Cross-border & International Transaction

Showing 1 - 6 of 359 results.
Farm Equipment Right to Repair and FTC Competition Inquiry
Farm equipment right to repair raises competition questions about software access, parts supply, and dealer restrictions in the FTC-USDA inquiry. Independent repair shops and small equipment dealers may face restrictions that limit their customers and repair work. The FTC-USDA inquiry seeks evidence of these barriers and their competitive effects. It does not itself create a nationwide repair-access mandate or establish that a restriction is unlawful.
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Breach of Fiduciary Duty Elements: Federal Liability Rules
Breach of fiduciary duty elements under federal law depend on the statute: proof requires a covered duty, its violation, and the conditions for relief. ERISA governs fiduciaries of employee benefit plans, while the Investment Advisers Act regulates investment advisers. The required evidence and remedies differ, especially when financial loss is disputed.
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How to Respond to a Section 232 Investigation Notice
232 national security investigation notices identify comment deadlines, filing instructions, and evidence businesses may submit to Commerce. A Section 232 inquiry examines whether specified imports threaten to impair national security. Companies considering a response should check which products the notice covers, what information Commerce requests, and how to submit comments or confidential materials. The Federal Register notice sets the applicable filing instructions and deadline.
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Robinson-Patman Act Risks in Wholesale Discounts and MFN Terms
Robinson-Patman Act risks in wholesale pricing depend on discount terms, competitive harm, buyer knowledge, and available defenses. A volume discount or most-favored-nation (MFN) clause is not automatically unlawful. Review net prices, cost savings, buyer conduct, and limits on rival discounts. Promotional support requires separate analysis.
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How Can a Lawyer Domesticate and Enforce a Foreign Judgment?
A foreign-country money judgment generally requires recognition before enforcement, with procedures governed by state law and applicable court rules.A creditor must first determine whether the foreign judgment qualifies for recognition and which court has jurisdiction. State law generally governs recognition, even when a federal court hears the case. Debtor objections, available assets, and filing deadlines shape the next steps toward collection.
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National Security Investigation Risks Vary Across Federal Agencies
A national security investigation can expose companies or individuals to civil penalties, criminal charges, or restrictions on transactions. A shipment routed through an intermediary, an overseas payment, or foreign-directed advocacy may draw attention from different agencies. BIS, OFAC, and DOJ investigate distinct legal issues; CFIUS reviews covered investments. The agency involved determines which records matter and how to respond.
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