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Antitrust Lawyer Blog

Antitrust Lawyer Blog

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

http://antitrustlawyerblog.com/
Rank this Week: 1615

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
  • 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…
  • Aug 14

    Are You Too Busy To Be A Good Parent?

    Are You Too Busy To Be A Good Parent?
    The ongoing custody battle between R&B singer Usher and his ex-wife, Tameka Foster, highlights the challenges that busy parents face today. It is already hard enough for two parents to manage busy professional schedules and still make…
Rank this Week: 2225

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: 1383

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: 2262

Customs Law

Customs Law

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

http://customslaw.blogspot.com/
  • Sep 22

    Ruling of the Week 9: Doc Brown, Red Matter, and Chicken Wire Frame

    Ruling of the Week 9: Doc Brown, Red Matter, and Chicken Wire Frame
    U.S. Customs and Border Protection takes a lot of heat for not being terribly responsive when it comes to ruling requests. I know, because I have thrown some of that heat. It is very difficult to develop a business plan when the importer does…
  • Sep 17

    Customs Trolls and the False Claims Act

    Customs Trolls and the False Claims Act
    Want to see the tip of the spear of a new aspect of the practice of customs law? Take a look at United States of America ex rel. Customs Fraud Investigations, LLC v. Victaulic Company. This is a decision of the United States District Court…
  • Sep 16

    Breaking News: CAFC Finds Corporate President Liable in Trek Leather

    Breaking News: CAFC Finds Corporate President Liable in Trek Leather
    In a closely watched decision, the Court of Appeals for the Federal Circuit has reversed itself and upheld the decision of the Court of International Trade in U.S. v. Trek Leather. The core issue here is whether an individual can be held…
Rank this Week: 674

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: 365

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: 2568

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
  • Sep 22

    Texas Man Charged with Smuggling for Forwarding One Email

    Texas Man Charged with Smuggling for Forwarding One Email
    A criminal information was filed last week against Patrick Jean Zuber, a U.S permanent resident and former Weatherford International Vice-President, charging him with conspiracy to violate the anti-smuggling statute, 18 U.S.C. § 554. How…
  • Sep 17

    Turkish Citizen Indicted For Foreign Downloads of Submarine Drawing

    Turkish Citizen Indicted For Foreign Downloads of Submarine Drawing
    Alper Calik — a Turkish citizen and co-owner of Clifton, New Jersey based Clifmax LLC — has been arrested based on a criminal complaint, dated September 12, charging him, among other things, with violating the Arms Export Control…
  • Sep 12

    Maybe Their Phones Aren’t Working

    Maybe Their Phones Aren’t Working
    Both the Commodity Futures Trading  Commission and the Office of Foreign Assets Control announced settlement agreements under which they imposed fines of $150,000 and $200,000 respectively on the oddly named Zulutrade, an…
Rank this Week: 396

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
  • Sep 22

    President of the EC calls for a finalisation of Europe's data protection rules and review of safe harbor

    President of the EC calls for a finalisation of Europe's data protection rules and review of safe harbor
    This post was written by Cynthia O'Donoghue and Kate Brimsted. Incoming president of the European Commission, Jean-Claude Juncker, has radically transformed the EU executive to help him pursue his vision for the next five years. Juncker…
  • Sep 22

    Update on Data Retention

    Update on Data Retention
    This post was written by Cynthia O'Donoghue and Kate Brimsted. In July, we reported on the controversial move by the UK Government to pass the Data Retention and Investigatory Powers Act 2014 (‘DRIP Act’). This DRIP Act enabled…
  • Sep 19

    European Commission releases technical standards on Radio Frequency Identification

    European Commission releases technical standards on Radio Frequency Identification
    This post was written by Cynthia O'Donoghue and Kate Brimsted. In July, the EU introduced new technical standards (‘Standards’) to assist users of Radio Frequency Identification (‘RFID’) technology to comply with the…
Rank this Week: 274

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/
  • Sep 21

    The return of the Italian mandatory mediation procedure

    The return of the Italian mandatory mediation procedure
    Article 87 of the Italian Decree Law No. 69 of 21 June 2013 reintroduced the mandatory mediation procedure for cross-border and domestic disputes, which had been covered by Italian Legislative Decree No. 28 of 4 March 2010. This includes…
  • Jun 26

    A landmark in a long battle over European Union privacy law

    A landmark in a long battle over European Union privacy law
    Advocate General’s Opinion in Case C-131/12 Google Spain SL, Google Inc. v Agencia Española de Protección de Datos, Mario Costeja González considers that search engine service providers are not responsible, on the…
  • Jun 1

    ICC releases revised International Code of Direct Selling

    ICC releases revised International Code of Direct Selling
    Since 1937, when the first Code of Advertising Practice was issued, ICC has produced, and successively revised, global sets of ethical rules, covering all main marketing disciplines. The ICC Code of Direct Selling forms part of that…
Rank this Week: 2724

International Economic Law and…

International Economic Law and Policy Blog

By WorldTradeLaw.net.

http://worldtradelaw.typepad.com/ielpblog/
  • Sep 22

    How to Defend ISDS

    How to Defend ISDS
    Last week, I was complaining about an attempt to defend ISDS by someone who did not seem aware of how investment obligations work. In contrast, here is someone who gets it right: What investment treaties typically do is offer investors...
  • Sep 19

    Is the First Trade/Labor FTA Panel Report Finally Coming?

    Is the First Trade/Labor FTA Panel Report Finally Coming?
    The U.S. has been threatening to pursue complaints under labor chapters of trade agreements for a while now. USTR's announcement yesterday may indicate that we will soon see an actual panel process completed: United States Trade…
  • Sep 17

    How Not to Defend ISDS

    How Not to Defend ISDS
    Investor-state dispute settlement is a complex, difficult issue. Reasonable people can disagree on it. I've come out against it, but I see why people would be for it. However, when people do support it, I wish they would get the...
Rank this Week: 63

Practical Academic

Practical Academic

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

http://www.practicalacademic.blogspot.com/
  • Sep 17

    Three Judge Bench of SCI Decides Comprehensively on "Court" under the Arbitration & Conciliation Act 1996

    Three Judge Bench of SCI Decides Comprehensively on "Court" under the Arbitration & Conciliation Act 1996
    A Three Judge Bench of the Supreme Court has comprehensively decided on "court" in the Arbitration and Conciliation Act, 1996 in the case of State of West Bengal v. Associated Contractors (10.09.2014). Previously, a two judge…
  • Sep 17

    Criminals have a better chance to be a Minister in India! - Reverie

    Criminals have a better chance to be a Minister in India! - Reverie
    The Indian PM got his math correct; people returned 34% of the representatives with criminal records and he gave back 27% of them as their ministers. The ADR and NEW analysis shows that candidates charged with crime actually fare better at…
  • Sep 13

    Bombay High Court Follows Swiss Timing Instead of Maestro Engineer

    Bombay High Court Follows Swiss Timing Instead of Maestro Engineer
    We had noted in a previous post (Is this the End of N. Radhakrishnan v. Maestro Engineers? Swiss Timing v Organising Committee) the decision of the Supreme Court in Swiss Timing v Organising Committee, Commonwealth Games (May 2014: SC)…
Rank this Week: 632

Scott Lincicome

Scott Lincicome

Covers international trade and public policy.

http://lincicome.blogspot.com/
  • 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…
  • Jul 21

    Announcement

    Announcement
    Although this blog has gone pretty quiet over the last few months (an understatement, I know), I've been keeping busy with plenty of (non-toddler-related) stuff, including--This Thursday, July 24, I'll be speaking at the Heritage Foundation…
  • Apr 22

    Archaic US Trade Policies Inflate Gas Prices, Enrich Cronie

    Archaic US Trade Policies Inflate Gas Prices, Enrich Cronie
    Cross-posted on Cato's blog:The summer driving season is still weeks away, but rising U.S. gas prices are already back in the news.  Last week, the average price for regular gasoline at U.S. gas stations hit $3.6918 a gallon…
Rank this Week: 1214

SourcingSpeak

SourcingSpeak

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

http://www.sourcingspeak.com/
  • Sep 12

    FCA issues considerations on the procurement of off the shelf technology solutions (United Kingdom)

    FCA issues considerations on the procurement of off the shelf technology solutions (United Kingdom)
    In July, the Financial Conduct Authority (FCA - the financial regulatory body in the United Kingdom) issued a paper titled "Considerations for firms thinking of using third-party technology (off-the-shelf) banking solutions" (the…
  • Sep 4

    BYOD: No Such Thing as a Free Lunch

    BYOD: No Such Thing as a Free Lunch
    It seems intuitive that, by and large, employees prefer to use their own mobile devices, carrying only a single device for personal and work purposes, and having choice over the device to be used (please don't take away my iPhone). There has…
  • Aug 7

    FCA warns firms on use of social media to promote financial product

    FCA warns firms on use of social media to promote financial product
    The UK financial services regulator, the Financial Conduct Authority (FCA), has launched a guidance consultation in order to clarify and confirm its approach to the supervision of financial promotions in social media, including the use of…
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/
  • Sep 21

    American Rotting Away in Cuban Jail, Obama Does Nothing

    American Rotting Away in Cuban Jail, Obama Does Nothing
    The lawyers for an American being unlawfully held in Cuba are suing the federal government and a government contractor for $60 million in damages. The case is likely worth every penny. And then some. If you’re not familiar with the…
  • Sep 13

    Sunday Talk Shows Stink. Here is Why

    Sunday Talk Shows Stink. Here is Why
    Have you ever given any thought as to why do you read, listen, or watch the news? Entertainment? Information? Maybe it’s a little of both. Family and friends who live more than 200 miles from the Washington, DC metro area are in shock…
  • Sep 11

    Iranian Adventurism in North America

    Iranian Adventurism in North America
    Iranian adventurism in the Western Hemisphere is real and has been on the uptick for decades. If there was ever a case for increased economic sanctions on places such as Venezuela or Cuba, this is just as good as any an issue to start…
Rank this Week: 685

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: 671

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: 1081