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10 Aug 2021, 8:19 am
According to the Ducati International website, there are only 9 Ducati locations in the entire country. [read post]
11 May 2018, 7:22 am
He later began negotiating international deals to expand his holdings, which comprised an incredibly complex empire consisting of hundreds of companies. [read post]
21 Sep 2017, 6:05 am
OFAC further designated or identified as blocked property 13 companies owned or controlled by Lopez Bello or other designated parties that comprise an international network spanning the British Virgin Islands, Panama, the United Kingdom, the United States, and Venezuela. [read post]
3 Jun 2020, 9:03 pm
Fox is the author of the award-winning FCPA Compliance and Ethics Blog and the international best-selling book “Lessons Learned on Compliance and Ethics. [read post]
16 Jan 2020, 3:58 am
In fact, in “Illegal Transshipping/False Country of Origin — Help Us Help You Get Rich”, we recently highlighted our international trade law team’s success in helping the U.S. government recover $62.5 million from a company called Univar, for seeking to avoid a 329% antidumping duty by sending Chinese goods through Taiwan. [read post]
19 Mar 2015, 6:53 am
For many years, the Chinese government has seen international computer networking in a negative light. [read post]
27 Mar 2012, 7:43 am
The airline, the trading company and the IRGC-QF officials were involved, respectively, in shipments of weapons to the Levant and Africa, further demonstrating Iran’s determination to evade international sanctions and export violence and instability throughout the Middle East and beyond. [read post]
5 Aug 2022, 4:45 am
Signup to receive the Early Edition in your inbox here. [read post]
6 Mar 2024, 4:30 pm
“The FDA has limited authority over foreign ingredient suppliers who do not directly ship product to the U.S. [read post]
17 Nov 2017, 6:18 am
International Trade Commission (ITC) just wrapped up its part in the latest trade case against imported solar cells and modules. [read post]
25 Dec 2009, 6:10 am
" These products were shipped to restaurants nationwide. [read post]
6 Feb 2007, 10:05 am
Microsoft hopes that copies made abroad will not be seen as infringing because those copies were not literally shipped from the US. [read post]
25 Jun 2019, 7:42 am
Cites Jobs who said “real artists ship”, meaning it’s not enough to have ideas and build, you have to ship product at scale. [read post]
14 Apr 2010, 5:12 pm
It considers this to be an internal matter for the collectives. [read post]
30 May 2023, 9:01 pm
”[5] Foreign state-owned companies should therefore be careful to assess their potential criminal liability under U.S. law. [read post]
22 Sep 2010, 12:11 pm
The Court outlined the following facts pertinent to its inquiry: “Southern Shuttle operates a shared-ride airport shuttle, known as “SuperShuttle,” that transports passengers to and from three South Florida airports (Miami International Airport, Palm Beach International Airport and Fort Lauderdale-Hollywood International Airport). [read post]
28 Jan 2021, 5:36 am
No – today’s home electronics, from televisions and refrigerators to baby monitors, smart doorbells, speakers, and more come off the assembly line and ship to customers with software vulnerabilities such as a common administrative password that the user is unable to change on their own, or poorly implemented software designs. [read post]
3 Jun 2020, 3:06 am
It's assumed that by 2030, six more million people will live in Florida due to the state's diversified transportation infrastructure that includes roads, railway networks, international airports, and important water shipping seaports. [read post]
6 Oct 2019, 6:48 am
Those subassemblies and other major components were then shipped on to Sweden. [read post]
7 Mar 2012, 12:12 pm
If the claim is not settled the insurance company may be sued before the courts for the place in a Member State where the injured party is domiciled. [read post]
