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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
  • Jan 21

    European Banking Authority Releases Internet Payment Guideline

    European Banking Authority Releases Internet Payment Guideline
    This post was written by Cynthia O’Donoghue. The European Banking Authority (EBA) released ‘Final guidelines on the security of internet payments’ (Guidelines). These Guidelines are based on the work published by the…
  • Jan 20

    N.Y. AG Seeks To Have the 'Strongest, Most Comprehensive' Data Security Law in Nation

    N.Y. AG Seeks To Have the 'Strongest, Most Comprehensive' Data Security Law in Nation
    This post was written by Mark S. Melodia, Anthony J. Diana, and Frederick Lah. Last week, New York Attorney General Eric Schneiderman announced that he would propose a new data security law in his state that would require companies to…
  • Jan 20

    Turkish Parliament Approves E-Commerce Law

    Turkish Parliament Approves E-Commerce Law
    This post was written by Cynthia O’Donoghue and Kate Brimsted. Turkey’s Parliament has approved Law No. 6563 on the Regulation of Electronic Commerce (Law) aimed at creating a more secure, transparent and accessible e-commerce…
Rank this Week: 358

International Economic Law and…

International Economic Law and Policy Blog

By WorldTradeLaw.net.

http://worldtradelaw.typepad.com/ielpblog/
  • Jan 28

    Qualified Local Content Requirement

    Qualified Local Content Requirement
    Senator Al Franken recently sponsored an amendment to proposed legislation approving the Keystone pipeline that would require the pipeline be built with only American steel and other inputs. Specifically, the amendment stated: "to the maximum…
  • Jan 28

    Call for Papers: International Colloquium "Current Issues of Agricultural Law in a Global Perspective"

    Call for Papers: International Colloquium "Current Issues of Agricultural Law in a Global Perspective"
    Call for Papers: International Colloquium "Current Issues of Agricultural Law in a Global Perspective", Pisa, September 17-18, 2015 Venue: Scuola Superiore Sant'Anna, Pisa, September 17-18, 2015. Deadline for abstract: April 3, 2015 Deadline…
  • Jan 28

    Call for papers: 2015 ESIL Oslo Conference

    Call for papers: 2015 ESIL Oslo Conference
    2015 ESIL Oslo Conference: Call for papers, agora proposals and posters – Deadline 31 January 2015 The 11th Annual Conference of the European Society of International Law will take place in Oslo, Norway, from 10 to 12 September 2015.…
Rank this Week: 423

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: 544

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
  • Jan 27

    Epsilon, Epsilon

    Epsilon, Epsilon
    As we reported in a recent post, The Auto Sound and the OFAC Fury Part II, auto audio manufacturer Epsilon Electronics responded to the $4 million fine imposed by OFAC by filing a lawsuit with what we think has little chance for success. One…
  • Jan 22

    The Auto Sound and the OFAC Fury Part II

    The Auto Sound and the OFAC Fury Part II
    This blog previously reported the $4,073,000 fine imposed by the Office of Foreign Assets Control (“OFAC”) on Epsilon Electronics for selling automobile stereo equipment to a company in the UAE that resold the items to Iran. OFAC…
  • Jan 20

    No Cigar for You!

    No Cigar for You!
    The recent revisions to the U.S. sanctions on Cuba has generated a great deal of press coverage and, not surprisingly, more enthusiasm than accuracy. Here are a few bloopers I’ve seen recently. The NBC outlet in Miami announced that the…
Rank this Week: 616

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: 731

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/
  • Jan 26

    Poblete & Poblete: U.S.-Cuba Policy, A little history and clarification are in order

    Poblete & Poblete: U.S.-Cuba Policy, A little history and clarification are in order
    The following op-ed was published in The Hill newspaper’s website this afternoon: In announcing the move to “normalize” relations with the Cuban regime, President Obama referred to U.S. policy as an “outdated…
  • Jan 25

    The Price of Citizenship?

    The Price of Citizenship?
      “…The Huguenins are free to think, to say, to believe, as they wish; they may even pray to the same God of their choice and follow those commandments in their personal lives wherever they lead…But there is a price,…
  • Jan 23

    Argentine Prosecutor’s Death May Warrant U.S. Economic Sanctions, More

    Argentine Prosecutor’s Death May Warrant U.S. Economic Sanctions, More
    Terrorism in Latin America. Que? Yes, it’s there. It is exists and it is fueled by the likes of Iran, Venezuela, Cuba, and many others in the Americas and the Middle East. Yet media pays little, if any, attention to it. Equally…
Rank this Week: 784

Customs Law

Customs Law

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

http://customslaw.blogspot.com/
  • Jan 24

    No License, No Brokerage

    No License, No Brokerage
    United States v. Freight Forwarder International, Inc. is another recent decision I can dispose of quickly.Here's the deal. A freight forwarder that employs a licensed customs broker but does not hold a corporate license cannot legally engage…
  • Jan 24

    Welcome to 2015

    Welcome to 2015
    In case I have not already said it, Happy New Year. April of this year will mark the 10th year that I have written every word that appears on this blog. I am glad to have done it and hope it continues to be of value to all of you. At this…
  • Jan 23

    Ruling of the Week 2015.3: NAFTA CO by Power of Attorney

    Ruling of the Week 2015.3: NAFTA CO by Power of Attorney
    First, let me acknowledge what might be very obvious to you: the Court of International Trade has been pushing out customs opinions at an impressive rate this year. I am behind on cases, which prevents me from being behind on work. I…
Rank this Week: 748

Practical Academic

Practical Academic

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

http://www.practicalacademic.blogspot.com/
  • Jan 22

    Liquidated Damages in India: Kailash Nath Associates v DDA (SCI)

    Liquidated Damages in India: Kailash Nath Associates v DDA (SCI)
    Recently, the Indian Supreme Court had the occasion to discuss the law on liquidated damages. A Bench consisting of Ranjan Gogoi & RF Nariman, JJ, through the latter summarised the law on liquidated damages:"1. Where a sum is named in a…
  • Jan 21

    Government Not to Go Ahead with Ordinance to Amend the Arbitration & Conciliation Act, 1996

    Government Not to Go Ahead with Ordinance to Amend the Arbitration & Conciliation Act, 1996
    In a previous post, we had brought the attention of our readers to the Cabinet's approval of an ordinance to amend the Arbitration & Conciliation Act, 1996. However, the Business Standard reports that the Government has planned not to…
  • Jan 2

    PSC Awards: Great Eastern Energy Corporation v MoPNG

    PSC Awards: Great Eastern Energy Corporation v MoPNG
    In July this year, we made public an arbitral award in the arbitration between Selan Exploration and the Ministry of Petroleum and Natural Gas (MoPNG). We had assured our readers that we would be bring a few such arbitral awards to the public…
Rank this Week: 958

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: 1158

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: 1182

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: 1502

SourcingSpeak

SourcingSpeak

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

http://www.sourcingspeak.com/
  • Jan 20

    EU Cybersecurity Regulations - The Costs of Financial Market Infrastructure Resiliency

    EU Cybersecurity Regulations - The Costs of Financial Market Infrastructure Resiliency
    Any company that uses information technology is a potential target for data theft, advanced malware and other cyber threats.  Cyber threats have emerged as a growing systemic risk particularly to the financial sector in which…
  • Nov 7

    Global App Enforcement Sweep - Lessons For Developer

    Global App Enforcement Sweep - Lessons For Developer
    A recent survey of over 1,200 of the top mobile apps in 19 countries by the Global Privacy Enforcement Network ("GPEN") has found that 85% of the apps reviewed were non-compliant, failing to provide even the most basic privacy information to…
  • Oct 27

    You've been fired!

    You've been fired!
    It isn't often that a supplier "fires" its customer, but it's not unknown. I have worked with two clients recently whose suppliers have given notice of termination without cause. How can you avoid or, if it does happen, manage through a…
Rank this Week: 1958

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: 1849

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: 2077

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: 2284

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: 4306

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: 4835