Gregory Spak

Gregory Spak

White & Case LLP

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Latest Publications


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

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