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Searching Content by Derrick Kyle ordered by Published Date Descending.
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1
Biomedical Research – The Next Victim Of A U.S.-China Trade War?
The trade dispute between the U.S. and China that started mid-2016 has no end in sight. As part of his presidential campaign, then-candidate Donald Trump
United States
31 Jul 2019
2
Freight Forwarders And The EAR
Historically, the U.S. Government has pursued civil and criminal actions against exporters for violating the Export Administration Regulations ("EAR") and International Traffic in Arms Regulations.
United States
31 Jul 2019
3
It Is Not Too Late To File An Exclusion Request From Section 301 Tariffs
Just this month, on July 9, 2019, the United States Trade Representative ("USTR") published another set of exclusions for certain products.
United States
31 Jul 2019
4
Due Process Challenges To U.S. Government Agency List Designations: Lessons From KindHearts And Deripska
Among the tools used by the U.S. Government to impose sanctions on both entities and individuals, few are as powerful as "U.S. Denied Party Lists."
United States
6 May 2019
5
Disclose. Promise. Just Don't Forget.
In the United States, when violations of the export rules are discovered, exporters have the option to prepare and submit Voluntary Self-Disclosures to the U.S. export agencies in exchange
United States
6 May 2019
6
DOJ Fines International Law Firm For Citizenship-Based Discrimination
On August 29, 2018, in a settlement involving Clifford Chance US, LLP, a large international law firm, the Department of Justice ("DOJ") provided the export community with a perfect example...
United States
31 Oct 2018
7
A Crude Awakening U.S. Sanctions On The Russian Oil Sector
This article will discuss U.S. economic sanctions on Russia as enforced by the Office of Foreign Assets Control ("OFAC"), a government agency within the U.S. Department of the Treasury.
United States
24 Oct 2018
8
Department Of Commerce Makes Changes To The Steel And Aluminum Tariff Exclusion Request Process
On September 11, 2018, the Department of Commerce issued an interim final rule in the Federal Register updating the process by which companies may request exclusion from additional duties on steel and aluminum articles ...
United States
17 Sep 2018
9
Should I File A Customs Prior Disclosure?
These and similar errors constitute violations of 19 U.S.C. § 1592, and upon such discovery, the importer must ask, "Should I submit a Prior Disclosure to U.S. Customs and Border Protection ("CBP")?"
United States
23 Jul 2018
10
What Corporate Lawyers And Businesses Should Know About Customs Compliance
Since the Trade Facilitation and Trade Enforcement Act of 2015 ("TFTEA") was signed into law in February 2016, U.S. Customs and Border Protection ("CBP") has increased enforcement of U.S. import laws and regulations.
United States
10 Jul 2018
11
U.S. To Withdraw From "Decaying And Rotten" Iran Nuclear Deal
On May 8, 2018, President Trump announced the United States will withdraw from the Joint Comprehensive Plan of Action ("JCPOA"), commonly referred to as the "Iran Nuclear Deal," ...
Israel
11 May 2018
12
So Congress Allowed GSP To Expire, What Next?
On December 31, 2017 the Generalized System of Preferences ("GSP") trade program expired after Congress failed to reauthorize the program.
United States
24 Jan 2018
13
Whatcha Gonna Do When They Come For You? Export Control Agency Visits, Part 2
This article is the second part of a two-part series. In the first article, we introduced the types of company visits conducted by the two major U.S. export agencies
United States
27 Oct 2017
14
Late EEI Filing: Is It Too Late To Mitigate?
In 2009, the U.S. Customs and Border Protection ("CBP") published guidelines that govern the enforcement and mitigation of civil penalties for companies and other entities that fail to comply...
United States
29 Sep 2017
15
International Trading Services Case Reaffirms Expansion Of U.S. Importer Liability
Two recent U.S. court decisions will increase corporate officers' and compliance professionals' risks for personal liability for Customs law violations.
United States
18 Jul 2017
16
Whatcha Gonna Do When They Come For You? Export Control Agency Visits
Many exporters are at least vaguely familiar with the "company visits" or "outreach visits" conducted by the export control agencies, but most have very little idea what these visits actually entail, ...
United States
18 Jul 2017
17
DDTC Introduces New Electronic License Reporting Requirements
It is easy to think of the various U.S. government agencies with trade control responsibilities as operating entirely separate from one another.
United States
18 Jul 2017
18
Trump Administration Begins Crackdown On Trade Abuses
With the signing of two new executive orders, President Trump is taking the first steps in fulfilling two of his favorite campaign promises, both relating to trade: (1) no longer tolerating trade abuse...
United States
10 May 2017
19
New Requirements For Export To Hong Kong
On January 19, 2017, the Bureau of Industry and Security ("BIS") published a final rule regarding new support documentation requirements with respect to exports to Hong Kong.
Hong Kong
10 May 2017
20
Key Differences Remain In The Export Regulation Regimes, Spurring Cybersecurity Reviews
Over the past decade, the availability of cloud computing services has grown exponentially to the point where cloud access is now viewed almost as a public utility.
European Union
28 Feb 2017
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