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Depending on the product you export, you must be registered with the FDA and have a certificate. The EU now requires manufacturers/exporters to be registered as well.
If you have a financial interest in or signature authority over a foreign financial account, including a bank account, brokerage account, mutual fund, trust or other type of foreign financial account, the Bank Secrecy Act may require you to report the account yearly to the Internal Revenue Service.
The U.S.-Oman Free Trade Agreement has recently evolved with regards to the Omani national treatment to U.S. companies that have some percentage of non-U.S. ownership.
The Two-Track merger structure, also known as the Burger King Merger, may cause the SEC to be triggered early and a violation of rule 14e-5 of the 1934's Act.
Doing business in the US or abroad requires an understanding of the cultural, legal and financial systems of the country. Failure to comply with them may result in liability for the parent company.
Whether the employee is an independent contractor, sub-contractor or full time employee, an increasing number of employees are found liable of negligent hiring.
This article discusses some issues of importance to anyone considering immigration by investment to the United States.