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Cross-Border Transactions Vendors

Sheppard Mullin Richter & Hampton LLP

FTC Keeps Sights on Data Brokers that Sell Sensitive Location Sites

The Federal Trade Commission recently settled complaints against two data brokers over their handling of consumers’ sensitive location information. The agency alleged that such practices constitute unfair practices. Under the...more

Society of Corporate Compliance and Ethics...

Matt Silverman on Export Compliance

Few areas of compliance change as rapidly as export controls. People, companies and even countries move on and off the sanctions list. Adding to the complexity, as Matt Silverman, Senior Manager, Compliance & Export Control...more

Hogan Lovells

Luxury retailers in Hong Kong and neighboring markets face Coronavirus crisis

Hogan Lovells on

Over the past nine months in Hong Kong, luxury retailers have encountered a challenging market. Hong Kong has traditionally been a popular destination for Mainland Chinese seeking to purchase luxury goods, but recent...more

Polsinelli

The Mystery of Express Couriers and Missing Entries in ACE

Polsinelli on

A little known fact to a lot of importers is how the big three express couriers (FedEx, UPS and DHL) typically file their import entries.  In order to expedite clearances, they use a fuzzy interpretation of the import...more

Akin Gump Strauss Hauer & Feld LLP

European Court of Justice: Intercompany Pricing Cannot Be Used For EU Import/Customs Purposes If Subject to Adjustments

• A recent judgment of the European Court of Justice for bars the use of intercompany transfer prices for EU imports and EU customs duty purposes if (as is commonly the case) these are subject to retroactive adjustments. ...more

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