This guide covers legal issues, rules and developments regarding shipping law across a range of jurisdictions.
Some topics covered include marine casualty, cargo claims, passenger claims, arrest, and security.
Since December 17, 2014, the U.S. and Cuba have reestablished diplomatic relations and discussed sensitive issues, like claims for expropriated property. For American companies seeking to do business in Cuba, however, the US continues to maintain a comprehensive embargo against Cuba, and Cuba remains a socialist state with a restrictive, government-run economy. The program will provide: An overview of the Cuban embargo regulations (what has changed, what remains in place); Advice on navigating the Cuban embargo regulations, including implementation of compliance programs; Information about Cuba’s foreign investment rules and government hierarchy; Expert insights into the realities of doing business with “Cuba, Inc.”; and Current investment trends, opportunities and risks.
The evolving landscape of economic sanctions continues to be the foremost concern to global corporations as new countries and regimes are targeted, amendments to diplomatic positions and policies are implemented, new tools emerge for implementation and enforcement efforts remain steady. Hear from experts with varying perspectives (outside counsel and in-house counsel from both sides of the pond and former senior Office of Foreign Assets Control (OFAC) employees) on the current state of US and EU economic sanctions, including those targeting Ukraine/Russia, Iran, Cuba, North Korea, Sudan, Syria and Myanmar. Explore the new issues and considerations in-house lawyers should be thinking about, how to navigate an atmosphere of increased compliance from a global perspective and what to take away from recent global enforcement trends. The discussion-style panel is composed of A&O experts from the United States and Europe, former OFAC employees and industry participants from global corporations and financial institutions.
Does your nonprofit organization operate in multiple jurisdictions or abroad? What are the key legal and operational issues to consider as you guide your nonprofit organization through this phase of its development? Learn the basics of operating in multiple jurisdictions, both international and domestic, from fellow in-house counsel and external experts. Topics covered will include: managing multi-state charitable solicitation and registration compliance; incorporating or registering to operate abroad; international taxation, banking and currency issues; employment and payroll matters; foreign corrupt practices act; and anti-terrorism and anti-money laundering compliance.