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A Baker Donelson Blog
What Will the "New Chapter" in U.S.-Cuba Relations Entail? - Export Compliance Matters
http://www.exportcompliancematters.com/2015/01/15/what-will-the-new-chapter-in-u-s-cuba-relations-entail
Oil & Gas. What Will the “New Chapter” in U.S.-Cuba Relations Entail? What Will the “New Chapter” in U.S.-Cuba Relations Entail? January 15, 2015. OFAC general licenses for 12 specific categories of travelers will make it easier for certain travelers such as those with family in Cuba, journalists, researchers, educators, and performers to visit Cuba as they will no longer need to apply for specific licenses. Certain vessels that have engaged in trade with Cuba will be allowed to enter the U.S. US entitie...
Goodyear FCPA Settlement Highlights Importance of Thorough Pre-Acquisition Due Diligence - Export Compliance Matters
http://www.exportcompliancematters.com/2015/03/05/goodyear-fcpa-settlement-highlights-importance-of-thorough-pre-acquisition-due-diligence
Oil & Gas. Goodyear FCPA Settlement Highlights Importance of Thorough Pre-Acquisition Due Diligence. Goodyear FCPA Settlement Highlights Importance of Thorough Pre-Acquisition Due Diligence. March 5, 2015. Pre-acquisition due diligence should include:. A complete audit of all books and records. An assessment of risks based on the location of the business and the nature of the particular industry. A review of internal control measures and the compliance culture. If you would like assistance in formulating...
Export Compliance Matters - Page 10 of 12 - | Import & Export Lawyer | Baker Donelson
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Oil & Gas. Imports Between the U.S. and the EU Soon to Become Easier. May 18, 2012. Have a great weekend,. Due Diligence in International Business Isn’t an Option as List of USG’s Bad Guys Grows. May 16, 2012. Prohibiting Certain Transactions With and Suspending Entry Into the United States of Foreign Sanctions Evaders With Respect to Iran and Syria. Companies Take Note: You Cannot Rely on Your Customs Broker if Mistakes are Made on Your CBP Documentation. May 10, 2012. Hope this is helpful. Take away JU...
Compliance Officers Can Face Individual Liability for Corporate Importation Violations - Export Compliance Matters
http://www.exportcompliancematters.com/2015/06/12/compliance-officers-can-face-individual-liability-for-corporate-importation-violations
Oil & Gas. Compliance Officers Can Face Individual Liability for Corporate Importation Violations. Compliance Officers Can Face Individual Liability for Corporate Importation Violations. June 12, 2015. In fact, the possibility of civil penalties levied against the individual for corporate import violations has been the status quo since last September, when the Court of Appeals for the Federal Circuit, in its. Opinion in U.S. v. Trek Leather Inc. and Harish Shadadpuri. Have a great weekend! I began my car...
OFAC Adds 7 Venezuelan Officials to SDN List - Export Compliance Matters
http://www.exportcompliancematters.com/2015/03/18/ofac-adds-7-venezuelan-officials-to-sdn-list
Oil & Gas. OFAC Adds 7 Venezuelan Officials to SDN List. OFAC Adds 7 Venezuelan Officials to SDN List. March 18, 2015. On March 8 President Obama signed Executive Order 13692 Executive Order 13692. Which initially adds seven former or current Venezuelan government officials to OFAC’s Specially Designated Nationals (SDN) List. After strongly condemning the United States’ decision to impose sanctions on his country’s government, Venezuelan President Nicolas Maduro sought the power to rule the country by de...
Export Licensing & Import Requirement Legal Services | Export Compliance Matters
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Oil & Gas. Counseling clients, preparing compliance programs, and training including:. Foreign Corrupt Practices Act (FCPA) and anti-corruption laws. I-129 Part 6 export compliance. Obtaining export licenses and OFAC licenses for embargoed and sanctioned country exports and allowable imports. Commodity jurisdiction and classification requests. Preparing agency, distribution, licensing and sales agreements for use in foreign countries. Preparing compliance programs and training modules. Commerce at its Be...
Compliance Archives - Export Compliance Matters
http://www.exportcompliancematters.com/category/compliance
Oil & Gas. Technology Increasing CBP Ability to Enforce Trade Compliance–More Audits Coming After Warning Letters Sent to Importers. August 22, 2016. I know the title of this blog is Export Compliance Matters, but I feel compelled to provide evidence that import compliance is also becoming a serious compliance risk. Customs and Border Protection (CBP) just announced Friday that the US government is owed 2.3 billion dollars. In antidumping and countervailing duties alone. Moreover, CBP has issued seve...
An attempt at Harmonization: Export Documentation Changes - Export Compliance Matters
http://www.exportcompliancematters.com/2015/06/02/an-attempt-at-harmonization-export-documentation-changes
Oil & Gas. An attempt at Harmonization: Export Documentation Changes. An attempt at Harmonization: Export Documentation Changes. June 2, 2015. The Bureau of Industry and Security (BIS) is currently accepting comments on methods of improving the Export Administration Regulations (EAR) as well as harmonizing these regulations with the clearance requirements under the International Traffic in Arms Regulations (ITAR). This notice and comment period is open until July 6. BIS is requesting comments to help det...
New Opportunities in Cuba for U.S. Travel and Medical Companies - Cigars but not Commerce - Export Compliance Matters
http://www.exportcompliancematters.com/2015/02/02/new-opportunities-in-cuba-for-u-s-travel-and-medical-companies-cigars-but-not-commerce
Oil & Gas. New Opportunities in Cuba for U.S. Travel and Medical Companies – Cigars but not Commerce. New Opportunities in Cuba for U.S. Travel and Medical Companies – Cigars but not Commerce. February 2, 2015. With proper agency approval, U.S. companies can potentially export items related to environmental protection. This includes energy efficient items. Certain U.S. persons can travel to Cuba without a specific license. This change applies to individuals that would have been authorized to ...US travel...
Attention Exporters: Passage of 'Fast-Track' Bill Sets the Stage for America's Next Big Trade Deal - Export Compliance Matters
http://www.exportcompliancematters.com/2015/06/26/attention-exporters-passage-of-fast-track-bill-sets-the-stage-for-americas-next-big-trade-deal
Oil & Gas. Attention Exporters: Passage of ‘Fast-Track’ Bill Sets the Stage for America’s Next Big Trade Deal. Attention Exporters: Passage of ‘Fast-Track’ Bill Sets the Stage for America’s Next Big Trade Deal. June 26, 2015. The Idea Behind TPA. What does TPA mean for U.S. exporters? Have a great day! Click to share on LinkedIn (Opens in new window). Click to share on Twitter (Opens in new window). Click to share on Facebook (Opens in new window). Click to share on Google (Opens in new window). OFAC Fur...
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Sunday, March 25, 2018. Breathe In- Breathe Out. Breathe in, breathe out.works well on either side of the fence. Something we all need to do. Remember to breathe. Freedom is priceless" is a well known phrase. How free are you today? I remember when I first moved to Florida, I loved seeing palm trees, sunny days and warm weather. Then, I got a job, got hooked on some drugs and my life began to revolve aroud my job and my addiction. I forgot the palm trees. You have seen me find my freedom here on Jail Bir...
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JUDGEMENT ON DIGITAL CULTURES. WHAT HAVE I LEARNT? I had no idea what Digital Cultures would be about when I first started my course back in September 2009. The first few lessons focussed on what blogging is about and how the internet phenomenon started. Two names are most memorable from the beginning of the year - Heather Dooce. And Sir Tim Burners-Lee. We later looked at technological convergence. And if technology has changed news delivery. Although perhaps I was a little biased towards Apple? With th...
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judiciously in a sentence | simple examples
In A Sentence .org. The best little site that helps you understand word usage with examples. Judiciously in a sentence. But use the word judiciously, as the matter usually is in dispute. Writing judiciously is the way to go and that is what you seem to excel at. Keep your household accounts with the greatest exactness, and let your husband see that you take a decided pride and pleasure in judiciously expending the money he intrusts to your care. Use amorousness in a sentence. Use awl in a sentence. Keep ...
Judiciously Crafted - A Baker Donelson Blog
Oil & Gas. Join the Political Process. August 14, 2015. The legal, regulatory, and policy landscape of the alcohol manufacturing industry is changing on a daily basis. As the owner of a brewery or distillery, it is critically important to not only stay abreast of these changes, but to have voice in them. The following are four suggestions on how to integrate yourself into the political process. Inform your statewide elected officials, state legislators, mayors, and city council members on the alcohol man...
judiciousness in a sentence | simple examples
In A Sentence .org. The best little site that helps you understand word usage with examples. Judiciousness in a sentence. Trying to supply the judiciousness that Coulter lacked, he refrained from overstating the positive aspects of Reconstruction or simply reversing the heroes and villains of the older historiography. Use bafflement in a sentence. Use brigadiers in a sentence. Use damagingly in a sentence. Use dink in a sentence. Use ellipses in a sentence. Use erysipelas in a sentence. Use overseer in a...
Raz's Economic Treatise | a weblog concomitant with learning about economics
Raz's Economic Treatise. A weblog concomitant with learning about economics. November 4, 2014. Where are MY Returns? Suppose you had a dollar. What is one way to maximize its returns? Indeed, this is a loaded question; for it depends on a number of things, right? Ideally, to maximize the return on your dollar you should invest: be it in the form of an education (investing in your future) or say an endeavor, a business proposition with a strong projected. I’ve founded a few of these values myself. Fun!
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