Searching Content indexed under International Trade & Investment by Derrick Kyle ordered by Published Date Descending.
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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
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
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
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
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
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
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
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
Freight Forwarding As Brokering Activity
This article briefly discusses the types of activities that trigger the brokering registration requirement under the International Traffic in Arms Regulations for freight forwarders.
United States
27 Feb 2017
Could Mexico Beat The U.S. To NAFTA Withdrawal?
Some notable Mexicans are already preparing for a potential trade war with the United States in the event that either nation gives notice of withdrawal from NAFTA.
6 Feb 2017
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