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Global Regulatory Enforcement Law…

Global Regulatory Enforcement Law Blog

Covers antitrust, privacy, international trade, and white color criminal defense. By Reed Smith.

http://www.globalregulatoryenforcementlawblog.com
  • Mar 4

    How Many SARs Does It Take to Find Yourself in Regulators' Crosshairs? Answer: None

    How Many SARs Does It Take to Find Yourself in Regulators' Crosshairs? Answer: None
    This post was written by Lisa G. Blackburn, Kathleen Nandan, and Kiran Somashekara. Securities and Exchange Commission (“SEC”) Enforcement Division Director Andrew Ceresney, recently drew attention when he announced that the SEC…
  • Mar 4

    NGOs may rely on UK's Journalism Exemption

    NGOs may rely on UK's Journalism Exemption
    This post was written by Cynthia O’Donoghue. The UK Information Commissioner’s Officer (the “ICO”), in a letter to Global Witness (in Steinmetz and others v Global Witness) (the “Letter”), stated that…
  • Mar 2

    Reed Smith's Government Contracts Weekly Rundown

    Reed Smith's Government Contracts Weekly Rundown
    This post was written by Lorraine M. Campos, Leslie A. Monahan, and Nkechi A. Kanu. In case you spent last week (this morning) dealing with winter weather instead of reading the latest and greatest in the realm on federal…
Rank this Week: 285

Customs Law

Customs Law

Covers American customs law and international trade law. By Lawrence Friedman.

http://customslaw.blogspot.com/
  • Mar 4

    Ruling of the Week 2015.8: Old Jersey and Pitcairn Island

    Ruling of the Week 2015.8: Old Jersey and Pitcairn Island
    For today's ROTW, I set out looking for a ruling dealing with some far off and preferably warm location. Turns out that, with the exception of coastwise transit issues, there are no Customs and Border Protection rulings involving Pitcairn…
  • Feb 25

    The Rolls Royce of Protest

    The Rolls Royce of Protest
    What makes for a valid protest is one of those ever green questions that generates litigation before the U.S. Court of International Trade. The most recent entry in the parade of cases on this topic is Ovan International Ltd. v. United…
  • Feb 22

    Ruling of the Week 2015.7: When is a Porsche More Than A Car?

    Ruling of the Week 2015.7: When is a Porsche More Than A Car?
    I am late on this ruling of the week. I have been busy milking my Walking Dead posting, which got picked up by my friends at Law and the Multiverse. But, as far as I am concerned, I have another couple hours to go in this week. And,…
Rank this Week: 680

ExportLawBlog

ExportLawBlog

Covers the laws governing exports from the United States with an emphasis on export regulations administered by the Bureau of Industry and Security, the Directorate of Defense Trade Controls and the Office of Foreign Assets Control. By Clif Burns, Carolyn

http://www.exportlawblog.com
  • Mar 3

    Might As Well Be Hung for a Sheep as a Lamb

    Might As Well Be Hung for a Sheep as a Lamb
    ABOVE: Mozaffar Khazaee On February 25, Mozaffar Khazaee, a former employee of various defense contractors, pleaded guilty to illegal export of ITAR-controlled technical data to Iran. The case started with an audacious shipment from…
  • Feb 25

    Two Agencies Are Never Better Than One

    Two Agencies Are Never Better Than One
    One of the most indefensible parts of the U.S. export control regime, and one that is not even addressed by the export control reform initiative, is the overlapping jurisdiction of two separate agencies — the Bureau of Industry and…
  • Feb 18

    The Sledgehammer Exception

    The Sledgehammer Exception
    When the Marines evacuated the U.S. Embassy in Sanaá, Yemen, there were reports that they left some of their weapons behind, in large measure because they were leaving on a commercial flight. At first the military said that crew-served…
Rank this Week: 400

International Economic Law and…

International Economic Law and Policy Blog

By WorldTradeLaw.net.

http://worldtradelaw.typepad.com/ielpblog/
  • Mar 3

    Interview With a TPP Critic

    Interview With a TPP Critic
    Having observed critics of trade agreements for around 20 years now, I've often wondered about their precise views. It's clear they don't like trade agreements, but what exactly do they want to see from the trade regime? Some of them...
  • Mar 2

    What if GSP Tariff Preferences Lead to Human Rights Violations?

    What if GSP Tariff Preferences Lead to Human Rights Violations?
    When I think of GSP conditionality, normally I think of conditions by which the GSP program is designed to change an existing situation in a recipient country (e.g., labor rights violations). But what if the program itself leads to the...
  • Mar 2

    Postdoctoral Fellowships on the Legitimacy of International Courts and Tribunal

    Postdoctoral Fellowships on the Legitimacy of International Courts and Tribunal
    From the University of Oslo Faculty of Law: Up to five 3 year postdoctoral fellowships are available at PluriCourts, a Centre for the Study of the Legitimate Roles of the Judiciary in the Global Order, a multidisciplinary Centre of…
Rank this Week: 66

SourcingSpeak

SourcingSpeak

Provides news and analysis of outsourcing, insourcing and beyond. By Pillsbury Winthrop Shaw Pittman LLP.

http://www.sourcingspeak.com/
  • Feb 25

    ERP Licensing: Positioning Your Company For the Future (Part 2)

    ERP Licensing: Positioning Your Company For the Future (Part 2)
    This is the second of two postings that outline key pricing protections you should consider negotiating with licensors of ERP software to provide flexibility and predictability in managing the ongoing license and maintenance costs…
  • Feb 25

    ERP Licensing: Positioning Your Company For the Future (Part 1)

    ERP Licensing: Positioning Your Company For the Future (Part 1)
    The licensing and implementation of ERP software is a major long-term investment for any company.  In addition to negotiating favorable upfront pricing for the software, it is important to build in pricing mechanisms that provide…
  • Feb 19

    XL is Not Always the Right Fit: Sometimes the Right Contract Template is Not the Longest Contract Template

    XL is Not Always the Right Fit: Sometimes the Right Contract Template is Not the Longest Contract Template
    As a thin guy, I used to subscribe to the philosophy of wearing large clothes to look bigger than I was.  What I actually looked like was a scrawny guy in ill-fitting clothes that were not overly comfortable. Sourcing of IT and…
Rank this Week: 1343

The Poblete DC Dispatches

The Poblete DC Dispatches

Features updates on regulatory and public policy matters in Washington, DC in national security, trade, and international law.

http://jasonpoblete.com/
  • Feb 22

    Trouble Brewing in Nicaragua

    Trouble Brewing in Nicaragua
    If an American corporation engaged in unlawful property confiscations in rural areas of Nicaragua, with the full cooperation of the Nicaraguan military, it would be front page news at the New York Times and other progressive news…
  • Feb 20

    Whitewashing & Policy Laundering Cuban Terrorism

    Whitewashing & Policy Laundering Cuban Terrorism
    Terrorism experts and other federal officials at the State Department and other agencies, as they do every year, are preparing a terrorism report for the Congress. Due in the spring by April 30, U.S.-Cuba policy watchers are paying…
  • Feb 12

    Former Obama Official on Cuba Talks: “We didn’t want anything in return”

    Former Obama Official on Cuba Talks: “We didn’t want anything in return”
    Recent statements by a senior DoD official who served in the Obama administration, if true, further validates that this President is determined to appease rogue regimes such as Iran, Cuba, and North Korea. In the…
Rank this Week: 690

Practical Academic

Practical Academic

Covers the developments in arbitration and contract law in India and elsewhere.

http://www.practicalacademic.blogspot.com/
Rank this Week: 644

International Commercial Law Blog

International Commercial Law Blog

Covers international commercial law in the European Union. By M D M Studio Legale.

http://www.internationalcommerciallawblog.com/
Rank this Week: 2720

Scott Lincicome

Scott Lincicome

Covers international trade and public policy.

http://lincicome.blogspot.com/
  • Jan 22

    Kill the Jones Act; Kill It with Fire; Kill It Now

    Kill the Jones Act; Kill It with Fire; Kill It Now
    My latest in The Federalist (with help from an anonymous friend in the shipping industry):Lost in the never-ending debate about the KeystoneXL pipeline is great news for anyone who opposes cronyism and supports free markets and lower…
  • Dec 23

    Yes, Of Course We Should End the Cuban Embargo

    Yes, Of Course We Should End the Cuban Embargo
    My latest at The Federalist:Communist-hating lovers of liberty have offered myriad reasons to oppose the current Cuban embargo (see, for example, here and here), but today I want to focus on the most basic: over the last two decades, the…
  • Aug 12

    Video: Heritage Event on Energy Export

    Video: Heritage Event on Energy Export
    The Heritage Foundation has posted the video of last month's event on US energy exports.  The video is here and embedded below.  (I start around 53:00, if you're just desperate to watch me wave my arms around like a…
Rank this Week: 1228

China-U.S. Trade Law

China-U.S. Trade Law

Covers active trade disputes between China and the United States, as well as this particular trade relationship, and international trade more generally. Also discusses the use of the rule of law to settle their differences. By Baker Hostetler Law Firm.

http://www.chinaustradelawblog.com/
Rank this Week: 1386

Asset Hunter: Tracking…

Asset Hunter: Tracking International Financial Fraud

Covers the legal ramifications of financial fraud related to multinational corporations, multinational financial institutions, foreign governments, foreign officials and high-profile individuals in sensitive regulatory, civil and international criminal matters. By Michael Diaz, Jr.

http://www.michaeldiazjr.com
  • Dec 2

    Diaz Reus Forms Drone Legal Practice

    Diaz Reus Forms Drone Legal Practice
    In response to the growing phenomenon of domestic drones and legal/regulatory issues surrounding their use, the Florida-based international law firm of Diaz Reus announces the launch of its Unmanned Aircraft Systems (UAS) practice. Headed by…
  • Feb 5

    Diaz Reus & Targ LLP scored a stunning…

    Diaz Reus & Targ LLP scored a stunning victory in the U.S. District Court for the Southern District of New York last week on behalf of the government of Venezuela, obtaining complete and final dismissal with prejudice of a suit brought by…
  • Sep 25

    Bolivia’s Anti-Corruption Colonel, Mario Fabrizio Ormachea, Arrested in Miami FBI Sting | Trial period set for October

    Bolivia’s Anti-Corruption Colonel, Mario Fabrizio Ormachea, Arrested in Miami FBI Sting | Trial period set for October
    Mario Fabrizio Ormachea, the colonel leading Bolivia’s Anti-Corruption Unit, is being held without bail in Miami, awaiting an October 21 trial period after being arrested in an August 31 Miami FBI sting operation where he attempted to…
Rank this Week: 2215

Antitrust Lawyer Blog

Antitrust Lawyer Blog

Covers antitrust and international trade law. By Doyle, Barlow & Mazard PLLC.

http://antitrustlawyerblog.com/
  • Nov 10

    President Obama Chimes in on the Net Neutrality Debate

    President Obama Chimes in on the Net Neutrality Debate
    On November 10, 2014, President Obama forcefully stated his position on net neutrality.  While acknowledging that the FCC is the agency that has the authority to create new rules protecting net neutrality, President Obama stated that the…
  • Nov 10

    MOFCOM’s Block of the P3 Network Shipping Alliance

    MOFCOM’s Block of the P3 Network Shipping Alliance
    On June 17, 2014, the Ministry of Commerce (“MOFCOM”) blocked the proposed P3 Network shipping alliance between Denmark’s AP Maller-Maersk (“Maersk”), Switzerland’s Mediterranean Shipping Company…
  • Nov 10

    Antitrust Division Obtains Civil Penalties of $3.8 Million and Disgorgement of $1.15 Million for Illegal Gun Jumping

    Antitrust Division Obtains Civil Penalties of $3.8 Million and Disgorgement of $1.15 Million for Illegal Gun Jumping
    On November 7, 2014, the Department of Justice’s Antitrust Division announced that it obtained a $5 million settlement with Flakeboard America Limited; its parent companies, Celulosa Arauco y Constitución S.A. and Inversiones…
Rank this Week: 1612

Trade Lawyers Blog

Trade Lawyers Blog

Covers border security initiatives, customs duties, economic sanctions, and free trade regulations.

http://www.tradelawyersblog.com/
Rank this Week: 662

ChinaLaw Law

ChinaLaw Law

Covers business and legal issues affecting China, Latin America and the United States. By Diaz Reus.

http://www.chinalat.com/
  • Mar 19

    Is Latin America ready for a Chinese economic crisis?

    Is Latin America ready for a Chinese economic crisis?
    The ongoing European debt crisis and the slow recovery in the United States are starting to impact China and Latin America’s economic growth. An inevitable re-balancing of China’s economy will be accompanied by a collapse in commodity…
  • Mar 14

    China’s Surging Influence in Latin American Finance

    China’s Surging Influence in Latin American Finance
    How will bank subsidiaries in Latin America weather the European and U.S. financial crisis? Moody’s Investors Service recently placed 15 Mexican and Brazilian banks and insurance groups on review for down grade of their short- and long-term…
  • Nov 11

    Maersk Line Invests in Chile | New Factory Announcement

    Maersk Line Invests in Chile | New Factory Announcement
    The current shortage of refrigerated containers used in the export of Latin American produce, fish and meat will be less acute in 2013 when Maersk Container Industry (MCI) will begin producing “reefers” as they are known in the industry,…
Rank this Week: 2029

EU Law Blog

EU Law Blog

Covers European Union law, including antitrust, conflicts of law, criminal law, environment, free movement, fundamental rights, privacy, product liability, and trade.

http://eulaw.typepad.com/eulawblog/
  • Mar 19

    Patent Court, National Courts and EU Law: Opinion 1/09

    Patent Court, National Courts and EU Law: Opinion 1/09
    The Court of Justice has handed down a very significant Opinion in Case Opinion 1/09 on the compatibility with EU law of a draft agreement which aims to set up a new European Patent Court system. We’ve written about that before.
  • Mar 3

    Court Statistics for 2010

    Court Statistics for 2010
    The Court of Justice, the General Court and the Civil Service Tribunal have published a summary of their case statistics for 2010. There's good news and bad news. The good news first: The average time for dealing with cases before the Court…
  • Dec 28

    Cannabis, Coffee Shops, Non-Discrimination and Public Policy: Case C-137/09

    Cannabis, Coffee Shops, Non-Discrimination and Public Policy: Case C-137/09
    The Court of Justice has handed down an intriguing judgment in Case C-137/09 Marc Michel Josemans v. Burgemeester van Maastricht about the right to restrict the access of non-residents to places called "coffee shops" which sell dope legally…
Rank this Week: 377

Transnational Law Blog

Transnational Law Blog

Covers laws which regulates actions or events that transcend national frontiers, including human rights, environmental law, immigration, intellectual property and space law. By Derek Deavenport, John Dermody, Travis Hodgkins and Christine Ngo.

http://transnationallawblog.typepad.com/transnational_law_blog/
  • Apr 7

    The Lure of China and Economic Activism

    The Lure of China and Economic Activism
    I wonder what do you think about Google’s decision to confront China’s censorship by pulling out of the country entirely despite a potential lost of profit for not doing its business with now the second largest economy in the word? A…
  • Apr 2

    March's Winners and Loser

    March's Winners and Loser
    We are moving further away from the double dips danger! Last month the US economy added 162,000 jobs- a strong showing of a potentially more sustained recovery for US economy. Payroll gains are largely boosted by private sectors and much less…
  • Nov 18

    Behind President Obama’s Warning of “Double Dip” Danger

    Behind President Obama’s Warning of “Double Dip” Danger
    Today, in an interview with Fox News in Beijing, President Obama warned that “the US economy could head into a ‘double-dip recession’ unless urgent steps were taken to rein back America’s mounting level of public debt,” reported the…
Rank this Week: 1108

Export Control Blog

Export Control Blog

Covers export controls, compliance, sanctions and embargoes. By Scott Gearity.

http://www.exportcontrolblog.com/blog/
  • Feb 24

    BSG Consulting

    BSG Consulting
    Sadly, I still don't have the time to give this blog the attention it deserves, but I did want to let visitors know that I have joined BSG Consulting, a full-service export compliance consulting firm. Please visit us at www.tradecontrols.com.
  • Apr 18

    Hiatu

    Hiatu
    Time to make official what is already obvious -- this blog is on hiatus. I do hope to return in the near future, but there is no date certain. Thanks to everyone who has written wondering if I was taken down and subsequently sequestered by…
  • Oct 19

    Aerospace Execs Talk Global Defense Trade

    Aerospace Execs Talk Global Defense Trade
    The Heritgage Foundation will host a panel discussion today at noon Eastern time on arms export controls featuring executives from Northrup Grumman, Boeing and the Aerospace Industry Association. If you can't make it in person, you can also…
Rank this Week: 2577