Customs

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"insights" Newsletter - Autumn 2014

In this issue: - Immigration and Customs Enforcement ("ICE") - Antitrust and Compliance Programs - Staffing Companies and their Clients - Employment Law Update - Impact of the Windsor...more

Federal Court Dismisses FCA Claims Based on Alleged Customs Violations

In United States ex rel. Customs Fraud Investigations, LLC v. Victaulic Co., a federal court in the Eastern District of Pennsylvania recently dismissed claims alleging that the defendant mismarked foreign-made pipe fittings...more

Trade & Manufacturing - October 2014

In This Issue: - Export-Import Bank Is Reauthorized Through June 2015 - Roadblocks to Bali Package Implementation Remain As Summer Deadline Passes Without A Clear Path Forward - Customs Litigation: Federal...more

Customs Litigation: Federal Circuit Decision In United States v. Trek Leather Broadens Personal Liability For Penalties Under 19...

On September 16, 2014, the U.S. Court of Appeals for the Federal Circuit issued its en banc decision in United States v. Trek Leather, Inc. No. 2011-1527, 2014 U.S. App. LEXIS 17746 (Fed. Cir. Sept. 16, 2014). The decision is...more

Iowa Immigration Law Blog: New CBP Joint Declaration Forms

The U.S. Customs and Border Patrol issued a new customs declaration form allowing filing joint family declarations. The recent regulation change expanded the definition of family members of arriving U.S. travelers to include...more

Guide To Doing Business in Australia: Taxation

TAXATION - It is not possible to give a complete outline of the scope of the taxation system in this guide. A brief outline of the basic taxation principles and some of the major forms of taxation are discussed below....more

US China Trade War Newsletter

Dear Friends, There have been major developments in the trade, solar cells, US/Chinese antitrust, and securities areas. REASON FOR THIS NEWSLETTER - Some readers have commented that this newsletter is...more

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

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