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CBP announces the expansion of its Centers of Excellence and Expertise
- Drinker Biddle & Reath LLP
- -
- USA
- -
- April 5 2013
On April 4, 2013, U.S. Customs and Border Protection (CBP) announced, via the Federal Register, that it will be modifying and expanding its Centers
A simple step to ensure your company is not exporting to Iran
- Drinker Biddle & Reath LLP
- -
- Iran, USA
- -
- April 3 2013
Ask most executives or compliance officers if their companies are exporting to Iran or other sanctioned countries, and the answer is "of course not."
Agree to disagree: FDA and customs origin and drug labeling requirements
- Drinker Biddle & Reath LLP
- -
- USA
- -
- March 7 2013
When merchandise is imported into the United States, there is a slew of information required to be reported to United States Customs and Border
CBP issues guidance on country of origin
- Drinker Biddle & Reath LLP
- -
- USA
- -
- February 22 2013
Despite software's intrusion into almost every aspect of our lives, U.S. Customs and Border Protection (CBP) has issued very little guidance on how
New Year's resolutions
- Drinker Biddle & Reath LLP
- -
- USA
- -
- January 7 2013
The New Year is a time for looking forward to the coming year and identifying ways to make your life better. While you reflect on the changes you
Newly reissued Iran sanctions add general license for medical devices
- Drinker Biddle & Reath LLP
- -
- USA
- -
- November 2 2012
On October 22, 2012, the Office of Foreign Assets Control (“OFAC”) reissued in its entirety and renamed the Iranian Transactions and Sanctions Regulations (“ITSR”) at 31 C.F.R. Part 560, previously titled the Iranian Transactions Regulations
Tougher sanctions on Iran: what it will mean for businesses
- Drinker Biddle & Reath LLP
- -
- Iran, USA
- -
- October 10 2012
Tougher sanctions went into effect on October 9, 2012, that broadly expand the extraterritorial reach of the U.S. Government with regard to conducting business with Iran
Automatic Importer Self-Assessment Program access given to importers that successfully complete a focused assessment audit
- Drinker Biddle & Reath LLP
- -
- USA
- -
- October 9 2012
U.S. Customs and Border Protection (CBP) has enabled greater access to the Importer Self-Assessment (ISA) program by allowing importers that successfully complete a Focused Assessment (FA) audit, and are thereby deemed an acceptable risk, to enter ISA without further CBP review
Tougher Iran sanctions approved by Congress may affect U.S. parent companies - more disclosure in '34 Act reports
- Drinker Biddle & Reath LLP
- -
- Iran, USA
- -
- August 10 2012
Last week, Congress passed the “Iran Threat Reduction and Syria Human Rights Act” (H.R. 1905
State, BIS revise proposed definition of “specially designed”
- Drinker Biddle & Reath LLP
- -
- USA
- -
- June 19 2012
The Directorate of Defense Trade Controls of the U.S. State Department (DDTC) and the U.S. Commerce Department’s Bureau of Industry and Security (BIS) concurrently published highly anticipated revisions to their July 15, 2011, proposed definition of “specially designed” in the Federal Register today, June 19, 2012
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