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Blake, Cassels & Graydon LLP
The Canada Border Services Agency (CBSA) regularly conducts audits or "verifications" of importers, to assess compliance with Canada's customs laws.
Osler, Hoskin & Harcourt LLP
The regulation of Canada's dairy industry has long been a source of tension between Canada and the U.S., its largest trading partner.
Bennett Jones LLP
The Canada Border Services Agency (CBSA) released a list of verification priorities for January 2022.
Under the Investment Canada Act (the "ICA"), the direct acquisition of control of a Canadian business by a non-Canadian may be subject to a pre-closing review and approval process (a "Net Benefit Review") ...
Thompson Hine LLP
On January 24, 2022, the Department of Homeland Security, on behalf of the Forced Labor Enforcement Task Force (Task Force), issued a request for public comments on "how best to ensure that goods, wares, articles...
European Union
International Personal Data Transfers from the European Region: Practical Approaches for Compliant Transfers from EU, Switzerland and UK
Mayer Brown
On December 21, 2021, the Court of Justice adopted its judgment in Case C-124/20, Bank Melli Iran, and, for the first time since its adoption in November 1996, interpreted the so-called "Blocking Statute," ...
Michael Kyprianou Advocates & Legal Consultants
In 2020, fake goods with a value of almost €2 billion were seized in the EU's internal market and at external borders. At EU's external borders, customs authorities seized fake products with a retail value of €778 million.
Economic Laws Practice
Given below are some key news updates from the past week pertaining to international trade and customs both from India and around the world.
Economic Laws Practice
ELP Podcast Series – BIS in India : Simplified for you
Azmi & Associates
January 1, 2021 saw the ushering in of the Regional Comprehensive Economic Partnership (RCEP), the world's largest multilateral trade agreement. The RCEP covers 15 states, including 10 ASEAN members
ABD'nin Yeni Tedarik Zinciri Yasası: Uygur Zorla Çalıştırmayı Önleme Kanunu
Gatehouse Chambers
Frederico Singarajah, George Eyre and James Shaw provided an up-to-date overview on the law of limitation.
Thompson Hine LLP
The Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced its extension of two general licenses related to GAZ Group, Ukraine-related General License No. 13Q...
United States
Brownstein Hyatt Farber Schreck, LLP
On Tuesday, Jan. 25, House Democrats introduced the America Creating Opportunities for Manufacturing, Pre-Eminence in Technology and Economic Strength (COMPETES) Act (H.R.4521).
Holland & Knight
Earlier this week, a Holland & Knight alert discussed the recently passed Uyghur Forced Labor Prevention Act and U.S. Customs and Border Protection's (CBP) request for public comments...
Cadwalader, Wickersham & Taft LLP
OFAC specified that General License ("GL") No. 5I does not authorize any transactions otherwise prohibited by the Venezuela Sanctions Regulations.
Williams Mullen
Sweeping changes to the Harmonized Tariff Schedule of the US (HTSUS) will go into effect this week when the US International Trade Commission (USITC) implements the...
Cadwalader, Wickersham & Taft LLP
In a final rule, OFAC amended and reissued, in its entirety, the Transnational Criminal Organizations Sanctions Regulations, 31 CFR Part 590.
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