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Tariffs Compliance

Akin Gump Strauss Hauer & Feld LLP

Which Clubs Do You Belong to? Opportunities and Challenges for Businesses in a World That Is Getting Clubbier

A few weeks ago, The Economist published an excellent article that drew a contrast between the trade protectionism dominating U.S. politics and the more proactive trade agendas being pursued by other countries, such as the...more

Foley & Lardner LLP

What Every Multinational Company Should Know About … International Mergers & Acquisitions (Part 1 of 4): Conducting International...

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The risks for international investments have sharply expanded in recent years. Identifying, managing, and mitigating investment risk, in the current regulatory environment, can be just as essential as managing risk in any...more

Adams and Reese LLP

International Compliance Digest – May 2024

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May saw the long-awaited release of the USTR’s Section 301 review. USTR confirmed that the Trump-era tariffs will remain in place, and raised those tariffs by another $18 billion on manufacturing, critical minerals, solar...more

Bracewell LLP

Order No. 1920: Building for the Future Through Electric Regional Transmission Planning and Cost Allocation - Landmark Order...

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On May 13, 2024, the Federal Energy Regulatory Commission (“FERC” or “Commission”) issued a landmark final rule implementing transmission planning and cost allocation reforms intended to promote the more efficient and...more

Foley & Lardner LLP

Five Compliance Checks Every Multinational Company Should Consider for … Being an Importer of Record

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As an accompaniment to our biweekly series on “What Every Multinational Company Should Know About” various international trade, enforcement, and compliance topics, below find an update to our series on compliance checks that...more

Adams and Reese LLP

Beyond Borders: Navigating Global Business Compliance with the FCPA

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On March 7th, the Department of Justice (DOJ) announced a new whistleblower reward program intended to help prosecutors bring more foreign corruption cases. Under the new program, individuals who report corporate misconduct...more

American Conference Institute (ACI)

Sanctions Compliance Measures to Mitigate Russia Trade Sanctions Evasion Tactics

The various and elusive tactics used by Russia to evade global sanctions and export controls have grown increasingly sophisticated over the last several months, putting the onus on multinational entities to become equally...more

Torres Trade Law, PLLC

Trade Violations Under the False Claims Act

On February 7, the U.S. Department of Justice (DOJ) announced that settlements and judgements under the False Claims Act (FCA) exceeded $2 billion for the 2022 fiscal year. The 2022 fiscal year also had the second-highest...more

Lowenstein Sandler LLP

Trade Matters - Lowenstein Sandler's Global Trade & National Security Newsletter - January 2024

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On December 11, the Department of Justice, the Department of Commerce’s Bureau of Industry and Security (BIS), the Department of Homeland Security, the Department of State’s Directorate of Defense Trade Controls (DDTC), and...more

Foley & Lardner LLP

FERC’s Generator Interconnection Reform Order No. 2023

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The Federal Energy Regulatory Commission (“FERC” or “Commission”) unanimously issued its highly anticipated Order No. 2023, which requires many reforms to pro forma interconnection agreements and procedures under Open Access...more

Foley & Lardner LLP

What Every Importer Should Know About . . . Customs Compliance

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The inaugural article in our International Trade, Enforcement & Compliance regulatory series, “What Every Multinational Organization Should Know About . . . Customs,” provided a list of Customs red flags and errors that we...more

Foley & Lardner LLP

International Trade, Enforcement & Compliance Recent Developments Update (June 7, 2023)

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Did you read this week’s article on supply chain integrity? If so, you won’t be surprised to see this week’s International Trade update includes a timely reminder regarding avoiding the use of forced labor in its supply...more

Foley & Lardner LLP

What Every Multinational Organization Should Know About ... Customs

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The international trade and regulatory environment never has been more difficult for multinational corporations to navigate. For companies that operate, source from, or sell goods, software, or services across borders, legal...more

Ogletree, Deakins, Nash, Smoak & Stewart,...

Canada Introduces Legislation to Combat Modern Slavery in Supply Chains

Canada is considering implementing new laws regarding supply-chain due diligence and other obligations relating to forced labour and child labour. In late 2021, Canadian Senator Julie Miville-Dechêne introduced Bill S-211, An...more

Lowenstein Sandler LLP

Startups Need a Grasp of U.S. Trade Controls

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Export control requirements, economic sanctions, foreign ownership rules, import restrictions — cross-border trade continues to get more complex. Do you know there are trade laws that restrict who you can do business...more

Cozen O'Connor

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

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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

Foley & Lardner LLP

Renewed Biden Administration Commitment To the International Trade War Underscores Importance of Customs Compliance for Automotive...

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1. Customs Compliance Will Continue to be Essential Under the New Administration - Under the Trump administration, customs matters came to the forefront of compliance attention for many automotive companies. This was...more

Lowenstein Sandler LLP

How An Effective Trade Compliance Program Saves Money

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Trade compliance programs save manufacturers of goods with overseas supply chains thousands of dollars in duties, fines, and penalties. According to a 2019 federal study, President Donald Trump’s tariffs and subsequent...more

Society of Corporate Compliance and Ethics...

Canada to impose tariffs on US goods this week

Report on Supply Chain Compliance 3, no. 19 (October 1, 2020) - Following the United States’ decision to impose tariffs on Canadian aluminum, Canada has vowed to retaliate with tariffs of its own. The Canadian ambassador...more

Society of Corporate Compliance and Ethics...

US and Canada rekindle trade war

Report on Supply Chain Compliance 3, no. 16 (August 20, 2020) - United States President Donald Trump announced Aug. 6 that he would be imposing a 10% tariff on aluminum imports, citing national security concerns and a...more

Society of Corporate Compliance and Ethics...

Call to arms: Coronavirus presents an opportunity to get supply chain risk management right

Report on Supply Chain Compliance 3, no. 6 (March 19, 2020) - ?There is not a media outlet in the world that isn’t carrying a story about the new coronavirus and its effects on peoples’ daily lives. A primary focus of a...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...

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 adjusts steel and aluminum tariffs

Report on Supply Chain Compliance 3, no. 4 (February 20, 2020) - The United States has imposed a 10% tariff on aluminum imports and a 25% tariff on steel imports since March 2018, following a determination by U.S....more

Society of Corporate Compliance and Ethics...

US and France reach agreement on digital tax

Report on Supply Chain Compliance 3, no. 3 (February 6, 2020)  - France has agreed to suspend collection of the Google, Apple, Facebook, and Amazon, or “GAFA” digital tax until the end of the year, allowing for a period of...more

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