Library Search
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Managing International Transactions ( June 2005 )
Why all the fuss about "international" transactions? No two deals are the same, even when the parties speak the same language, live next door to each other and are doing a "cookie-cutter" transaction, such as a simple share purchase agreement. -
Bureau of Information and Security Announces FinalPenalty Guidance Rule and Deemed Export ViolationSettlements ( May 2004 )
The Department of Commerce's Bureau of Information and Security recently announced the settlement of two California cases investigated by its Office of Export Enforcement that illustrate the application of its new penalty guidance rule and the range of civil and criminal penalties currently being assessed against individuals and companies which violate the "Deemed Export Rule." -
International Trade Regulatory Considerations in Legal Auditing and Due Diligence ( December 2003 )
Increased concern about national security has led the U.S. government to more aggressively enforce regulations governing imports, exports, and related areas. While the rules governing international trade are complex and sometimes counterintuitive, compliance should be a necessary component of internal legal auditing programs. -
Problems Remain with New Rules Liberalizing Export of Software Products Incorporating Encryption Functionality ( January 2000 )
This article discusses the new regulations released by the Clinton Administration pertaining to export of software products incorporating encryption functionality and the problems remaining after the release of these regulations. -
FAQ: Export Questions ( July 2000 )
What does the term "export" mean? Which U.S. government agencies control the export of products from the U.S.? . -
US Sanctions on India and Pakistan Likely To Have Broad Impact On US Industry ( June 1998 )
This Client Alert predicts that sanctions place on India and Pakistan by the US following nuclear tests by those countries will have a broad impact on US Industry. -
Don'ts of Exporting ( October 1999 )
I've seen many articles that deal with what you should do in exporting ("the do's in exporting") , but I can't recall seeing any articles that deal with what you shouldn't do in exporting ("the don'ts in exporting"). -
U.S. Sanctions Against India; Arms Export Control Act; Impact on Exports ( May 1998 )
This memo provides information concerning the legal and business-related issues pertaining to an India sanctions order. -
Doing-Business Sanctions: Ignorance is Never Bliss ( July 1999 )
As the reach of project finance continues to expand abroad, awareness of limitations the U.S. government places on . -
Export Compliance -- Why All The Fuss? ( May 1999 )
(Article appeared in the 1999 Official Export Guide) All Rights Reserved Up until recently, not much free press w.