Customs

News & Analysis as of

Increase of Export Customs Duty for Crude Oil

The Government of Kazakhstan has introduced a further increase in the rate of the export customs duty for crude oil. On 11 March 2014, the Government of Kazakhstan adopted Resolution (No. 211) (the “Resolution”)...more

Guide for International Counsel: Customs Enforcement of IP Rights in Europe & Germany – The New Rules

Preface - Customs authorities in the European Union may detain goods under their control which are suspected of infringing intellectual property (IP) rights. Such proceedings are governed by a new Regulation (EU) No...more

EU Customs Practice Group - December 2013

In This Issue: *UCC Developments: - Customs 2020 - Customs Infringements and Sanctions *TARIFFS: - Duty Suspensions and Tariff Quotas - GSP – New Regime and Practical Guide - GSP –...more

Computer Consulting and Outsourcing Firms Likely to be Targets of I-9 Audits

In light of the recent $34 million settlement between Infosys Limited, an international business and computer consulting company, and U.S. Immigration and Customs Enforcement (ICE) for I-9 and other immigration violations,...more

A Peek Around the Curtain: A False Claims Act Settlement for Avoiding Customs Charges

On November 14, 2013, the U.S. Department of Justice announced a False Claims Act settlement with Basco Manufacturing Company, a maker of shower enclosures, for $1.1 million related to misstatements on U.S. Customs and Border...more

Greater Protection Against Fake Goods In EU As Of 1 January 2014

Right holders are faced with an ever increasing battle against fake goods. The European Union Anti-Piracy Regulation offers an effective first-line defense against fake goods....more

FCPA Compliance and Ethics Report-Episode 31-the FCPA Year in Review, Corporate Enforcement Actions [Video]

In this episode, I review the corporate FCPA enforcement actions of 2013. ...more

EU Customs Practice Group - November 2013

In This Issue: - EU CUSTOMS POLICY: ..Greek Presidency Customs Priorities ..Customs 2020 ..Mutual Assistance – Regulation 515/97 - TARIFFS: ..Duty Suspensions and Tariff Quotas ..GSP –...more

US China Trade War–Developments Trade, Customs, Patents, US/China Antitrust And Securities

There have been some major developments in the trade, Customs fraud, patents, US/Chinese antitrust, and securities areas. I have just returned from a trip of more than 2 weeks in China. While in China, we discussed US...more

EU Customs Practice Group - October 2013

In This Issue: *EU POLICY: - UCC developments *TARIFFS: - Duty Suspensions and Tariff Quotas - GSP- GSP+ Country List - GSP – Temporary Withdrawal - e-Commerce moratorium - WTO waiver...more

US China Trade War Developments –Trade, False Claims Act, Patents, US/Chinese Antitrust And Securities

On December 3, 2013, former Congressman Don Bonker of APCO and I will be speaking in Vancouver, Canada at a breakfast conference held by the American Chamber of Commerce on “The Trans-Pacific Partnership Demystified: A...more

Overview of Amendments to the Tax Code of the Russian Federation, and Federal Laws “On the Customs Tariff” and “On the Continental...

On September 30, 2013 President Putin signed new Federal Law No. 268-FZ (Amending Law) introducing amendments into Parts I and II of the Tax Code of the Russian Federation, as well as the Law of the Russian Federation “On the...more

European Union publishes new Union Customs Code

On 9 October 2013, the European Union (EU) adopted the Union Customs Code (“UCC”), which was published in the EU Official Journal the following day. It will on 1 June 2016 replace the current Community Customs Code as the new...more

US China Trade War–Developments In Trade, Customs, Patents, Antitrust And Securities

There have been some major developments in the trade, solar cells, Customs, 337/patents, antitrust and securities areas. On September 26th there were reports that the United States and China have been negotiating for the past...more

The Upcoming Shanghai Free Trade Zone: An Update on the National Pilot Project

Following the announcement in July of an ambitious plan to develop mainland China’s first free trade zone in Shanghai, there have been several recent developments relating to the forming and unveiling of the zone. ...more

EU Customs Practice Group - July 2013

In This Issue: - EU POLICY: ..Recast MCC/UCC Developments ..Customs 2020 programme endorsed - TARIFFS: ..Duty Suspensions and Tariff Quotas ..Suspension for Flat Panel Displays ..EU GSP –...more

EEC Issues Draft Rule on Electronic Pre-Notification Procedure for Shipment by Rail

The Eurasian Economic Commission (the “EEC”) issued a draft decision on July 16, 2013 requiring electronic pre-notification for all goods shipped into the Customs Union (CU) by rail. The draft decision provides for entry into...more

EU Customs Practice Group - June 2013

In This Issue: *EU CUSTOMS POLICY - UCC developments *TARIFFS - Update on duty suspensions/tariff quotas - EU Market Access Regulation – exclusions - GSP – Burma/Myanmar - FTA...more

Summer Musings about Canadian Customs Regulations

These are relatively quiet times for new, impactful Canadian customs regulations, but a few recent postings are of note....more

Legislative Update Report No. 2013-12

In This Article: Federal Government; Alberta; British Columbia; Manitoba; New Brunswick; Newfoundland; Northwest Territories; Nova Scotia; Nunavut; Ontario; Prince Edward Island; Québec/Quebec; Saskatchewan; and Yukon...more

EU Customs Practice Group - May 2013

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

EU Customs Practice Group - April 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

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...

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

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

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

45 Results
|
View per page
Page: of 2