Sentences with phrase «trade compliance matters»

Prior to joining Robinson + Cole, she handled trade compliance matters for United Technologies Corporation (UTC) and Sikorsky Aircraft Corporation, a Lockheed Martin Company.

Mr. Daly represents clients in connection with trade compliance matters, including Export Administration Regulations (EAR) and U.S. import regulations.

Not exact matches

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.

He brings experience in the qualification and maintenance requirements for federal permits and license issues, compliance matters, and the resolution of cases resulting from federal investigations of the liquor and firearms industries, including cases in the trade practice and excise tax areas.

This notice is intended to provide guidance on two matters related to compliance with 14 CFR 399.84, the Department's rule on full fare advertising, and the underlying statutory proscription in 49 U.S.C. § 41712 against unfair and deceptive trade practices.

The International 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 compliance mattrade policy and compliance matters.

He regularly advises publicly traded clients on matters of corporate finance, including public and private equity and high - yield debt offerings, buy - side acquisitions, and securities law compliance.

In his more than 15 years of experience as an attorney, Ross represented publicly - traded and large private corporate clients in complex litigation, investigations, compliance matters, and transactions, as well as start - up companies, individuals and non-profit organizations.

Our Labor & Employment attorneys provide advice and representation on a wide range of employment related matters affecting technology and emerging growth companies, including wage / hour compliance (including classification audits), handbooks, policy manuals and drug testing plans, employment and independent contractor agreements, terminations, severance plans and releases, sexual harassment training, protection of trade secrets and confidential business information, leaves of absence and return to work issues, and IP ownership and assignment issues.

Discrimination litigation / avoidance, wage and hour litigation / compliance, unfair competition, non-compete agreements, trade secrets, EEO compliance, employment agreements, handbooks, labor - management relations, collective bargaining, union matters, I - 9 compliance, grievances, arbitrations and mediations.

«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.»

Mr. Smallhoover practices in the areas of regulatory compliance affecting multinational businesses and financial institutions; anti-corruption; data protection and privacy law; banking and financial law (including issues touching public and private funds ranging from hedge, mutual and offshore funds to non-U.S. investment vehicles); corporate law, including mergers and acquisitions (for both financial and strategic buyers and sellers); custom and trade law; corporate restructurings and insolvency matters; and general commercial law.

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.

Our attorneys also have extensive experience in negotiating franchise and distribution agreements and handling intellectual property matters (including trademarks, trade secrets, and copyrights), advertising concerns, franchise law compliance, mergers and acquisitions, antitrust matters and other corporate issues related to franchises.

and audit specialists available to advise clients on regulatory, trade policy and corporate compliance matters.

Meghan Gruebner counsels clients on regulatory, compliance, and enforcement matters arising from financial trading of commodity derivatives under the Dodd - Frank Wall Street Reform and Consumer Protection Act of 2010, Commodity Exchange Act, and Commodity Futures Trading Commission (CFTC) regulations and physical trading of power, natural gas, and crude subject to the jurisdiction of the Federal Energy Regulatory Commission trading of commodity derivatives under the Dodd - Frank Wall Street Reform and Consumer Protection Act of 2010, Commodity Exchange Act, and Commodity Futures Trading Commission (CFTC) regulations and physical trading of power, natural gas, and crude subject to the jurisdiction of the Federal Energy Regulatory Commission Trading Commission (CFTC) regulations and physical trading of power, natural gas, and crude subject to the jurisdiction of the Federal Energy Regulatory Commission trading of power, natural gas, and crude subject to the jurisdiction of the Federal Energy Regulatory Commission (FERC).

Our team is comprised of experienced attorneys, trade and audit specialists available to advise clients on regulatory, trade policy and corporate compliance matters.

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 regularly advises clients on a wide range of corporate and commercial matters including employment, capital reduction, corporate compliance and trade agreements.

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.

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.

Representing publicly traded corporations, Amy I. Pandit counsels clients on corporate governance; executive compensation; and in federal securities laws, stock exchange, Sarbanes — Oxley Act, and Dodd — Frank Act compliance matters.

Ariel also routinely counsels clients on design patent, trademark (including mark selection, registration, and enforcement), copyright (including open source compliance), and trade secret matters.

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 practice encompasses the entire range of matters, including derivatives use policies, oversight and controls; trading documents; tax; financial disclosure; new products; settlement, close - out and valuation; bankruptcy, restructuring and insolvency; regulatory compliance, investigations and enforcement; and dispute resolution.

Baker & McKenzie - CIS, Limited's «accessible», «extremely knowledgeable team of great litigators» advises on legal compliance in human resources (HR) transactions, trade union matters and work safety issues, and has also handled a number of personal data protection matters.

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.

He has represented clients in complex litigation, including class and collective actions, involving employment discrimination, noncompetition agreement and trade secret issues, wage and hour compliance, employment contract disputes, and other matters.

In the United States, this includes experience in natural gas compliance and enforcement matters (including Federal Energy Regulatory (FERC), Commodities Futures Trading Commission (CFTC), and state agencies) and administrative and appellate litigation relating to rates, terms, and conditions of service.

We counsel a wide range of investment advisory firms and investment companies on regulatory and compliance matters, trading issues, trademark protection, and tax, bankruptcy and ERISA issues.

These lawyers are experienced in dealing with the issues affecting the chemicals industry globally, including transactions, environmental and regulatory matters, dispute resolution, antitrust and competition, risk management, investigations and compliance, government and global trade, intellectual property and tax.

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.

Publications & writing: Lawyer Editor for Practical Law Canada — Competition (Thomson Reuters), columnist for Canadian Lawyer, co-author of The Competition Law Guide for Trade Associations in Canada (Carswell), author of Competition Law and REALTORS (a national competition compliance course for REALTORS jointly published by ACRE and CREA) and subject matter expert and advisor for Competition Law for REALTORS (a national online compliance course for REALTORS).

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.

John also specialises in advising not - for - profit organisations and their trustees / directors on a range of commercial matters, including their establishment and registration (where required), the incorporation and use of trading subsidiaries, compliance with funding agreements and other legislation, mergers and entry into commercial contracts.

However, after a long debate on the matter, almost everybody in the Bitcoin ecosystem concluded that the BitLicense proposal was too harsh and it would be almost impossible to trade in compliance with the regulatory framework suggested in the draft proposal.

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 traiTrade 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 traitrade 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...