Jon Paul Yormick's Legal Guides (5)

Destroyed Art Collection and Antiques Costly to Household Goods Carrier

Aug 31, 2011

In a case of first impression, the U.S. Court of Appeals for the Ninth Circuit has affirmed a trial courts decision that the liability of a carrier having custody of household goods was limited by...

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UK Bribery Act will Impact U.S. and Other Foreign Companies

May 24, 2011

The long anticipated UK Bribery Act of 2010, which received Royal Assent on April 8, 2010, will finally go into effect on July 1, 2011. The Act was created to respond to the growing threat of bribery a...

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USCIS Certification on Release of Controlled Technology or Technical Data

May 11, 2011

The U.S. Citizenship and Immigration Services requirement for Certification Regarding the Release of Controlled Technology or Technical Data to Foreign Persons in the United States went into effect on ...

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Consultant Representing Foreign Government not “Public Official” Under FCPA

Oct 06, 2010

The Department of Justice (DOJ) has issued its third Foreign Corrupt Practices Act Opinion Procedure Release this year. In 2009, the DOJ only issued one Opinion Procedure Release. The Requestor wa...

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CBP “Clarifies” Impact of Forms 28/29 on Prior Disclosures

Sep 19, 2010

In response to a trade association's request, U.S. Customs and Border Protection (CBP) has attempted to clarify whether a CBP Form 28 (Request for Information) and CBP Form 29 (Notice of Action) affect...

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