Sentences with phrase «international trade compliance»

International Trade Compliance to address the special challenges associated with control of C4ISR, WMD, nuclear, IT, space and other sensitive technologies; industry, government, national laboratory, professional trade association, and university matters related to export control of products, technology and services (both military and dual use), including associated technical data and technical assistance; and render traini...
Performed analysis of new projects and businesses for the state, and ensured international trade compliance regulations were adhered to.
Our team works with clients to design business processes and procedures that foster compliance and can be integrated into an international trade compliance program.
Manufacturing Industry Group lawyer Joanne J. Rapuano, who focuses her practice on international trade compliance, spoke to the Business Development Team of the Aerospace Components Manufacturers (ACM) on August 18, 2017, in Hartford, Connecticut.

Not exact matches

Future - proof solutions like Precision Software allow businesses to innovate and stay in compliance with changing international trade regulations.
«The investments and contribution programs mentioned in Brazil's petition are in full compliance with all WTO and international trade rules,» company spokesman Simon Letendre said in a statement.
Mindful that a government which sidesteps its own laws in attacking lawyers and writers who stray from official orthodoxy may also be tempted to ignore local and international legal standards on trade, we should continue to emphasize legal compliance.
Indeed, there is frenzied activity across the sector, with banks estimating that the technology could save them upwards of $ 20 billion in costs associated with cross-border payments, securities trading and international compliance.
By holding the CITP designation I am able to understand international trade from all possible trade partner aspect to include but not limited to: procurement, legal contracting, customs compliance, risk management, freight forwarding via all modes of transport for both import / exporting, distribution and manufacturing processes.»
Going forward, OKCoin International will assess the state of BCC operations, its technology, the strength of its development team, market liquidity, compliance and other aspects to make our decision about supporting trading of BCC.
With more than 25 years of experience in international trade, investment, finance, and M&A, he is an asset for eCoinomic.net ensuring the highest degree of compliance and adherence to all relevant government policies towards blockchain technology.
IFOAM - Organics International, IFOAM EU and their advocacy partner the Fair Trade Advocacy Office (FTAO) in Brussels advocate against the EU Commission's proposal to shift the EU organic import regime towards a compliance approach.
More specifically, the areas of beverage alcohol in which the firm practices include federal, state and local alcoholic beverage retail, wholesale and supplier licensing, multi-jurisdictional regulatory compliance, international and domestic agreements, trademark registration and protection, federal label approval and state brand registration, industry franchise laws, trade practices, and Customs matters related to the alcoholic beverage industry.
IDFA provides a wealth of comprehensive information about the dairy industry that is not available anywhere else, such as background on dairy policy issues, food safety guidance and compliance, economic analyses and market updates, international trade and standards, crisis management, training programs and manuals, directories of members and more.
Topics: Asian, Associations, Back Office, Bakery Cafe, Burger / Steak / BBQ, Business Strategy and Profitability, Catering, Cheese, Coffee / Specialty Beverages, Communications, CONNECT: The Mobile CX Summit, Consultant / Analyst, Credit / Cashless, CRM, Curbside & Takeout, Customer Service / Experience, Digital Signage, Display Technology, Equipment & Supplies, Ethnic, Events, Fast Casual Executive Summit, Financial News, Financing and capital improvements, Food Allergies / Gluten - free, Food & Beverage, Food Cost Management, Food Safety, Food Trucks, Franchising Focus, Franchising & Growth, Fresh Mex, Furniture and Fixtures, Gaming, Going Green, Health & Nutrition, Hot Products, Human Resources, ICX Summit, Independent Restaurant, Industry Services, In - Store Media, Insurance / Risk Management, International, Internet of Things, Italian / Pizza, Kiosk ROI, Kitchen Display, Legal Issues, Loss Prevention, Loyalty Programs, Marketing, Marketing / Branding / Promotion, Menu Boards, Menu Labeling, Mobile Payments, Music Services, Mystery Shopping, National Restaurant Association, Online / Mobile / Social, Online Ordering, Online Services, On - site Customer Management / Paging, On the Menu, On the Move, Operations Management, Other, Ovens, Packaging, Packaging Trends, PCI Compliance, Policy / Legislation, POS, Product Reviews, Professional Services, Research & Development / Innovation, Restaurant Design / Layout, Safety, Sandwich, Sauce, Security Systems, Self - Ordering Kiosks, Self Service, Social Responsibility, Software, Software - Back Office, Software - Inventory Management, Software - Supply Chain, Soup / Salad, Staffing & Training, Supplier, Sustainability, Systems / Technology, Top 100, Trade or Association, Trade Show, Trends / Statistics, Video Gallery, Webinars, Window Treatments, Workforce Management
Defends the Department's statutory and regulatory prerogatives in negotiations and ensures compliance with transportation provisions of international trade agreements;
Take advantage of this high - calibre networking opportunity with mandatory participants in Ontario's cap and trade and key government decision - makers, and gain useful updates on compliance and trading strategies from international carbon market experts.
The Court's findings are significant as it may create an economic incentive for compliance with international social and environmental law and a recognition that the EU is trading on the basis of conditionality.
The extensive work force behind a Vatier international business lawyer in France also handles the interpretation and application of preferential trade agreements between the EU and its major trading partners, as well as the interpretation and compliance with EU, U.S. and UN trade sanctions.
The International Trade practice of El - Aref International Law Office represents U.S., European and International companies with respect to international trade policy and compliInternational Trade practice of El - Aref International Law Office represents U.S., European and International companies with respect to international trade policy and compliance matTrade practice of El - Aref International Law Office represents U.S., European and International companies with respect to international trade policy and compliInternational Law Office represents U.S., European and International companies with respect to international trade policy and compliInternational companies with respect to international trade policy and compliinternational trade policy and compliance mattrade policy and compliance matters.
He represents clients in antidumping and countervailing duty cases before the Department of Commerce and the International Trade Commission, and advises on compliance strategies, internal investigations and enforcement issues arising under US export controls, sanctions and customs laws.
Deloitte Tax Law also helps clients resolve customs and international trade disputes, minimize duties and taxes, and manage compliance concerns.
Expertise within the firm spans a range of practice areas including corporate and commercial, aviation & aerospace, banking & finance, insurance, retail, hospitality, infrastructure, real estate, intellectual property, employment law, competition, compliance & auditing, shipping & international trade law, TMT, litigation & dispute resolution.
An experienced US IP litigator, Wang has carved out a unique practice advising Chinese state - owned enterprises and private companies on US proceedings including court IP litigation, Section 337 disputes with the US International Trade Commission, industrial espionage, trade secrets misappropriation and other investigations and compliance Trade Commission, industrial espionage, trade secrets misappropriation and other investigations and compliance trade secrets misappropriation and other investigations and compliance work.
Just last year in an open letter, 40 legal experts (myself included) called upon the European Parliament, and the office of the High Representative and the Trade Commissioner to stop trade with settlements in compliance with the EU's international legal obligatTrade Commissioner to stop trade with settlements in compliance with the EU's international legal obligattrade with settlements in compliance with the EU's international legal obligations.
«His expertise in fields that are of crucial importance to our German clients in particular — such as dealing with trade unions and works councils, matters concerning corporate bodies, compliance and crisis management as well as restructurings — will brilliantly add to our strengths in the field of providing strategic advice to international clients and dealing with cross-border matters.»
His executive search practice is focused on general counsel, in - house counsel and compliance officer search for national and international corporations, asset managers, hedge funds, private equity firms, proprietary trading firms, broker - dealers and corporate / investment banks.
It's not just the territory of Russia, but its dealings with Russian banks, Russian multinationals,» says John Boscariol, head of the international trade and investment section at McCarthy Tétrault LLP, where he focuses on enforcement and compliance, anti-corruption laws, and economic sanctions.
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 Asinternational 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 Asinternational 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 AsInternational 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.
He assists clients in navigating international legal issues, and a substantial portion of his practice is focused on compliance with anti-corruption laws and export controls, including the Foreign Corrupt Practices Act (FCPA), International Trade in Arms Regulations (ITAR), Export Administration Regulations (EAR) and other relevant laws andinternational legal issues, and a substantial portion of his practice is focused on compliance with anti-corruption laws and export controls, including the Foreign Corrupt Practices Act (FCPA), International Trade in Arms Regulations (ITAR), Export Administration Regulations (EAR) and other relevant laws andInternational Trade in Arms Regulations (ITAR), Export Administration Regulations (EAR) and other relevant laws and regulations.
The office also houses some of the firm's leading practices, including international trade, anti-corruption and internal investigations, securities litigation and enforcement, antitrust, aviation finance, professional liability, global accounting regulatory matters, financial services and corporate compliance.
He also has experience investigating and assessing export compliance issues and international trade controls.
Phil Anker: Bankruptcy / Restructuring (New York) Paul Architzel: Capital Markets: Derivatives (Nationwide); Capital Markets: Derivatives: Mainly Regulatory (Nationwide) Michael Bain: Private Equity: Venture Capital Investment (Massachusetts); Startups & Emerging Companies (Nationwide) Keith Barnett: Real Estate (Massachusetts) Charlene Barshefsky: International Trade: Trade Remedies & Trade Policy (Nationwide) Michael Bevilacqua: Intellectual Property: Licensing (Massachusetts); Technology (Massachusetts) Molly Boast: Antitrust (New York) Mark Borden: Corporate / M & A (Massachusetts); Private Equity: Venture Capital Investment (Massachusetts) Jay Bothwick: Corporate / M & A (Massachusetts) Sean Boulger: Real Estate (Massachusetts) Peter Buckland: Venture Capital (California) Robert Burke: Tax (Massachusetts) A. William Caporizzo: Tax (Massachusetts) Patrick Carome: Media & Entertainment (District of Columbia) James H. Carter: International Arbitration (Nationwide); International Arbitration: Arbitrators (Nationwide) David Cavanaugh: Intellectual Property (District of Columbia) Steven F. Cherry: Antitrust (District of Columbia); Antitrust: Cartel (Nationwide) Jason Chipman: International Trade: CFIUS Experts (Nationwide) Jamie Class: Banking & Finance (Massachusetts) Meredith B. Cross: Securities: Regulation: Advisory (Nationwide) Chris Davies: Securities: Regulation: Enforcement (Nationwide) Peter Dichiara: Intellectual Property (Massachusetts) Stephanie Evans: Corporate / M & A & Private Equity (District of Columbia) Benjamin Fernandez: Intellectual Property (Colorado) Robert M. Finkel: Outsourcing (Nationwide); Technology & Outsourcing (New York) Mark Ford: Antitrust (Massachusetts) D. Reed Freeman: Privacy & Data Security (Nationwide) Craig Goldblatt: Bankruptcy / Restructuring (District of Columbia) Andrew Goldman: Bankruptcy / Restructuring (New York) Jamie Gorelick: Government: Government Relations (Nationwide) Leon Greenfield: Antitrust (District of Columbia) Robert Gunther: Intellectual Property: Patent (New York) Franca Harris Gutierrez: Financial Services Regulation: Banking (Compliance)(Nationwide); Financial Services Regulation: Consumer Finance (Compliance)(Nationwide) Jay Holtmeier: FCPA (Nationwide); Litigation: White - Collar Crime & Government Investigations (New York) Fraser Hunter: Litigation: Securities (New York) Paul Jakubowski: Real Estate (Massachusetts) Robert Keefe: Litigation: White - Collar Crime & Government Investigations (Massachusetts) Rachael Kent: International Arbitration (Nationwide) Robert Kirsch: Environment (Massachusetts) Jason Kropp: Corporate / M & A (Massachusetts); Private Equity: Venture Capital Investment (Massachusetts) Natalie Hanlon Leh: Intellectual Property (Colorado) Randall Lee: Litigation: White - Collar Crime & Government Investigations (California) William Lee: Intellectual Property (Massachusetts); Life Sciences: IP / Patent Litigation (Nationwide); International Trade: Intellectual Property (Section 337)(Nationwide); Litigation: Trial Lawyers (Nationwide) Yoon - Young Lee: Financial Services Regulation: Broker Dealer (Compliance)(Nationwide) Hal Leibowitz: Corporate / M & A (Massachusetts) Ron Machen: Litigation: White - Collar Crime & Government Investigations (District of Columbia) Lori Martin: Litigation: Securities (New York); Securities: Regulation: Enforcement (Nationwide) William McLucas: Securities: Regulation: Enforcement (Nationwide) Ronald Meltzer: International Trade: Export Controls & Economic Sanctions (Nationwide) Elizabeth Mitchell: Financial Services Regulation: Broker Dealer (Enforcement)(Nationwide) Joseph Mueller: Intellectual Property (Massachusetts) Thomas Mueller: Antitrust (District of Columbia); Antitrust: Cartel (Nationwide) Bruce Newman: Financial Services Regulation: Broker Dealer (Compliance)(Nationwide) Stephanie Nicolas: Financial Services Regulation: Broker Dealer (Compliance)(Nationwide) Robert Novick: International Trade: Trade Remedies & Trade Policy (Nationwide) Amy Null: Employee Benefits & Executive Compensation (Massachusetts) David Ogden: Litigation: General Commercial (District of Columbia) William O'Reilly Jr.: Real Estate (Massachusetts) Andre Owens: Financial Services Regulation: Broker Dealer (Compliance)(Nationwide) Kimberly Parker: FCPA (Nationwide) William Paine: Litigation: Securities (Massachusetts) John Pierce: International Arbitration (Nationwide) Lisa Pirozzolo: Intellectual Property (Massachusetts) Benjamin Powell: International Trade: CFIUS Experts (Nationwide) Andrea Robinson: Litigation: Securities (Massachusetts) Julie Hogan Rodgers: Tax (Massachusetts) Jonathan Rosenfeld: Labor & Employment (Massachusetts) David Ross: International Trade: Trade Remedies & Trade Policy (Nationwide) Anjan Sahni: Litigation: White - Collar Crime & Government Investigations (New York) Ken Salazar: Natural Resources & Environment (Colorado) Matthew Schnall: Tax (Massachusetts) Hartmut Schneider: Antitrust (District of Columbia) Mark Selwyn: Intellectual Property: Patent (California) Howard Shapiro: Litigation: White - Collar Crime & Government Investigations (District of Columbia) John Sigel: Bankruptcy / Restructuring (Massachusetts); Banking & Finance (Massachusetts) Steven Singer: Life Sciences: Corporate / Commercial (Nationwide) Erin Sloane: FCPA (Nationwide); Litigation: White Collar Crime & Investigations (New York) Andrew Shipley: Government: Government Contracts (Nationwide) Andrew Spielman: Natural Resources & Environment (Colorado) Danielle Spinelli: Appellate Law (Nationwide); Native American Law (Nationwide) Wayne Stoner: Intellectual Property (Massachusetts) Tim Syrett: Antitrust (Massachusetts) Heather Tewksbury: Antitrust (California); Antitrust: Cartel (Nationwide) Keith Trammell: Corporate / M & A (Colorado) Naboth van den Broek: International Trade: Trade Remedies & Trade Policy (Nationwide) John Walsh: Litigation: White Collar Crime & Government Investigations (Colorado) Seth Waxman: Appellate Law (Nationwide); Native American Law (Nationwide) Harry Weiss: Securities: Regulation: Enforcement (Nationwide) David Westenberg: Corporate / M & A: Capital Markets (Massachusetts) Kimberly Wethly: Employee Benefits & Executive Compensation (Massachusetts) Amy Wigmore: Intellectual Property: Litigation (District of Columbia) Roger Witten: FCPA (Nationwide) Paul Wolfson: Appellate Law (Nationwide) Jonathan Yarowsky: Government: Government Relations (Nationwide) Heather Zachary: Telecom, Broadcast & Satellite (District of Columbia); Privacy & Data Security (Nationwide)
Greta Lichtenbaum, a partner at O'Melveny & Myers whose practice includes international trade and regulatory compliance, answered questions about the impact on multinational companies of the Trump administration's renewed sanctions against Iran.
Serving as General Motors» Global Process Team Leader, International Trade Law, an active member of its Global Ethics and Compliance Group, Senior Corporate Counsel, and Chief Privacy Officer (Canada), she has amassed a wealth of practical, hands - on experience working on complex trade and compliance isTrade Law, an active member of its Global Ethics and Compliance Group, Senior Corporate Counsel, and Chief Privacy Officer (Canada), she has amassed a wealth of practical, hands - on experience working on complex trade and complianCompliance Group, Senior Corporate Counsel, and Chief Privacy Officer (Canada), she has amassed a wealth of practical, hands - on experience working on complex trade and compliance istrade and compliancecompliance issues.
Washington DC Advertising Law Antitrust Law Appellate Practice Banking and Finance Law Commercial Litigation Corporate Compliance Law Corporate Governance Law Corporate Law Criminal Defense: White - Collar Government Relations Practice International Trade and Finance Law Litigation — Antitrust Litigation — Bankruptcy Litigation — First Amendment Litigation — Intellectual Property Litigation — Regulatory Enforcement (SEC, Telecom, Energy) Mergers & Acquisitions Law Mutual Funds Law Securities / Capital Markets Law Securities Regulation
Lawyer: Practice Area (Region) Phil Anker: Bankruptcy / Restructuring (New York) Michael Bain: Private Equity: Venture Capital Investment (Massachusetts); Startups & Emerging Companies (Nationwide) Keith Barnett: Real Estate (Massachusetts) Charlene Barshefsky: International Trade: Trade Remedies & Trade Policy (Nationwide) Dan Berkovitz: Capital Markets: Derivatives (Nationwide) Michael Bevilacqua: Intellectual Property: Licensing (Massachusetts); Technology (Massachusetts) Molly Boast: Antitrust (New York) Mark Borden: Corporate / M & A (Massachusetts); Private Equity: Venture Capital Investment (Massachusetts) Jay Bothwick: Corporate / M & A (Massachusetts) Sean Boulger: Real Estate (Massachusetts) Robert Burke: Tax (Massachusetts) A. William Caporizzo: Tax (Massachusetts) Patrick Carome: Media & Entertainment (District of Columbia) James H. Carter: International Arbitration (Nationwide); International Arbitration: Arbitrators (Nationwide) Steven F. Cherry: Antitrust (District of Columbia); Antitrust: Cartel (Nationwide) Jamie Class: Banking & Finance (Massachusetts) Meredith B. Cross: Securities: Regulation: Advisory (Nationwide) Christopher Davies: Securities: Regulation: Enforcement (Nationwide) Douglas Davison: Securities: Regulation: Enforcement (Nationwide) Peter Dichiara: Intellectual Property (Massachusetts) Stephanie Evans: Corporate / M & A & Private Equity (District of Columbia) Benjamin Fernandez: Intellectual Property (Colorado) Robert M. Finkel: Outsourcing (Nationwide); Technology & Outsourcing (New York) Mark Ford: Antitrust (Massachusetts) D. Reed Freeman: Privacy & Data Security (Nationwide) Craig Goldblatt: Bankruptcy / Restructuring (District of Columbia) Andrew Goldman: Bankruptcy / Restructuring (New York) Jamie Gorelick: Government: Government Relations (Nationwide) Leon Greenfield: Antitrust (District of Columbia) Robert Gunther: Intellectual Property: Patent (New York) Natalie Hanlon Leh: Intellectual Property (Colorado) Franca Harris Gutierrez: Financial Services Regulation: Banking (Compliance)(Nationwide); Financial Services Regulation: Consumer Finance (Compliance)(Nationwide) Jay Holtmeier: FCPA (Nationwide); Litigation: White - Collar Crime & Government Investigations (New York) Fraser Hunter: Litigation: Securities (New York) Paul Jakubowski: Real Estate (Massachusetts) Boyd Johnson: Litigation: White - Collar Crime & Government Investigations (New York) Robert Keefe: Litigation: White - Collar Crime & Government Investigations (Massachusetts) Rachael Kent: International Arbitration (Nationwide) Robert Kirsch: Environment (Massachusetts) Jason Kropp: Corporate / M & A (Massachusetts) William Lee: Intellectual Property (Massachusetts); Life Sciences: IP / Patent Litigation (Nationwide); International Trade: Intellectual Property (Section 337)(Nationwide); Litigation: Trial Lawyers (Nationwide) Yoon - Young Lee: Financial Services Regulation: Broker Dealer (Compliance)(Nationwide) Hal Leibowitz: Corporate / M & A (Massachusetts) James Lowe: Antitrust (District of Columbia) Lori Martin: Litigation: Securities (New York); Securities: Regulation: Enforcement (Nationwide) William McLucas: Securities: Regulation: Enforcement (Nationwide) Ronald Meltzer: International Trade: Export Controls & Economic Sanctions (Nationwide) Thomas Mueller: Antitrust (District of Columbia); Antitrust: Cartel (Nationwide) Bruce Newman: Financial Services Regulation: Broker Dealer (Compliance)(Nationwide) Stephanie Nicolas: Financial Services Regulation: Broker Dealer (Compliance)(Nationwide) Robert Novick: International Trade: Trade Remedies & Trade Policy (Nationwide) Amy Null: Employee Benefits & Executive Compensation (Massachusetts) David Ogden: Litigation: General Commercial (District of Columbia) William O'Reilly Jr.: Real Estate (Massachusetts) Andre Owens: Financial Services Regulation: Broker Dealer (Compliance)(Nationwide) William Paine: Litigation: Securities (Massachusetts) Kimberly Parker: FCPA (Nationwide) John Pierce: International Arbitration (Nationwide) Lisa Pirozzolo: Intellectual Property (Massachusetts) Benjamin Powell: International Trade: CFIUS Experts (Nationwide) Andrea Robinson: Litigation: Securities (Massachusetts) Julie Hogan Rodgers: Tax (Massachusetts) Jonathan Rosenfeld: Labor & Employment (Massachusetts) Anjan Sahni: Litigation: White - Collar Crime & Government Investigations (New York) Ken Salazar: Natural Resources & Environment (Colorado) Matthew Schnall: Tax (Massachusetts) Mark Selwyn: Intellectual Property: Patent (California) Howard Shapiro: Litigation: White - Collar Crime & Government Investigations (District of Columbia) John Sigel: Bankruptcy / Restructuring (Massachusetts); Banking & Finance (Massachusetts) Steven Singer: Life Sciences: Corporate / Commercial (Nationwide) Erin Sloane: FCPA (Nationwide); Litigation: White - Collar Crime & Government Investigations (New York) Andrew Spielman: Natural Resources & Environment (Colorado) Danielle Spinelli: Appellate Law (Nationwide); Native American Law (Nationwide) Wayne Stoner: Intellectual Property (Massachusetts) Tim Syrett: Antitrust (Massachusetts) Heather Tewksbury: Antitrust (California); Antitrust: Cartel (Nationwide) Naboth van den Broek: International Trade: Trade Remedies & Trade Policy (Nationwide) Seth Waxman: Appellate Law (Nationwide); Native American Law (Nationwide) Harry Weiss: Securities: Regulation: Enforcement (Nationwide) David Westenberg: Corporate / M & A: Capital Markets (Massachusetts) Kimberly Wethly: Employee Benefits & Executive Compensation (Massachusetts) Amy Wigmore: Intellectual Property: Litigation (District of Columbia) Roger Witten: FCPA (Nationwide) Jonathan Wolfman: Corporate / M & A (Massachusetts) Paul Wolfson: Appellate Law (Nationwide) Heather Zachary: Telecom, Broadcast & Satellite (District of Columbia); Privacy & Data Security (Nationwide) Practice areas ranked in the 2017 edition of Chambers USA: Nationwide Antitrust Antitrust: Cartel Appellate Law Capital Markets: Derivatives Corporate Crime & Investigations FCPA Financial Services Regulation: Banking (Compliance) Financial Services Regulation: Banking (Enforcement & Investigations) Financial Services Regulation: Broker Dealer (Compliance & Enforcement) Financial Services Regulation: Consumer Finance (Compliance & Litigation) Government: Government Relations Intellectual Property International Arbitration International Trade: Export Controls & Economic Sanctions International Trade: Trade Remedies & Trade Policy International Trade: CFIUS Experts International Trade: Intellectual Property (Section 337) Life Sciences Native American Law Privacy & Data Security Securities: Litigation Securities: Regulation Startups & Emerging Companies California Intellectual Property Corporate / M & A: Venture Capital Colorado Intellectual Property District of Columbia Antitrust Bankruptcy / Restructuring Corporate / M & A & Private Equity Intellectual Property: Litigation Intellectual Property: Patent Prosecution Litigation: General Commercial Litigation: White - Collar Crime & Government Investigations Media & Entertainment Massachusetts Antitrust Banking & Finance Bankruptcy / Restructuring Corporate / M & A Employee Benefits & Executive Compensation Intellectual Property Litigation: General Commercial Private Equity: Venture Capital Investment Real Estate Tax Technology New York Bankruptcy / Restructuring Intellectual Property: Patent Litigation: General Commercial: Highly Regarded Litigation: Securities Litigation: White - Collar Crime & Government Investigations
Main areas of work Antitrust and competition; bankruptcy and restructuring; corporate (asset management, capital markets, corporate governance, derivatives, environmental, finance, mergers and acquisitions, private acquisitions and private equity); energy and energy enforcement; executive compensation and employee benefits; financial services; intellectual property and technology; international arbitration; international trade and investment; litigation (antitrust litigation, commercial litigation, government contracts, healthcare fraud and compliance, securities and shareholder litigation, securities enforcement and regulation, white collar criminal defense and securities enforcement); pro bono; real estate (corporate; acquisitions, dispositions and related financings; restructuring and financing; leasing; land use, construction and development); tax; trusts and estates; white collar criminal defense.
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.
Our legal expertise covers international and domestic offerings, corporate governance and compliance and covers the full range of equity and equity — related transactions, including IPOs, secondary offerings, block trades, rights issues and convertible and exchangeable bonds.
We work with international clients on import and export counseling and compliance, as well as trade remedies, litigation issues and trade security issues.
12th International Berlin Business and Trade Law Conference: Corporate Compliance in a Global Economy
Together, the Department and the body of laws applicable to international trade provide mechanisms to ensure U.S. company compliance with trading rules, provide consequences for not doing so, and monitoring imports and markets to ensure countries from which the U.S. makes purchases are also in compliance.
Carmen's international trade practice also focuses upon advising and representing clients with respect to import and export control matters, international labour standards, and customs and sanctions compliance.
Whether a client needs help identifying and solving compliance problems or boosting his or her business with smarter strategies for international trade, our consultants have an impressive track record of success as many have come to us with years of experience in their particular field of specialty.
Elizabeth Zane, an associate in the Washington, D.C., office, is a member of the International Trade and Compliance Group.
Our sectors and areas of legal expertise in Singapore include aviation, construction, corporate and commercial, dispute resolution (including mediation and international arbitration), employment, energy and resources, financial services, governance, insurance and reinsurance, projects and infrastructure, regulatory and compliance, shipping, and trade and commodities.
International Business and Trade Law Courses Antitrust — International Cross Border Mergers Comparative Antitrust Law and Enforcement Comparative Corporate Law Corporate Sustainability, Transnational Business and Human Rights European Union and International Intellectual Property Law European Union Business Law Fashion Ethics, Sustainability, and Development Fashion Law and Finance Global Capital Markets and Governance Global Corporate Compliance International Business Transactions International Cartel Enforcement: The Globalization of Antitrust International Commercial Arbitration International Insolvency Law International Investment Law International Oil and Gas Law International Taxation International Trade Law International Project Finance Multinational Corporations International Banking Law
Our partners advised an international trading company on various compliance issues related to transactions involving Russian counterparties.
The paper notes that international payments remain slow and expensive, and significant savings can be made by banks and end - users bypassing existing international payment networks, and suggests that distributed ledger technology could reduce banks» infrastructure costs attributable to cross-border payments, securities trading and regulatory compliance by between $ 15 billion and $ 20 billion per annum by 2022.
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