Beginning in January 2023, three new state privacy laws (and their applicable regulations) come into effect. They largely follow in the footsteps of the California Consumer Privacy Act that took effect in 2018. The new laws...more
Beginning in January 2023, three new state privacy laws (and their applicable regulations) come into effect. Additionally, several other countries have taken steps to implement or shore up their own privacy and data...more
If 2021 was the appetizer, expect 2022 to be the main course for cannabis laws in Ohio. Three separate efforts were launched in 2021 to expand upon Ohio’s existing medical marijuana program....more
1/4/2022
/ Cannabis Act ,
Citizen Initiative Campaigns ,
Congressional Investigations & Hearings ,
Controlled Substances Act ,
Decriminalization of Marijuana ,
Expungement ,
Legislative Agendas ,
Marijuana ,
Medical Marijuana ,
Pending Legislation ,
Recreational Use ,
State Legislatures
It has taken more than three years and hundreds of hours of debate, but Ohio has finally passed legislation to legalize sports betting. In 2018, the United States Supreme Court overturned the federal Professional and Amateur...more
Today, the State of Ohio Board of Pharmacy released the first set of Q&A responses for its second round of Medical Marijuana Dispensary Request for Applications. The Q&A responses can be found on the Medical Marijuana Control...more
Ohio has released application materials and information related to the up to 73 additional provisional medical marijuana dispensary licenses the state plans to approve in the coming months. There are currently 57 dispensaries...more
On May 6, 2021, Senate Bill 176 (SB 176) was introduced in the Ohio Senate by Senators Antani and Manning to legalize and regulate sports gaming. SB 176 is the result of eight hearings with an array of testimony from 50...more
Cabotage as a legal principle is neither new nor specific to the United States. It exists as a legal means to shield domestic carriers and their workforce from foreign competition....more
The international forwarding community was not immune from headlines, advisories, and rulemaking dealing with U.S. export controls and economic sanctions in 2020 despite never-ending attention due the global COVID-19...more
Clients with even the strongest internal compliance policies, operating procedures, and leadership find themselves from time to time confronting potential exposure for civil liability due to regulatory violations. No one...more
One effect of the COVID-19 pandemic is the renewed need for transportation providers to consider strengthening operating platforms by expanding into new markets, integrating new offerings or adjacent services, or growing the...more
11/10/2020
/ Acquisitions ,
Bureau of Industry and Security (BIS) ,
Compliance ,
Contract Terms ,
Coronavirus/COVID-19 ,
Country of Origin ,
Customs and Border Protection ,
Directorate of Defense Trade Controls (DDTC) ,
Federal Trade Commission (FTC) ,
Made in the USA ,
Mergers ,
Office of Foreign Assets Control (OFAC) ,
Self-Disclosure Requirements ,
Transportation Industry ,
Voluntary Disclosure
July 1, 2020, will mark the official start of the long-heralded United State Mexico-Canada Agreement (USMCA) as it replaces the 1994 North American Free Trade Agreement (NAFTA). The USMCA will modernize free trade between...more
Enforcement Begins July 1 -
On July 1, businesses operating in California and collecting and processing California consumer personal data will begin to experience enforcement of California Consumer Privacy Act (“CCPA”)...more
The long-awaited INCOTERMS 2020 are here! The International Chamber of Commerce ( ICC) released its update to the INCOTERMS in September of 2019. Now in effect, it is essential that stakeholders across all manner of supply...more
Both the speed of business disruption and depth of uncertainty created by COVID-19 have been unparalleled in our experience. Developments over the past week alone have emerged at an exponential rate and have impacted every...more
3/20/2020
/ Boycotts ,
Coronavirus/COVID-19 ,
Department of Transportation (DOT) ,
Emergency Response ,
Misclassification ,
State of Emergency ,
Supply Chain ,
Trade Secrets ,
Transportation Industry ,
Trucking Industry ,
TSA
It’s that time. The December 6, 2019, deadline to submit comments on the proposed California Consumer Privacy Act (CCPA) regulations has come and gone and the CCPA will go into effect in 14 days. Submitted comments - 1,726...more
The transportation of hazardous materials (hazmat) is an subject that holds significant safety implications for carriers, shippers, intermediaries and the general public. Compliance programs and their requirements vary widely...more
8/30/2019
/ Criminal Prosecution ,
Department of Transportation (DOT) ,
Enforcement Actions ,
Guilty Pleas ,
Hazardous Substances ,
Oil & Gas ,
PHMSA ,
Safety Precautions ,
Supply Chain ,
Transportation Industry ,
Trucking Industry
Employers around the country have a bumpy road to follow as they navigate the ever-changing marijuana laws and regulations. Pre-employment and post accident drug testing have been challenged in courts in almost every state...more
Safety hazards presented by the air transportation of lithium ion batteries are once again the subject of regulatory action in the United States. The U.S. DOT’s Pipeline and Hazardous Materials Safety Administration (PHMSA)...more
4/25/2019
/ Air Cargo ,
Air Carriers ,
Department of Transportation (DOT) ,
Federal Aviation Administration (FAA) ,
Hazardous Substances ,
ICAO ,
Incident Response Plans ,
Interim Final Rules (IFR) ,
Lithium Batteries ,
Manufacturers ,
PHMSA ,
Regulatory Standards ,
Reporting Requirements ,
Supply Chain ,
Warning Labels
Since the U.S. Food and Drug Administration’s (FDA’s) publication of the Final Rule regarding Sanitary Transportation of Human and Animal Food on April 6, 2016, 21 CFR 1.900, et seq. (the STF Rule), there has been an increase...more
4/23/2019
/ Audits ,
Brokers ,
FMCSA ,
Food and Drug Administration (FDA) ,
Food Safety ,
FSMA ,
IFTA ,
Lithium Batteries ,
Motor Carriers ,
Regulatory Agencies ,
Regulatory Standards ,
Sanitary Food Transportation Act (SFTA) ,
Shipping ,
Trucking Industry
Customs duty drawback has long been recognized as a lawful means by which importers may reduce the realized impact of tariff duties on imported items. United States Customs and Border Protection (“CBP”) published a highly...more
California “Connected Devices” Law -
On September 28, 2018, California passed a new law that raised the baseline for the security of Internet of Things (“IoT”) devices, or “connected devices.” Under this new law,...more
12/5/2018
/ Connected Items ,
Cybersecurity ,
Data Protection Acts ,
Data Security ,
Internet of Things ,
New Legislation ,
Personally Identifiable Information ,
Popular ,
Regulatory Requirements ,
Security and Privacy Controls ,
Smart Devices
The INCOTERMS published by the International Chamber of Commerce (ICC) have long served the international community by offering a “shorthand” for communicating key shipping terms. INCOTERMS are so ubiquitous in international...more
11/20/2018
/ Buyers ,
China ,
Contract Interpretation ,
Contract Negotiations ,
Contract Terms ,
Cross-Border Transactions ,
Duties ,
Imports ,
International Freight ,
Manufacturers ,
Purchase Agreement ,
Section 301 ,
Sellers ,
Shipping ,
Supply Chain ,
Supply Contracts ,
Tariffs ,
Trade Relations ,
US Trade Policies
Letters of Credit (LOCs) have long been used to minimize the financial risk of international purchase agreements. Sellers and buyers may agree to use LOCs to ensure that goods are received and payment is remitted as intended....more
11/20/2018
/ Banking Sector ,
Buyers ,
Common Carriers ,
Exports ,
Imports ,
International Freight ,
Letter of Credit ,
Sellers ,
Shipping ,
Supply Chain ,
Terms and Conditions ,
Transportation Industry
“It Was A Very Good Year” (For Freight Brokers) -
Frank Sinatra certainly was not thinking about freight brokers when singing this Grammy-winning song back in 1966. However, the title of the song definitely resonates for...more
11/19/2018
/ Brokers ,
Buyers ,
Commerce Clause ,
Contract Claims ,
Imports ,
International Freight ,
International Treaties ,
Letter of Credit ,
Preemption ,
Public Procurement Policies ,
Sellers ,
Shipping ,
Shipping Cargo ,
Supply Chain ,
Tariffs ,
Transportation Industry ,
Wrongful Death