A class action has been brought on behalf of U.S. honey suppliers against defendants including Groeb Farms, Inc., Horizon Partners, Ltd., and Honey Holdings 1, Ltd., alleging an illegal scheme executed by defendants that...more
In This Issue: - Commerce Declares No "Free Pass" To Commit Fraud In Trade Cases - ITC Investigates Economic Impact Of Proposed Modifications To NAFTA Rules Of Origin - Global Manufacturers, Encouraged By...more
In This Issue: - Preface - Chapter 1 Choice Of A Business Entity - Chapter 2 Introduction To Federal Securities Laws - Chapter 3 From Let’S Go Shopping To Closing: U.S. M&A Process - Chapter 4...more
On February 20, 2013, U.S. Immigration and Customs Enforcement (“ICE”), CBP, and the U.S. Attorney’s Office for the Northern District of Illinois jointly announced federal criminal charges against five individuals and two...more
Supply chain compliance is on the government’s enforcement radar like never before. If the recent Executive Order on Trafficking in Government Contracts and final SEC Conflict Minerals Rules were not notice enough, the...more
In This Issue: *Chemicals: - Commission concludes that the REACH Regulation has brought significant improvements - Commission releases roadmap on SVHCs - ECHA publishes additional list of substances for...more
On February 8, 2013, the U.S. Court of Appeals for the Federal Circuit affirmed a lower court decision in an antidumping case involving imports of magnesium from Russia. In PSC VSMPO-AVISMA v. United States, No. 2012-1076...more
In This Issue: - President Obama Announces Plan To Launch Talks On Transatlantic Trade And Investment Partnership; Formal Notice To Congress Will Follow - China Issues Guidelines For The Development Of Energy...more
The U.S. Department of Justice ("DOJ") recently announced that a Japan-based company, Toyo Ink SC Holdings Co. Ltd., and various affiliated entities, have agreed to pay $45 million plus interest to settle allegations that...more
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