Compliance may suspect some top of fraud.

Mail fraud and wire fraud are federal crimes in the United States that involve mailing or electronically transmitting something associated with fraud. Jurisdiction is claimed by the federal government if the illegal activity crosses interstate or... View More

Why would it not be? Is the vehicle titled in your name and are you operating it for your own private interests during these "events"?

A more interesting question might be your employer demanding your personal cell phone for examination after an "event". Do you know of... View More

International laws are made by agreements and treaties between nations. Nations sometimes choose not to be signatories. It can depend on the context and subject matter. In areas such as aviation or maritime, international laws/protocols are necessary for the uniformity of operations throughout the... View More

Generally, countries make their own laws. Their laws apply within their borders and they don’t ordinarily worry about their laws not being identical to those of other countries. However, countries may honor the laws of other countries. Countries may also enter into international treaties, where... View More

There are a number of unknowns and I would not be able to provide a meaningful answer based on the facts here. It could be helpful, or even necessary, to consult with an attorney who would likely have additional questions. Some of these questions might include whether a U.S. court has already... View More

Doing that successfully remains as much an art as it is a matter of commerce. Some of the choices include letters of credit, bills of laden, surety bonds, and escrow accounts. Those choices tend to have expensive overhead burdens in which third parties, like banks and sureties, make a percentage.... View More

Unless the Mexican hotel or some other potential defendant, depending on the cause of the injury, has assets in the U.S., the type of law firm you need is a Mexican one. It is possible in many cases to get jurisdiction for actions that occurred in the U.S., in which case, you might consult an... View More

I’m away from my desk as I read this, so I can’t give you citations, but the U.S. required all diplomats to obtain auto insurance after some fairly nasty accidents in D.C. in the late Eighties or early 90’s. Before then, most embassies carried insurance anyway, but it is now required.... View More

There are many steps, and the sequence of the steps differs depending on the product, the market, the suppliers, any licenses needed, and many other factors. Indeed, once might say that the first step is getting the basic business knowledge on learning the steps by getting an MBA and/or a legal... View More

Probably not, unless said courts are in the same physical jurisdiction where the ship that was victimized is registered. The court of original jurisdiction is where the (non-pirate) ship is registered. For example, many cruse lines register native to the Bahamas; if one of those vessels were... View More

There are surely an infinite number of issues you might need to consider, but which issues and whether they apply to your situation depends on your situation. I haven't a clue how to answer this. Ask more questions if your objective is to avoid taxation in the US. Ask more questions if your... View More

I do not see a patent issue here. It appears that Justia does not have a category that is a great fit. You may want to use another tool and look for someone with a background in Import and Export law that understands the nuances in this space.

There are lots of items that are deemed to... View More

Leonard R. Boyer Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Mar 7, 2018

Your situation requires more information and an in person consultation. Immigration is a very complex area of law. It is a lot more than merely filling out forms. You need to retain an immigration attorney to handle all immigration proceedings. This prevents errors that can sometimes prove costly... View More

There is a minute of my life I'll never get back. Seriously, all space issues are governed by UN treaty, so no.

The most common is probably UNCITRAL, but you are out of your mind if you believe you can obtain and enforce an award for any less than $50,000 to $200,000 in filing and legal fees. Unless your deal is worth tens or hundreds of millions or unless your trade partner is as inexperienced as you are,... View More

Barry E. Janay Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Aug 9, 2017

This is a legal Q&A board, not a forum for expressing philosophical views on world politics and international relations.

He must be eligible to be admitted pro hoc vice before he can appear in a court in the US. You will need to check the relevant State's admission requirements for pro hoc vice, but NY is particularly liberal on international admissions for foreign lawyers.

You can draft a contract to reflect your shared agreement re: dispute resolution. More details are necessary to provide a professional analysis of your issue. The best first step is an Initial Consultation with an Attorney such as myself. You can read more about me, my credentials, awards, honors,... View More