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Searching Content indexed under Export Controls & Trade & Investment Sanctions by Foley & Lardner ordered by Published Date Descending.
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1
What To Look For When You Receive A NAFTA Origin Audit From Mexican Customs Authorities
Since the enactment of the North American Free Trade Agreement (NAFTA), Mexican customs authorities have had the ability to conduct verifications to confirm the NAFTA
United States
3 May 2019
2
Manufacturing MarketTrends | April 2019, Issue 1
Welcome to Foley's new Manufacturing MarketTrends newsletter. In each edition, we will highlight key trends to watch out for in 2019, making it a year of change for manufacturers.
United States
3 May 2019
3
Navigating The Aggressive Enforcement Of International Regulations: Eight Compliance Tips For Auto Companies
We are now two years into the current presidential administration and regulators have imposed three of the ten largest Foreign Corrupt Practices Act ...
United States
26 Feb 2019
4
Eight Compliance Enhancements That Automotive Companies Can Take To Cope With The Aggressive Enforcement Of International Regulations
Two years into the new administration, regulators have imposed three of the ten largest Foreign Corrupt Practices Act (FCPA) ...
United States
29 Jan 2019
5
International Trade: A New Dawn For North American Trade
The business community, lawmakers and even workers across North America breathed a collective sigh of relief on October 1, 2018, after the renegotiated NAFTA agreement was unveiled
United States
3 Dec 2018
6
Settling Supply Chain Disputes Arising From Steel And Aluminum Tariffs
The impact of tariffs in the automotive industry remains a topic of interest. Automotive companies are assessing the impact of the tariffs in their supply chain and developing strategies for passing through increased costs.
United States
30 Nov 2018
7
Solving The U.S.-China Trade Deficit With Chinese IPOs
The U.S.-China trade deficit, which last year totaled $376 billion, has become the center of an ongoing trade war between the two nations.
United States
29 Nov 2018
8
Navigating Peaks And Valleys: The OESA's Industry Outlook Panel
The Original Equipment Suppliers Association (OESA) celebrated its 20th Annual Conference this week in suburban Detroit under the theme: "Transom Innovate Lead."
United States
20 Nov 2018
9
A Review Of Recent Whistleblower Developments - November 8, 2018
Whistleblower Developments is a periodic report covering significant cases, decisions, proposals, and legislation related to whistleblower statutes ...
United States
13 Nov 2018
10
Recent Enforcement Actions Demonstrate Multinational Automotive Companies Should Conduct Risk Assessments
Many automotive-sector companies looking to implement an international regulatory compliance program start by drafting a written compliance policy.
United States
25 May 2018
11
China To Relax Joint Venture Requirements For Manufacturing
On Tuesday, Chinese President Xi Jinping announced a planned rollback of the manufacturing foreign ownership limits first set forth in the 1990s ...
China
23 Apr 2018
12
Trump Administration's Clashes With China On Trade And Investment Demonstrate Importance Of Vetting International Trade And National Security Risks In Deals
If private equity and other investors were not aware of the power of the secretive CFIUS, its decision to reach out and quash the potential Broadcom-Qualcomm transaction brought the message home with force.
United States
19 Apr 2018
13
New Exclusions Process Opens Up Potential Relief From Section 232 Steel And Aluminum Tariffs For Automotive Companies
On March 23, automotive companies that rely on imported steel and aluminum were confronted with new special tariffs of 25 percent on all imports of steel and tariffs of 10 percent on all imports of aluminium...
United States
6 Apr 2018
14
New Exclusions Process Opens Up Potential Relief From Section 232 Tariffs For Users Of Specialty Steel And Aluminum Products Or Companies That Serve National Security Needs
On March 23rd, steel and aluminum users were confronted with new special tariffs of 25 percent on all imports of steel and tariffs of ten percent on all imports of aluminum ...
United States
27 Mar 2018
15
Know The Risks: Domestic And International Compliance
An open question coming into 2017 was whether the aggressive enforcement posture that had characterized the Obama and Bush administrations would continue under the Trump administration.
United States
20 Mar 2018
16
Know The Risks: Domestic And International Compliance - 19 March 2018
An open question coming into 2017 was whether the aggressive enforcement posture that had characterized the Obama and Bush administrations would continue under the Trump administration.
United States
19 Mar 2018
17
The Automotive Sector Faces Sharply Increased Duties, Pricing Uncertainty Following Announcement Of Section 232 Tariffs On Steel And Aluminum
On March 1st, the automotive sector that consumes steel and aluminum was confronted with a potentially large tariff rate increase.
United States
9 Mar 2018
19
The Foreign Corrupt Practices Act And The New Trump Administration: Your Top Ten Questions Answered
Since mid-2000s investigation of Siemens, and the resulting $800 million penalty for violations of the Foreign Corrupt Practices Act, the FCPA has been an enforcement priority of the U.S. Government.
United States
11 May 2017
20
5 Measures International Auto Companies Can Take To Avoid Being Named In An ITC Complaint
The Automotive Industry is international. That's no secret. It crosses continents in its industry shows and its proud place in furious pop-culture films.
United States
9 May 2017
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