Episode 308 -- Gabrielle Griffith, Director BPE Global, on Trade Compliance
Sanction and the Increasing Complexity of Trade Compliance
Hot Topics in International Trade with Braumiller Law Group: Customs Broker Modernization Regulations 19 CFR 111
Hot Topics in International Trade: Forced Labor & Customs enforcement
Hot Topics in International Trade Braumiller Law Group & Consulting Group Podcasts
WorldSmart: How Businesses Can Mitigate Risk of Forced Labor in Their Supply Chains
FCPA Compliance and Ethics Report-Episode 31-the FCPA Year in Review, Corporate Enforcement Actions
COMPETITION - Prior notification of a concentration (Case M.11517 - CKI / CKA / Phoenix Energy) - Non-opposition to a notified concentration (Case M.11084 - SMRP / SAS Autosytemtechnik)...more
COMPETITION - Non-opposition to a notified concentration (Case M.11474 - HPS / Berlin Brands Group) - Non-opposition to a notified concentration (Case M.11373 - IP / EV Asset Holding / Iplanet JV)...more
COMPETITION - -Withdrawal of notification of a concentration (Case M.11413 - Duisport / TKSE / TKSL) - -Non-opposition to a notified concentration (Case M.11437 - Bain Capital / Eleda Group) ...more
The World Trade Organization’s (“WTO”) 13th Ministerial Conference (“MC13”) has extended the e-commerce customs duty moratorium for another two years, providing another short reprieve for digital services companies from the...more
COMPETITION - Non-opposition to a notified concentration (Case M.11355 - Van Drie / F&F) - Non-opposition to a notified concentration (Case M.11362 - I Squared Capital / Arriva)...more
COMPETITION - Appeal brought on 4 January 2024 by Teva Pharmaceutical Industries Ltd and Cephalon Inc. against the judgment of the General Court of 18 October 2023 in Case T-74/21, Teva Pharmaceutical Industries and...more
COMPETITION - Prior notification of a concentration (Case M.11405 - Ultima / BTB) - Prior notification of a concentration (Case M.11471 - Investindustrial / Fassi Holding)...more
COMPETITION - Communication from the Commission – Commission Notice on the definition of the relevant market for the purposes of Union competition law Prior notification of a concentration (Case M.11483 - MSD Hospitality /...more
COMPETITION - Prior notification of a concentration (Case M.11395 - Mytilineos / Volterra) - Prior notification of a concentration (Case M.11440 - Clearlake / Insight / Alteryx)...more
COMPETITION - Prior notification of a concentration (Case M.11309 - Kingspan / NWG) - Prior notification of a concentration (Case M.11376 - Onex / R&Q Accredited)...more
COMPETITION - Prior notification of a concentration (Case M.11317 - OEP Hitch / EMC / CBM) - Prior notification of a concentration (Case M.11385 Permira / Blackstone / Adevinta)...more
COMPETITION - Prior notification of a concentration (Case M.11320 - CIisco/ Splunk) - Prior notification of a concentration (Case M.11455 - LGP / HG / IRIS)...more
COMPETITION - Commission clears acquisition of Sogelink by CVC and Keensight Capital (M.11425) - Midday Express - Commission clears acquisition of Stork Europe by Bilfinger (M.11298) - Midday Express...more
COMPETITION - Prior notification of a concentration (Case M.11420 - Blackstone / Vista / ADAPT2) - Non-opposition to a notified concentration (Case M.11414 - Skion / Bitburger / Avista Oil)...more
COMPETITION - Digital Markets Act: the application by Bytedance (TikTok) seeking suspension of the Commission decision designating it as a gatekeeper is dismissed (See CPR No.28/2024 - Order of the President of the General...more
1.1.1 Taxes/Duties Payable Upon Execution of the Sales Agreement VAT Whether there will be any VAT payable on the sale of an aircraft is determined by its physical location at the point of sale. If the aircraft is physically...more
The UK Government has announced a revised timetable for the introduction of border controls and checks for goods arriving from the EU, just two weeks ahead of the expected introduction of new rules for imports. Under the...more
Key Takeaways: • Threatened 25% tariffs on French luxury goods are suspended. • USTR is still looking at tariffs in retaliation for taxes on U.S. global tech companies. • Biden’s new USTR will face immense pressure to...more
On Christmas Eve, the United Kingdom and European Union finally agreed a trade deal – the Trade and Cooperation Agreement (TCA) – which will define the post-Brexit trading relationship between the European Union and United...more
In this alert, we focus on the key takeaways for trade in goods under the EU-UK Trade and Cooperation Agreement ("EU-UK TCA"). Bilateral trade between the UK and EU will be duty free and quota free provided the relevant...more
After three years of dominating the news (in the UK at least), Brexit has been extremely quiet for much of the year. This is hardly a surprise given that we have been in the thick of a global pandemic that has changed so much...more
The Government's proposed Internal Market Bill has prompted much debate regarding the UK's approach to international law, as well as the internal constitutional architecture of the UK. The EU has raised the prospect of a...more
The “Economic Operators Registration and Identification number” (EORI number), basically an ID number for customs purposes that is assigned by a customs authority to any businesses or people (economic operators) wishing to...more
Where once there was Brexit, now there is Coronavirus. In these troubled times it is difficult to look beyond the next day, but from 1 January 2021, when the post-Brexit transition period ends and the United Kingdom leaves...more
The ACI’s 13th Advanced Flagship Conference on Economic Sanctions Enforcement and Compliance is going virtual and will be held on July 29-30, 2020. From the comfort of your home office, virtually attend the industry’s...more