News & Analysis as of

Customs and Border Protection Risk Assessment Due Diligence

American Conference Institute (ACI)

[Event] Trade & Sanctions Compliance for the Oil and Gas Industry - May 21st - 22nd, Houston, TX

Between tariffs, tightening export controls, evolving sanctions, and ramped up enforcement, the cost and complexity of compliance is rising for oil and gas supply chains. ACI’s Trade & Sanctions Compliance for the Oil and...more

ArentFox Schiff

Sorry, Technology Can’t Replace Your Supply Chain Due Diligence Yet

ArentFox Schiff on

CBP Tech Expo Confirms No Existing “Silver Bullet” Technology and CBP Dashboard Reveals Every Industry Is Subject To Forced Labor Detentions - On March 14-15, 2023, at US Customs and Border Protection’s (CBP) Forced Labor...more

Morrison & Foerster LLP

Following U.S. Lead, UK Office Of Financial Sanctions Implementation Issues Maritime Guidance

Much of the world’s focus is on the COVID-19 pandemic, and rightfully so, but sanctions regulators also have their gazes fixed on another issue: the maritime industry. On May 14 2020, we saw the U.S. Departments of State and...more

Society of Corporate Compliance and Ethics...

Supply chain mapping and the transparency wave of the future

On Oct. 1, the U.S. Customs and Border Protection announced withhold release orders covering five imported products from five countries. The companies, ranging from apparel producers in Asia to conflict mineral miners in...more

White & Case LLP

Global opportunities for Taiwanese companies and investors: Risks and risk management for Taiwan exporters using China-origin...

White & Case LLP on

Despite a volatile, uncertain trade environment, you can take steps to protect your US market share - One year into the US-China trade war, after several waves of unprecedented punitive US tariffs on US$250 billion worth...more

Foley Hoag LLP - Global Business and Human...

Pioneering Dutch Law Raises Global Standards for Eliminating Child Labor in Supply Chains – Understanding the Dimensions of...

The Dutch Senate recently adopted the Child Labour Due Diligence Act, a new measure with far reaching implications for the sourcing, manufacturing, and consumption of products that contain inputs from the bodies of child...more

Akin Gump Strauss Hauer & Feld LLP

Supply Chain Due Diligence Laws Go Orange—Netherlands Latest to Pass Legislation

On May 14, 2017, the Dutch Senate passed a long-awaited Child Labor Due Diligence Law, which places obligations on companies selling goods or services to Dutch consumers as well as companies otherwise doing business in the...more

7 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide