Sep 19 2023 |
Amazonian Nations Sign Joint Declaration but Fail to Agree Joint Target to End Illegal Deforestation |
Cadwalader, Wickersham & Taft LLP |
Dec 9 2018 |
Another Sprawling Money Laundering and Bribery Scheme Involving Venezuela: Currency Exchange Rate Manipulation, Rewarded By Aircraft, Real Estate, and Thoroughbred Horses |
Ballard Spahr LLP |
Jun 24 2023 |
Big Law Redefined: Episodes 6 & 7 | The State of Venture Capital in Latin America – Parts 1 & 2 [Podcast] |
Greenberg Traurig, LLP |
Apr 29 2020 |
BIS Broadens Prohibition on Exports to China, Russia and Venezuela for Military End Users or Military End Use, Requires EEI Filing for almost all Non-EAR99 Exports to these Destinations, Irrespective of Value or Sensitivity, Eliminates License Exception C |
Wiggin and Dana LLP |
May 1 2020 |
BIS Expands Export, Reexport and Transfer (In-Country) Controls for Military End Use or Military End Users in China, Russia or Venezuela |
Squire Patton Boggs (US) LLP |
Oct 3 2017 |
Breaking News: President Trump Imposes Travel Restrictions against North Korea, Chad, and Venezuela and Removes Restrictions against Sudan; United States Supreme Court Cancels Oral Arguments in Pending Travel Ban Case |
Hunton Andrews Kurth |
May 10 2016 |
Business Opportunities in Latin America - Interview with Dr. Arturo Valenzuela |
Covington & Burling LLP |
Sep 5 2023 |
CBP Provides Updates on Humanitarian Parole Program for Cuba, Haiti, Nicaragua, and Venezuela |
Greenberg Traurig, LLP |
Jul 31 2019 |
Could Venezuelans Gain TPS Eligibility? |
Jackson Lewis P.C. |
Oct 8 2019 |
Court Of Chancery Applies Political Question Doctrine In Deferring To U.S. President’s Recognition Of Venezuelan President And Holds That Extra-territorial Effects Do Not Preclude Application Of The Act Of State Doctrine |
K&L Gates |
Mar 15 2019 |
D.C. Circuit Court Affirms $1.2 Billion Arbitration Award to Gold-Mining Company |
Carlton Fields |
Feb 12 2021 |
DED for Venezuelans; TPS Next? |
Jackson Lewis P.C. |
Oct 18 2023 |
Details Available for Applications for TPS and TPS-Based Employment Authorization Documents for Venezuelans |
Jackson Lewis P.C. |
Sep 22 2023 |
DHS Announces Changes in Work Authorization Processing |
Greenberg Traurig, LLP |
Oct 21 2022 |
DHS announces new Parole Process for Venezuelan Citizens |
Greenberg Traurig, LLP |
Sep 22 2023 |
DHS Extends Temporary Protected Status (TPS) for Venezuela |
Greenberg Traurig, LLP |
Dec 4 2014 |
Drop Your Weapons: The United States Restricts Military Exports to Venezuela |
Sheppard, Mullin, Richter & Hampton LLP |
Feb 14 2018 |
EU Adds Seven Venezuelan Officials to Restrictive Measures List |
Squire Patton Boggs (US) LLP |
Dec 29 2017 |
EU Imposes Restrictive Measures, Including Arms Embargo on Venezuela |
Squire Patton Boggs (US) LLP |
Jun 21 2019 |
FinCEN’s Evolving Approach to Lurking Threats in Money Laundering and Terrorist Financing: Director Blanco’s Remarks at NYU Law |
Ballard Spahr LLP |
Jun 13 2023 |
Florida Governor Signs Law Restricting Investment by Certain Foreign Entities and Individuals |
Greenberg Traurig, LLP |
Jan 30 2014 |
Going South: What U.S. Companies Need to Know About The Foreign Corrupt Practices Act (FCPA) and Doing Business in Latin America |
Barnes & Thornburg LLP |
Sep 13 2018 |
H.R. 4606 – A Bill Aiming to Increase U.S. Exports of Natural Gas to the Caribbean and Latin America Clears the House of Representatives and is Now Headed to the Senate |
Squire Patton Boggs (US) LLP |
Jul 26 2019 |
House passes TPS for Venezuela |
Greenberg Traurig, LLP |
Oct 2 2017 |
Implications Arising from the Recent Venezuelan Sanctions |
Morgan, Lewis & Bockius LLP |
Aug 29 2017 |
Increased Sanctions on Venezuela Place Heavy Burden on Compliance Programs at Financial Institutions |
Holland & Hart LLP |
Jul 21 2016 |
Iran Legislative Action, Venezuela Sanctions Bill, TTIP: Trade Talk (11-16 July 2016 |
Squire Patton Boggs (US) LLP |
Mar 12 2021 |
Labor Force: Women and Challenges |
Squire Patton Boggs (US) LLP |
Jun 2 2023 |
Latin America Energy Updates: January – April 2023 |
Greenberg Traurig, LLP |
Jul 27 2023 |
Latin America Energy Updates: May–June 2023 |
Greenberg Traurig, LLP |
Oct 9 2015 |
Latin America’s Slump Masks Big Economic Differences |
Covington & Burling LLP |
Sep 27 2016 |
Minimizing Tax on Gain from the Sale of Stock of Latin American Controlled Foreign Corporations |
Bilzin Sumberg |
Jul 2 2021 |
Navigating the Travel Ban Jungle: National Interest Exception Checklist for the U.S. Covid Travel Bans |
Sheppard, Mullin, Richter & Hampton LLP |
Nov 2 2022 |
New Parole Process for Venezuelans |
Jackson Lewis P.C. |
Nov 29 2023 |
New Permanent Residency Pathway Launched |
Berry Appleman & Leiden |