as auction rate securities, market timing, RMBS, LIBOR, FX, late trading, IPO allocation, and Wall Street research, our securities enforcement and white collar defense lawyers have been at the center of every major initiative affecting the financial services sector.
We also participate — on behalf of utility clients and sector trade associations — in rulemakings and interactions with regulatory authorities on a range of generic issues, including such matters as decommissioning criteria, maintenance requirements, enforcement policy, reactor oversight processes, financial qualifications, foreign ownership, and export controls.
Our leading expertise in dispute resolution and international trade litigation has also involved litigation against both the federal and provincial governments on matters relating to international trade regulations, government measures, and actions and policies that impede access to the Canadian and foreign markets.
Her matters have included grand jury and regulatory investigations, representing both companies and individuals in connection with allegations of insider - trading, commodities fraud, market manipulation and other securities fraud, foreign corrupt practices and pharmaceutical marketing violations.
Westminster is likely to consider a trade agreement a matter of foreign policy and thus outside the National Assembly's remit.
Xu has also advised on Committee on Foreign Investment in the US («CFIUS») reviews, international trade — including anti-dumping and countervailing duty investigations and WTO disputes — Section 337 investigations, and antitrust matters.
Dr Laubert started his career at Daimler in 2004, where he first worked on several litigation cases involving human rights and insider trading, was involved in the investigations of violations of the US Foreign Corrupt Practices Act (FCPA) and the settlement negotiations with the relevant authorities, and also advised on many aspects of criminal law and compliance matters.
Our Asia practice includes successful representations involving: (i) numerous companies of varying size, both publicly traded and privately held, in connection with FCPA - related internal investigations and government enforcement actions involving the DOJ, the SEC, and multiple foreign enforcement agencies, (ii) numerous publicly - traded companies» boards of directors, audit committees, and special committees of the board, with regard to the conduct of internal reviews of securities disclosure and accounting concerns and other compliance, enforcement or regulatory matters, and (iii) U.S. and Chinese companies in connection with private plaintiff and U.S. government antitrust litigation and investigations, including providing advice on dealing with Chinese government antitrust investigations and enforcement actions.