Gregory Spak

Gregory Spak

White & Case LLP

Contact  |  View Bio  |  RSS

Latest Publications


Checklist: Preparing for potential US trade policy changes in 2017 and beyond

This checklist is designed to help you focus on steps you can take now to get ready for possible US trade policy shifts under a new presidential administration. As a 2016 US presidential candidate, Donald J. Trump made...more

1/17/2017 - China Exports Free Trade Agreements Imports ITC Mexico NAFTA Presidential Elections Risk Assessment Risk Mitigation Trade Expansion Act of 1962 Trade Policy Trans-Pacific Partnership Trump Administration U.S. Commerce Department US Trade Policies WTO

Trade in the balance: Europe's new Union Customs Code

The European Union — the world's largest trader of manufactured goods and services — is adopting a new framework of customs rules, the Union Customs Code (UCC). From cutting-edge California mobile devices and Chinese...more

4/20/2016 - AEO Asia Bilateral Agreements C-TPAT Classifications of Goods Cross-Border Transactions Customs Duties EU Exports First Sale Doctrine Imports Member State Origin Tariffs TTIP Union Customs Code (UCC)

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

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

5 Results
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:

Sign up to create your digest using LinkedIn*

*By using the service, you signify your acceptance of JD Supra's Privacy Policy.

Already signed up? Log in here

*With LinkedIn, you don't need to create a separate login to manage your free JD Supra account, and we can make suggestions based on your needs and interests. We will not post anything on LinkedIn in your name. Or, sign up using your email address.