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5 Jun 2019, 6:00 am
The central allegation is that through its control of the Ansar Bank, the IRGC established a network of front companies in other countries to bypass U.S. sanctions, gain access to the international financial system, and exchange devalued Iranian rial for dollars and euros—resulting in an estimated $1 billion transfer of funds to the IRGC. [read post]
4 Jun 2019, 12:53 pm
" (Trump admin imposes new travel restrictions on Cuba, banning cruise ships). [read post]
31 May 2019, 9:05 pm
The iconic Johnsonville company has initiated an international recall of some of its smoked sausage after a consumer complained about finding hard, green plastic in some jalapeño cheddar smoked sausage. [read post]
31 May 2019, 3:54 am
In 2008, the hospital’s chief financial officer wrote in an internal memorandum that cardiovascular surgeon Dr. [read post]
29 May 2019, 6:23 am
In that post we noted how “the United States is aggressively and unabashedly doing what it can to isolate China and to remove it from the world of international trade. [read post]
28 May 2019, 12:29 pm
Processing necessary to the performance of a contract is activity that enables you to perform a contract entered into with the individual (e.g. processing employee data for payroll pursuant to the employment contract or processing consumer data for shipping goods under a purchase order.) [read post]
27 May 2019, 1:07 pm
The price increase was caused by the European Union’s ban on exports to the US because of the drug being used in capital punishment, a practice that is illegal and deemed deplorable there; many international pharmaceutical companies don’t export the drug to the United States for the same reason. [read post]
24 May 2019, 7:10 am
International Trade Commission (500 E Street SW, Washington, DC 20436) that will begin at 9:30 am. [read post]
23 May 2019, 11:25 am
According to the new recall notice, the meat company shipped the implicated beef nationwide for further distribution and processing. [read post]
23 May 2019, 6:34 am
-China issue; it is an international issue. [read post]
21 May 2019, 4:48 am
Under powers granted under the International Emergency Economic Powers Act (IEEPA), President Trump ordered the United States Department of Commerce to issue rules to prohibit the import of offending products into the United States. [read post]
16 May 2019, 8:26 pm
Supporting this action, the FBI’s New York Field Office and the Attorney General’s office filed a civil forfeiture complaint against the ship, citing violations of international sanctions and international law. [read post]
16 May 2019, 8:26 pm
Supporting this action, the FBI’s New York Field Office and the Attorney General’s office filed a civil forfeiture complaint against the ship, citing violations of international sanctions and international law. [read post]
15 May 2019, 4:19 pm
My firm’s international lawyers help companies negotiate their exits from China and we help companies figure out where to go instead of or in addition to China. [read post]
15 May 2019, 3:21 pm
Chances are, your company is shipping HazMat whether you know it or not. [read post]
13 May 2019, 5:01 am
HB INTERNATIONAL TRADE LAWYER: Thanks. [read post]
12 May 2019, 7:10 am
International litigation is on the rise. [read post]
10 May 2019, 1:19 pm
Viken Ship Mgmt. [read post]
10 May 2019, 4:56 am
The Chinese company wants to ship product to the US above all else and the US importer should above all else want to avoid trouble with U.S. [read post]
7 May 2019, 8:39 am
Later, Titan claimed that the flange was actually a US product that was mistakenly shipped to India and returned. [read post]
