Customs

EU Customs Practice Group - April 2013

by White & Case LLP on 5/18/2013

In This Issue: *EU CUSTOMS POLICY: - UCC Developments – provisional agreement *TARIFFS: - Update on duty suspensions/tariff quotas - Proposal on autonomous duty suspensions for flat screens -...more

HM Revenue & Customs - Tax Evasion Enforcement

by Jonah Anderson, Caroline Black, Neil Gerrard, Jonathan Pickworth, Duncan Wiggetts | Dechert LLP on 5/7/2013

There has been much publicity regarding tax avoidance of late in the UK. In the age of austerity, tax avoidance by companies is scruitnised by the press and is a hot topic with the public....more

Global Connection - May 2013: Counterfeit Electronic Components in the Supply Chain—Avoiding and Coping with U.S. Customs...

by Richard Katz | Snell & Wilmer L.L.P. on 5/6/2013

On May 21, 2012, the Senate Armed Services Committee issued a report of its inquiry into counterfeit parts in the Department of Defense Supply Chain. The Committee’s report stated that the problem of counterfeit electronic...more

Skadden, Arps, Slate, Meagher & Flom LLP

"SEC Announces First Non-Prosecution Agreement in an FCPA Matter"

by Gary DiBianco, Joshua Ellis, Andrew Lawrence, Colleen Mahoney, Erich Schwartz, Charles Smith, Charles Walker | Skadden, Arps, Slate, Meagher & Flom LLP on 4/29/2013

On April 22, the U.S. Securities and Exchange Commission (SEC) announced its first non-prosecution agreement (NPA) with a company in a matter involving alleged violations of the U.S. Foreign Corrupt Practices Act (FCPA). The...more

Ralph Lauren Escapes FCPA Problems with Minimized Damage

by David Smyth | Brooks Pierce on 4/23/2013

Often, enforcement officials at the SEC and the Justice Department express their wish that securities law violators own up to their (mis)conduct as soon it comes to light. That is, come to the government and explain what has...more

ITC Section 337 Update - April 15, 2013

by King & Spalding on 4/19/2013

Commission Notice In 874 Investigation Directing Early Determination Whether NPE Complainant Satisfied Domestic Industry Requirement – On March 22, 2013, the Commission issued a Notice instituting Certain Products...more

Anti-counterfeiting strategies in the United States

by Lynda Zadra-Symes | Knobbe Martens Olson & Bear LLP on 4/19/2013

Counterfeiting is a critical problem for trademark and copyright owners (‘IP owners’) affecting all industries, from pharmaceuticals and medical devices to electrical and auto products, toys and fashion items. To effectively...more

Raising the Bar - Significant Amendments to Australian Customs Seizure Procedures: Baker & McKenzie

by Robert Arnold, Richard Gough, Elisabeth White | Baker & McKenzie Australia on 4/18/2013

Introduction - Significant amendments to the Australian Customs seizure regime came into force this week. As foreshadowed in our previous Client Alert, the amendments address practical difficulties experienced by intellectual...more

EU Customs Practice Group - March 2013

by White & Case LLP on 4/16/2013

In This Issue: *EU CUSTOMS POLICY - Recast MCC/UCC developments *TARIFFS - Update on duty suspensions/tariff quotas - GSP Regime Developments - Commission amends list of biological or...more

Cuba Practice Update - April 11, 2013

by Matthew Aho, Pedro Freyre, Augusto Maxwell | Akerman Senterfitt on 4/11/2013

Cuba Details Rules for Special Economic Zone - The Cuban government last week released details of customs reforms for a long-planned free trade industrial manufacturing and maritime shipping facility in the Mariel...more

U.S. Court of International Trade Expands Role of Customs’ Enforcement of Section 337 Exclusion Orders and Renders Substantive...

by King & Spalding on 4/10/2013

The recent decision of the U.S. Court of International Trade (CIT) in Corning Gilbert Inc. v. United States could mark a watershed for the enforcement of exclusion orders issued by the U.S. International Trade Commission...more

Distribution in China – Legal Issues

by John Huang, Frank Schoneveld, Winston Zhao | McDermott Will & Emery on 4/4/2013

McDermott Will & Emery is pleased to offer “Distribution in China – Legal Issues*,” a one-stop resource covering distribution in China, including: The business models and legal structures most commonly used for...more

CBP Implements Automation of the I-94 Arrival Record Card

by Hallie Cohen, David Grunblatt, Erica Loomba, Valarie McPherson, Praveena Swanson, Jennifer Wexler | Proskauer Rose LLP on 3/29/2013

The Customs and Border Protection (CBP), which conducts inspections at U.S. borders, published a final rule in the Federal Register on March 27, 2013 eliminating the completion of the paper form of the I-94 card....more

EU Customs Practice Group - January/February 2013

by White & Case LLP on 3/19/2013

In This Issue: *EU CUSTOMS POLICY: - MCC recast/UCC - Commission Communication on Customs Risk Management Security of the Supply Chain *TARIFFS: - Update on duty suspensions/tariff quotas - GSP...more

Focus On Intellectual Property (IP) - March 2012: Counterfeiter’s Beware – Canada Introduces New Law To Deal With Counterfeit And...

by Robert D. McDonald | Dentons on 3/13/2013

In This Issue: - Counterfeiter’s Beware – Canada Introduces New Law to Deal with Counterfeit and Pirated Products - A “Sign” of Things to Come – How Bill C-56 Will Change Canadian Trade-Mark Law - Excerpt...more

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EU Customs Practice Group - April 2013

HM Revenue & Customs - Tax Evasion Enforcement

Global Connection - May 2013: Counterfeit Electronic Components in the Supply Chain—Avoiding and Coping with U.S. Customs...

"SEC Announces First Non-Prosecution Agreement in an FCPA Matter"

Ralph Lauren Escapes FCPA Problems with Minimized Damage

ITC Section 337 Update - April 15, 2013

Anti-counterfeiting strategies in the United States

Raising the Bar - Significant Amendments to Australian Customs Seizure Procedures: Baker & McKenzie

EU Customs Practice Group - March 2013

Cuba Practice Update - April 11, 2013

U.S. Court of International Trade Expands Role of Customs’ Enforcement of Section 337 Exclusion Orders and Renders Substantive...

Distribution in China – Legal Issues

CBP Implements Automation of the I-94 Arrival Record Card

EU Customs Practice Group - January/February 2013

Focus On Intellectual Property (IP) - March 2012: Counterfeiter’s Beware – Canada Introduces New Law To Deal With Counterfeit And...

Multi-nationals Beware! Customs Evidentiary Burden of Proof

New EU Counterfeit Goods Regulation

EU Customs Practice Group - December 2012

Three-Year Deadline for Recovery of Invalid Anti-Dumping Duties

EU Customs Practice Group - November 2012

Customs Compliance Programs – A Must for Importers

Registering Trademarks & Copyrights with U.S. Customs [Video]

Doing Business in Canada: International Trade

White House IP Enforcement Coordinator Requests Comments on Development of Strategic Enforcement Plan

Registering Trademarks & Copyrights with U.S. Customs [Video]

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