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Insights on Customs & Import Compliance

269 total results. Page 11 of 11.

Alerts
As the TPP Takes Another Step Forward, the US Keeps Sight of the NAFTA and other FTAs
February 10, 2016
David R. Hamill, Birgit Matthiesen

International trade events continue to occur at break neck speed. The Toronto International Auto Show takes place later this week, on the heels of the signing of the Trans Pacific Partnership Agreement (TPP) in New Zealand.

Alerts
Framework for Nuclear Agreement with Iran Reached
April 7, 2015
Kay C. Georgi

Iran and the United States, along with Russia, China, France, the UK, and Germany announced that they have reached an agreement on the key parameters for a Joint Comprehensive Plan of Action regarding the Iran nuclear program in exchange for the termination of certain sanctions.

Alerts
What Could Happen to Imports if DHS Shuts Down
March 3, 2015

Based on recent votes in Congress, the possibility of a partial shutdown of Department of Homeland Security (DHS) activities for at least a brief period of time is looming larger. On February 27, 2015, Congress extended DHS funding for one week.

Alerts
New Compliance Obligations Regarding Human Trafficking
February 6, 2015

The long-awaited final Federal Acquisition Regulation (FAR) and Defense Federal Acquisition Regulation Supplement (DFARS) provisions modifying the Human Trafficking regulations were published on January 29, 2015.

Alerts
Mitigating Risk and Protecting Your Company’s Brand in the US Marketplace
February 5, 2015
David R. Hamill, Birgit Matthiesen

In September 2014, Arent Fox reported about a US court case with which every corporate officer of a company doing business in the United States should become familiar.

Alerts
Export Control Reform — 2014 in Review
January 27, 2015
Kay C. Georgi

In 2014, the Departments of State and Commerce implemented final rules that overhauled 11 United States Munitions List (USML) Categories. These changes have affected a wide range of industries.

Alerts
OFAC and BIS Release Regulations Relaxing Some Trade with Cuba
January 20, 2015
Matthew Nolan, Kay C. Georgi

The Treasury Department’s Office of Foreign Assets Control and the Commerce Department’s Bureau of Industry and Security released their much-anticipated regulations governing trade with Cuba, and they were published in the Federal Register and became effective on January 16, 2015.

Alerts
Canada’s Enhanced Corporate Social Responsibility Strategy Establishes New Consequences for the Extractive Industry
January 7, 2015
Lee M. Caplan

Canada’s Department of Foreign Affairs, Trade, and Development announced an enhanced Corporate Social Responsibility Strategy when it released a report entitled “Doing Business the Canadian Way: A Strategy to Advance Corporate Social Responsibility in Canada’s Extractive Sector Abroad.”

Alerts
CBP Announces Changes to Audit Rules
October 8, 2014

US Customs and Border Protection’s (CBP’s) Office of Regulatory Audit will be hosting a webinar on Thursday, October 9, 2014 from 2:00 pm–3:30 pm Eastern Time to provide an overview of its Focused Assessment (FA) Program.

Alerts
Comparing the New (August 1 and 6, 2014) US and EU Oil and Military Sector Sanctions on Russia: Like Yet Unlike
August 4, 2014
Kay C. Georgi

After announcing planned additional sanctions in the energy and military end-use sectors, the European Union and the United States both made good on their promises.

Alerts
Disclosing Export Violations Won't Give You a Free Pass
June 17, 2014
Kay C. Georgi, Peter R. Zeidenberg

The US Department of Justice recently announced that Fokker Services BV (FSBV), a Dutch aerospace services provider, agreed to forfeit $10.5 million to the United States.

Fashion Counsel
Uncle Sam Strikes Back
June 4, 2014
Karen Ellis Carr, Anthony V. Lupo

Robust compliance programs are the best defense to a False Claims Act investigation.

Alerts
Conflict Minerals Rule Update: SEC Announces DC Circuit Ruling Has Not Changed Reporting Deadline
May 2, 2014
David R. Hamill, Lee M. Caplan

The Securities and Exchange Commission (SEC) has announced that reporting companies are not required to describe their products as “DRC conflict free,” having “not been found to be ‘DRC conflict free,’” or “DRC conflict undeterminable,” as originally required in the Conflict Minerals Rule (CMR).

Alerts
Conflict Mineral Reporting: Free Speech Ruling Has Not Changed Deadline
April 24, 2014
David R. Hamill, Lee M. Caplan

On April 14, the US Court of Appeals for the DC Circuit stuck down portions of the Security and Exchange Commission’s (SEC) Final Rule on Conflict Minerals (Final Rule) as unconstitutional.

Alerts
US Customs and Border Protection Spring Update
March 25, 2014

Website Changes and New ACE Deployment C

Alerts
Foreign Blocking Statutes and Cross-Border Discovery
March 10, 2014

In a recent case of first impression, the Delaware Court of Chancery issued a decision that is a valuable example of how US courts often resolve cross-border discovery issues arising when a party relies on a foreign blocking statute.

Alerts
30 Days Are Up on April 12th!
April 9, 2013
Kay C. Georgi
Fashion Counsel
Alleged Software Piracy by Overseas Fashion Firms Gives Rise to Unfair Competition Claims in California
January 30, 2013
Anthony V. Lupo, Anthony D. Peluso

California AG filed two lawsuits against Chinese and Indian apparel manufacturers, accusing them of unfair competitive advantage through pirated software use.

Events
David Hamill and Birgit Matthiesen Speak at the Automotive Industry Action Group (AIAG) 2018 Supply Chain Summit on US 232 and 301 Tariffs
David R. Hamill, Birgit Matthiesen

International Trade Partner David Hamill and Director of North American Automotive Birgit Matthiesen spoke at the Automotive Industry Action Group (AIAG) 2018 Supply Chain Summit on June 19 in Livonia, MI.

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