Topic: sanctions

JD Supra Corporate Brief: OSHA Inspections, Sustainable Buildings, Religious Discrimination, Export Controls

On the go? Get the JD Supra Morning Brief delivered straight to your inbox, every weekday morning. Sign up here. “We’re from OSHA and we’re here to visit your workplace…” (King & Spalding) Here’s your 52-page guide to developing, investing in, and managing sustainable buildings around the world… (DLA Piper) New guidance from the EEOC… Read more »

JD Supra Corporate Brief: Big Data, Green Trade, iPad Regulation, Ukraine Sanctions

On March 11, 1999, Infosys became the first Indian company to be listed on the NASDAQ stock exchange. Mo’ data mo problems… (Judy Selby at BakerHostetler) Going green + going global = going great! (King & Spalding) When is an iPad more than an iPad? When it’s an FDA regulated medical device, for starters… (Sharon… Read more »

JD Supra Corporate Brief: Ukraine Sanctions, CFPB Lessons, REIT Taxation, USPTO Guidance

The perfect cure for a Monday morning? Two shots of espresso, one cheese danish, and a hearty dose of JD Supra Corporate Brief (repeat as necessary). The US Just imposed sanctions on individuals who threaten the stability of Ukraine… (Jonathan Epstein at Holland & Knight) The CFPB In numbers: 3 years, 35 enforcements, 300,000 complaints,… Read more »

JD Supra Corporate Brief: Activist Shareholders, Tax Reform, Ukraine Sanctions, EU Privacy

On this day in 1876, Alexander Graham Bell was granted a patent on the invention he called the “telephone.” Just in time for proxy season: three practical steps you can take to stay ahead of activist shareholders… (Steven Stokdyk and Joel Trotter at Latham & Watkins) The sweeping reforms in Representative Camp’s proposed tax reform… Read more »

JD Supra Corporate Brief: Marijuana Industry Banks, Moldy Washing Machines, Deferred Prosecution Agreements, Foreign Sanctions Evaders

Go ahead, sign up for email delivery of the JD Supra Corporate Brief. It is Tuesday, after all… The bottom line? Banks should think twice before doing business with a marijuana-related business… (Jay Baris and Oliver Ireland at Morrison & Foerster) Injury or no injury, consumers are free to join class action lawsuits against Whirlpool… Read more »

JD Supra Corporate Brief: Software Transfers, Financial Settlements, Insider Trading, Transfer Pricing

We’ve come a long way, baby: on this day in 2007, Apple CEO Steve Jobs introduces the first iPhone. Are your software transfers compliant with U.S. economic sanctions? (Jeffrey Richardson at Miller Canfield) Should the power of federal regulators and prosecutors to impose financial settlements for white collar crimes be limited? (Lawrence Bader at Morvillo… Read more »

JD Supra Corporate Brief: Big Data, EU Sanctions, Asset Managers, Supreme Court

The government is still closed? Now that’s not a very good way to celebrate Friday, is it? How big data and data analytics are revolutionizing the delivery of health care… (Mintz Levin) Is the EU going soft on companies that do business with Iran? (Sheppard Mullin) Feds say asset managers put the country‘s financial system… Read more »

JD Supra Corporate Brief: Whistleblower Award, Chinese Investments, Online Privacy, Compliance Commitments

What’s black and white and read all over? Why, the JD Supra Corporate Brief, of course! So the $14 million was a tip for … a good tip? (K&L Gates) What Chinese companies need and where they’re going to find it… (Corporate Law Report) Does California’s amended online privacy law mean we all have to… Read more »

JD Supra Corporate Brief: Prohibited Persons, Conflict Minerals, Food Labels, Frequent Flyers

Looking for the latest business law news? Look no further: As many as 50,000 names of “prohibited persons” are included on the US, UK, EU, and UN sanctions lists… (Michael Volkov) The CFTC’s new guidance on how Dodd-Frank Act requirements will apply to cross-border swap activities is the agency’s most complicated undertaking in the past… Read more »

JD Supra Corporate Brief: Tax Reforms, Electronic Evidence, Office Romance, US Sanctions

Law news you can use, every day: the JD Supra Corporate Brief. Sign up for email delivery. Senate Finance Committee publishes 19 pages of potential tax reforms for tax-exempt organizations (Venable) Unexpected FATCA delay gives foreign banks an additional six months to comply… (Pepper Hamilton) Trying to gather electronic evidence from employee laptops, online services,… Read more »

Latest Iran Sanctions: Need-to-Know from JD Supra

The net of international sanctions on Iran and entities that do business with the Iranian regime continues to tighten. For your reference, here’s a roundup of latest commentary and analysis on sanctions imposed by the United States and Europe: U.S. Activity New Iran Sanctions Enacted (BakerHostetler): “The [latest] law, which comes just shy of five… Read more »

Iran Sanctions Now Apply to Foreign Subsidiaries of U.S. Corporations

On October 9, President Obama issued an Executive Order that makes foreign subsidiaries of U.S. corporations subject to sanctions on doing business with Iran. From law firm King & Spalding: “Under Section 4 [of the Iran Threat Reduction and Syria Human Rights Act], no entity that is owned or controlled by a U.S. person and… Read more »

Sanctions Update: U.S. Turns Up Pressure on Iran, Syria

Earlier this month, President Obama signed into law the Iran Threat Reduction and Syria Human Rights Act of 2012. From law firm Skadden Arps: “The Act is the U.S. government’s latest response to Iran’s illegal nuclear program and the situation in Syria, and it reflects an intensified effort to counter perceived efforts by non-U.S. companies… Read more »

U.S. Continues to Ease Burma/Myanmar Investment Restrictions

Earlier this month, the U.S. Office of Foreign Asset Control (OFAC) removed certain long-standing barriers to American investment in Burma. From law firm Venable LLP: “Eagerly awaited changes to U.S. financial and investment sanctions on Burma have finally arrived. U.S. businesses are now able to engage in new investment in Burma and provide financial services… Read more »

Friday Financial: Dodd-Frank Act, FINRA’s New Filing System, Iran & Syria Sanctions, Capital Directives, Fannie & Freddie, and More [incl. Video]

[Video: Robert Pickel of ISDA Discusses Dodd-Frank & the Global Picture for OTC Derivatives – MarkteReformsWiki] For your convenience, here’s a quick Friday roundup of recent advisories and alerts to do with various legal developments in the financial services realm. The updates cover a range of topics and, starting with the excellent video interview above,… Read more »