For the New Year, Out with Origin but In with New Definitions of Source & Nationality
Client Alert | 1 min read | 01.11.12
In a final rule published yesterday (but not effective until February 6), USAID revamped its source, origin, and nationality rules applicable to procurement of goods and services purchased with Foreign Assistance Act (FAA) funds both to implement the 1993 amendments to the FAA and to keep pace with the globalized economy. The new regulations adopt a single, presumptively authorized geographic code 937 (which includes the United States, the cooperating or recipient country, and developing countries, exclusive of advanced developing countries and prohibited sources) and eliminate the “increasingly obsolete and difficult to apply” origin requirement, while changing the definitions of source and nationality to ensure that “fly-by-night” entities cannot be set up somewhere within the authorized geographic region to evade the restrictions.
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Client Alert | 5 min read | 05.19.26
Qatar's Judicial Enforcement Law No. 4 of 2024: A Reminder of Qatar’s Landmark Reform
It has been a couple of years since the introduction of Qatar's Judicial Enforcement Law No. 4 of 2024 (the Judicial Enforcement Law), but enforcement is still a process that many do not understand. It is therefore perhaps worth a reminder of the law and its far-reaching scope. I conclude the article with a brief look at how the law has benefitted creditors.
Client Alert | 4 min read | 05.18.26
(Not) All’s Weld That Ends Weld: Duty Evasion Scheme Ends in Historic $549.5M FCA Settlement
Client Alert | 7 min read | 05.18.26
Client Alert | 6 min read | 05.18.26
Seventh Circuit Opens the Door on Loyalty Program Tax Exclusions

