Recently by Jeffrey M. Telep
Deal with Iran Is Major Diplomatic Feat: But the implementation battle is just beginning
On July 14, 2015, negotiators from Iran, the EU, and the P5+1 countries – China, France, Russia, the United Kingdom, the United States and Germany – announced that they had reached a consensus on the final text of the Joint Comprehensive Plan of Action (“JCPOA”) with Iran...
Read MoreIntellectual Property
ITC Section 337 Update
Fifth Annual "Live at the ITC" On July 30, 2014, the Fifth Annual Forum on Section 337 and Other Developments at the U.S. International Trade Commission, entitled “Live at the ITC,” was co-sponsored by the ABA-IPL Section ITC Committee, the ITCTLA and the...
Read MoreFive Years After The USA Patriot Act: An Update On FinCen
Introduction Five years ago, Congress enacted the Uniting And Strengthening America By Providing Tools Required To Intercept And Obstruct Terrorism Act of 2001 ("Patriot Act"). Title III of the Patriot Act amended the Bank Secrecy Act ("BSA") in a variety of ways. This article describes the...
Read MoreInternational Law & Trade - Law Firms The USA Patriot Act And Its Effect On Foreign Investors In U.S. Real Estate
Introduction Title III of the Uniting And Strengthening America By Providing Tools Required To Intercept And Obstruct Terrorism Act of 2001 ("Patriot Act") amended the former Bank Secrecy Act and created new minimum due diligence obligations for certain defined financial institutions. These...
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