Searching Content indexed under International Law by Olga Torres ordered by Published Date Descending.
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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
Tariffs On Chinese Goods Still In Flux Latest Developments On List 3 Exclusions And Pending Tariff Increase
In spite of a short-term reprieve from additional tariffs on select products, trade uncertainty under the Trump administration continues for U.S. companies that do business with China.
8 May 2019
DoD Mandatory Disclosure Requirements For Export-Controlled Transfers As "Cyber Incidents"
The export control regulations are difficult enough to understand in their own right.
United States
31 Oct 2018
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
New Foreign Investment Status Quo: CFIUS Mandatory Filings And Potential Penalties
On October 10, 2018, the U.S Department of the Treasury issued temporary regulations to conduct pilot programs to implement provisions of the FIRRMA, which became effective August 13, 2018, and amended section 721...
United States
17 Oct 2018
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
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
Product Exclusions Announced For Section 301 Tariffs
On July 6, 2018, the USTR announced the procedures for filing and obtaining product exclusions from the recently announced Section 301 tariffs on the imports of $34 billion worth of Chinese goods.
20 Jul 2018
Mergers & Acquisitions: Successor Liability And Trade Law
Past compliance with the full range of international trade, export controls, and economic sanctions laws and regulations should be a critical element of due diligence in mergers and acquisitions.
10 Jul 2018
Non-U.S. Companies Beware: U.S. Export Laws May Apply To You
Non-U.S. companies involved in the reexporting of U.S. goods or technology should familiarize themselves with the applicable U.S. export laws, regardless of where they are located.
10 Jul 2018
A List Of Lists And More Lists: Designations And What They Mean For U.S. And Non-U.S. Companies
The U.S. government maintains a variety of lists of sanctioned or denied parties—including entities, individuals, aircraft, and vessels—with whom companies and individuals are prohibited or restricted from dealing.
United States
2 Jul 2018
Tariffs: The Never-Ending Saga
On June 15, 2018, the Trump Administration took the next step in escalating trade tensions with China by imposing additional 25% tariffs on imports of more than 800 products under Section 301 of the Trade Act of 1974
United States
22 Jun 2018
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," ...
11 May 2018
FLIR Enters Into Consent Agreement With DDTC
On April 24, 2018, FLIR Systems, Inc. entered into a consent agreement with the Directorate of Defense Trade Controls for alleged violations of the International Traffic in Arms Regulations.
United States
27 Apr 2018
The STA License Exception By The Numbers
Section 22 CFR §740.20 of the Export Administration Regulations ("EAR") provides for the Strategic Trade Authorization ("STA") license exception.
United States
6 Apr 2018
Give CF 28s The Proper Respect
According to CBP, a CF 28 is issued when there is "insufficient information in the entry summary package to determine admissibility, appraised value, or classification of the imported merchandise."
United States
6 Apr 2018
Requirements For Steel And Aluminum Exclusion Requests Announced
On March 8, 2018, President Trump announced his final decision on the implementation of steel and aluminum tariffs, citing national security concerns.
United States
21 Mar 2018
Tariffs On Steel, A Sign Of Trade Wars On The Horizon
On March 8, 2018, President Trump announced his decision to implement tariffs on steel and aluminum imports. These tariffs go into effect on March 16, 2018, 15 days after President Trump's announcement.
United States
12 Mar 2018
2018 Trends For CFIUS Reviews
CFIUS is an interagency body which has the authority to assess the national security implications of transactions that could result in control of U.S. businesses by a foreign person.
United States
23 Feb 2018
Foreign Companies Must Be Mindful Of The Extraterritorial Reach In The Newest U.S. Sanctions Law Developments
Pursuant to Section 231(a) of the Countering America's Adversaries Through Sanctions Act ("CAATSA" or "the Act"), beginning January 29, 2018...
United States
23 Jan 2018
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