David Bond

David Bond

White & Case LLP

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US Department of Labor Accepts Petition to Investigate Peru’s Alleged Noncompliance with US-Peru FTA Labor Commitments

On September 25, 2015, the US Department of Labor (DOL) announced its acceptance of a petition filed by the International Labor Rights Forum and seven Peruvian labor organizations concerning the alleged failure of the...more

9/30/2015 - DOL ILRF International Labor Laws Labor Law Violations Noncompliance Peru Textiles Trade Promotion Agreements Unions Wage and Hour Working Conditions

And Up to Twenty Years in Prison: The Criminalization of US Customs Violations

The United States’ traditional reliance on only civil penalties against trade violators is changing. During the past several years, the US government has increasingly brought criminal charges against alleged violators, both...more

7/17/2015 - Anti-Dumping Duty Corporate Officers Countervailing Duties Criminal Penalties Criminal Prosecution Customs and Border Protection Destruction of Evidence DOJ Enforcement Actions False Claims Act (FCA) Foreign Corporations Imports Indictments Obstruction of Justice U.S. Customs

The Briefly Open Door: GSP Reauthorization Gives Importers Fleeting Opportunity to Recover Overpaid Duties

On June 29, the President signed into law the Trade Preferences Extension Act of 2015, reauthorizing the Generalized System of Preferences (GSP) and making its reauthorization apply retroactively. The White House has touted...more

7/10/2015 - Duties Duty Free GSP Regime Importers Overpayment Trade Preferences Rules

China Amends Regulations on Supervision and Management of Medical Devices; Prior Marketing Approval Requirement to Import Medical...

On March 31, 2014, China Premier Mr.Li Kequiang signed Decree No. 650 on the amended Regulations on Supervision and Management of Medical Devices (“the amended regulations”), which update the original regulations1 released in...more

5/5/2014 - Amended Regulation China Imports Marketing Medical Devices

EU outlines preliminary goals in connection to first TTIP round

Last week, the EU and US met for the first round of negotiations of a Transatlantic Trade and Investment Partnership (TTIP) Agreement. In statements following the closing of this round, chief negotiators for both sides...more

7/18/2013 - Competition EU European Commission Negotiations Proposed Legislation Treaties TTIP

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