Topics Africa CBP Holds That Roasting Changes Coffee's Country of OriginShareholder Demands Company's Files Related to FCPA SettlementGuinea Exploration Venture Stalls After FCPA Investigation Americas Canadian Aluminum to Again Face 10% TariffUSMCA Certificates of Origin - What you need to know.Certain Transactions with the Government of Venezuela are Authorized Central America Panama Ratifies the Trade Facilitation Agreement Committee on Foreign Investment in the United States (CFIUS) Treasury's Final FIRRMA Regulations: New Foreign Investment Restrictions in Tech, Infrastructure and DataNew Foreign Investment Restrictions on the Horizon in Tech, Infrastructure and DataRecent CFIUS Enforcement Hints at Its Priority Industries and Concerns Court of International Trade Federal Circuit Squeezes Customs' Wrench ClassificationImporter Sues CBP for Delay in Releasing ProductsZiploc Tariff Dispute Not Sealed Up Yet Criminal Revisions to FCPA Enforcement Policies Still Pose Tough Questions for Honest CompaniesIndictments Against Shipping Executives Demonstrate DOJ's Commitment to Individual Accountability$3.5 Billion Fine Part of Guilty Plea in "Largest Foreign Bribery Case in History" Data Transfer How Will GDPR Affect Cross-Border Transfers of Personal Data?Internet Powerhouses Make Priorities Known to U.S. Trade RepresentativeReplacing the Invalidated U.S.-E.U. Safe Harbor Agreement Europe WTO Consultations Between the US and RussiaE.U. Financial Leaders Respond to the Proposed U.S. Tax PlanSEC Order Offers Glimpse into AstraZeneca FCPA Settlement Export Compliance Apple’s Lesson: Screening Software Alone Won’t Prevent Export ViolationsWTO Consultations Between the US and RussiaU.S. Lifts Sudan Sanctions Foreign Corrupt Practices Act (FCPA) Revisions to FCPA Enforcement Policies Still Pose Tough Questions for Honest CompaniesSecond Circuit Limits FCPA Enforcement ToolsComplex FCPA Plea Agreement Gives Federal Court Pause Free Trade Agreements USMCA Certificates of Origin - What you need to know.USMCA...maybe next year?Will USMCA become a casualty of the US election? Global Trade CBP Confirms No Additional Chinese Tariffs on Goods from HKUS Revokes Hong Kong's "Special Status" - UPDATED 8/24Canadian Aluminum to Again Face 10% Tariff Import Regulations What Do CBP's Proposed New Verification Requirements Mean for Customs Brokers?Federal Circuit Squeezes Customs' Wrench ClassificationCIT Leaves No Doubt that Ban on Certain Mexican Fish is Effective Immediately International Trade Commission (ITC) Rubber Bands from China, Sri Lanka, and Thailand: New Antidumping and Countervailing Duty PetitionsTrump Nominates Commissioners to the International Trade CommissionU.S. Investigation of Steel Flanges from China and India Joint Comprehensive Plan of Action (JCPOA) Alert: What U.S. Companies Need To Know About Renewed Iran SanctionsTemporary Fix: President Trump Extends the Iran Nuclear DealNew Sanctions Despite Iran’s Compliance with the JCPOA Middle East CIT Upholds Commerce Duties on UAE NailsAlert: What U.S. Companies Need To Know About Renewed Iran SanctionsOFAC Settles Iran Sanctions Claims North America Canadian Aluminum to Again Face 10% TariffCertain Transactions with the Government of Venezuela are AuthorizedThe USMCA: Where do we stand? Office of Foreign Assets Control (OFAC) Certain Transactions with the Government of Venezuela are AuthorizedSanctions Compliance Directly Impacts ExecutivesUpdates to the Cuba Restricted List South & Central Asia Shareholder Demands Company's Files Related to FCPA SettlementThe United Nations Tightens Sanctions on North KoreaSEC Order Offers Glimpse into AstraZeneca FCPA Settlement South America Certain Transactions with the Government of Venezuela are AuthorizedTreasury Expands Sanctions for Maduro Supporters$3.5 Billion Fine Part of Guilty Plea in "Largest Foreign Bribery Case in History" Southeast Asia & Pacific CBP Confirms No Additional Chinese Tariffs on Goods from HKSection 301 (China) Product Exclusions Update: Customs Guidance for U.S. ImportersBloomberg Law Features Nevena Simidjiyska's Piece on CFIUS Grindr Determination Trade Disputes US/China Trade War EscalatesSection 301 (China) Product Exclusions Update: Customs Guidance for U.S. ImportersWTO Consultations Between the US and Russia Trade Facilitation Agreement (TFA). First Anniversary of the Trade Facilitation AgreementEntry into Force of the Trade Facilitation AgreementPeru and Saudi Arabia Ratify Trade Facilitation Agreement Trade Restrictions Apple’s Lesson: Screening Software Alone Won’t Prevent Export ViolationsCertain Transactions with the Government of Venezuela are AuthorizedUpdates to the Cuba Restricted List Trans-Pacific Partnership (TPP) The Future of the Trans-Pacific PartnershipInvestor-State Dispute Settlement Criticized from All SidesReport Highlighting Positive Impact of the Trans-Pacific Partnership on U.S. Service Suppliers United States Trade Representative Canadian Aluminum to Again Face 10% TariffUSMCA...maybe next year?US/China Trade War Escalates World Trade Organization (WTO) Australia to Join the WTO Government Procurement AgreementWTO Consultations Between the US and RussiaGlobal Trade Resources from the WTO
