News & Analysis as of

China Compliance Imports

Venable LLP

Minimizing De Minimis

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On September 13, the Biden-Harris administration announced new actions to address "significant increased abuse" in the use of the de minimis import exemption. The de minimis import exemption allows low-value shipments (i.e.,...more

The Volkov Law Group

UFLPA in Focus: Lessons to Be Learned from Volkswagen’s Recent Experience

The Volkov Law Group on

News recently published by multiple media outlets suggest that certain subcomponents incorporated into a variety of Volkswagen-owned vehicles—including cars manufactured by luxe brands Porsche, Bentley and Audi—were sourced...more

Braumiller Law Group, PLLC

Braumiller Law Group Help With China Imports

Braumiller Law Group can assist with imports from China regarding Section 301, Forced Labor, and other issues with Customs Compliance....more

White & Case LLP

Uyghur Forced Labor Prevention Act: Commercial Implications, Compliance Challenges and Responses

White & Case LLP on

The rebuttable presumption of the Uyghur Forced Labor Prevention Act ("UFLPA") took effect on June 21, 2022. As a reminder, under this presumption for purposes of Section 307 of the Tariff Act of 1930, goods produced in the...more

Womble Bond Dickinson

Examining the Uyghur Forced Labor Prevention Act and Department of Homeland Security Enforcement

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Key Highlights - ..Review the UFLPA Strategy and CBP Operational Guidance for Importers; ..Conduct supply chain due diligence and instate reliable measures to prevent the use of forced labor; ..and Maintain recommended...more

Holland & Knight LLP

A Guide for Early-Stage Companies on Trade Compliance and Foreign Investment

Holland & Knight LLP on

Are you looking to hire a star engineer who is a foreign national? Are you considering raising capital from a foreign venture capital firm or other foreign investor? Are you interested in sourcing components or creating...more

Eversheds Sutherland (US) LLP

The UFLPA becomes effective and CBP and DHS issue compliance guidance

The Uyghur Forced Labor Prevention Act (the UFLPA) came into effect last week, and US Customs and Border Protection (CBP) and US Department of Homeland Security (DHS) have released guidance for importers for demonstrating...more

BakerHostetler

Understanding and Complying with the Uyghur Forced Labor Protection Act

BakerHostetler on

The Uyghur Forced Labor Protection Act (UFLPA) applies to all merchandise imported into the United States on or after June 22, 2022. The UFLPA establishes a rebuttable presumption that goods mined, produced, or manufactured...more

Womble Bond Dickinson

Public Hearing Provides Insight into Possible Enforcement of Uyghur Forced Labor Prevention Act

Womble Bond Dickinson on

The Uyghur Forced Labor Prevention Act (UFLPA) was signed into law by President Biden on December 23, 2021. The UFLPA creates a rebuttable presumption that “any goods, wares, articles, and merchandise mined, produced, or...more

BCLP

DHS Solicits Public Comments on Xinjiang Forced Labor Import Ban Enforcement and Compliance

BCLP on

On January 24, 2022, the U.S. Department of Homeland Security (DHS) published a Federal Register notice requesting public comments on methods to prevent the importation into the United States of goods made wholly or in part...more

Pillsbury Winthrop Shaw Pittman LLP

Companies Prepare for the Uyghur Forced Labor Prevention Act (UFLPA)

Will 2022 Be the Year of Supply Chain Ethics? Effective June 21, 2022, in an effort to address forced labor concerns, U.S. law will broadly prohibit imports of products from China’s Xinjiang Uyghur Autonomous Region...more

Cozen O'Connor

USTR Annual Report to Congress on China’s Compliance with WTO: Request for Public Comments

Cozen O'Connor on

China became a member of the World Trade Organization (WTO) on December 11, 2001. In accordance with Section 421 of the U.S.-China Relations Act of 2000, The Office of the United States Trade Representative (USTR) is required...more

Perkins Coie

Supply Chain Compliance: Products From China

Perkins Coie on

In recent months, there has been much attention focused on Beijing’s labor policies and practices toward the Uyghur Muslim population and other minority groups in China. Given that the western Xinjiang region is responsible...more

Perkins Coie

Supply Chain Certification: Cotton From China

Perkins Coie on

In recent months, there has been much attention focused on Beijing’s labor policies and practices toward the Uyghur Muslim population and other minority groups in China. Given that the western Xinjiang region is responsible...more

Dechert LLP

U.S. Executive and Legislative Branches Raise the Heat on Slave Labor and Trade Law Violations

Dechert LLP on

Weeks ago, on September 14 2020, the Trump Administration made news by announcing a ban on the importation of certain products made in China’s Xinjiang region, where widespread human rights abuses—including slave labor work...more

ArentFox Schiff

CBP Extends Transition Period for Companies to Comply With New Hong Kong Marking Requirements

ArentFox Schiff on

As previously reported, on July 14, 2020, the President signed Executive Order 13936 on Hong Kong Normalization. As a result, CBP has issued a new marking requirement for goods that are produced in Hong Kong which enter...more

ArentFox Schiff

Importers Have Until September 25 to Comply with New Marking Requirements for Goods From Hong Kong

ArentFox Schiff on

Because of the time needed to mark, pack, and ship goods from Hong Kong to the US, it is imperative that importers act quickly to ensure compliance with this new requirement. As reported previously and as a result of the...more

Society of Corporate Compliance and Ethics...

CBP issues withhold release orders

Report on Supply Chain Compliance 3, no. 11 (May 28, 2020) - U.S. Customs and Border Protection (CBP) issued two withhold release orders in May, one against a seafood vessel and another involving hair products imported...more

Sheppard Mullin Richter & Hampton LLP

Sick without Symptoms: How Multi-Million Dollar Customs Issues are Ailing U.S. Companies Without Warning

Is your company in a high-risk zone? Does it have the following risk characteristics? ? Your company imports more than $10 million of goods. ? You are mid-market: between $50 million and $2 billion in annual turnover. ?...more

Society of Corporate Compliance and Ethics...

Trump administration rejects pleas to lower tariffs

Report on Supply Chain Compliance 3, no. 7 (April 2020) A letter signed by more than 100 companies pleading for relief from tariffs has fallen on deaf ears. The group that sent the letter, Americans for Free Trade, cites...more

Society of Corporate Compliance and Ethics...

Sanctions news: US targets China, Syria, Venezuela and Iran

Report on Supply Chain Compliance 3, no. 7 (April 2020) The United States Department of the Treasury’s Office of Foreign Assets Control has stayed busy during the coronavirus outbreak. The office made several new additions...more

Society of Corporate Compliance and Ethics...

United States Trade Representative denies majority of requests for exemptions from tariffs

Report on Supply Chain Compliance 3, no. 4 (February 20, 2020) - Since the United States began imposing tariffs on Chinese goods in early 2018, thousands of requests have poured into the Office of the United States Trade...more

Society of Corporate Compliance and Ethics...

United States and China trade deal takes shape

Report on Supply Chain Compliance 3, no. 2 (January 23, 2020)- United States President Donald Trump announced in December 2019 that a trade deal with China would require approximately three phases. On Jan. 15 President...more

Society of Corporate Compliance and Ethics...

Compliance Perspectives: NDAA 889, Better Known as the Anti-Huawei Act

“Section 889(a)(1)(A) of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 prohibits the Federal Government from procuring or obtaining, or extending or renewing a contract to procure or obtain, ‘any...more

Skadden, Arps, Slate, Meagher & Flom LLP

Cross-Border Investigations Update - September 2019

This issue of Skadden’s semiannual Cross-Border Investigations Update takes a close look at recent cases, regulatory activity and other key developments, including a review of the first year of GDPR enforcement, analysis of...more

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