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Results: 1-10 of 13,431

Oh Noes! Another Post on UCC Article 4A and Blocked Wire Transfers
  • Bryan Cave LLP
  • USA
  • July 24 2016

My apologies for yet another post arising out of Receivers of Sabena v. Deutsche Bank, but there is one more important point to be made if you'll bear


SECO denies export of surveillance technology to Turkey
  • MME Legal Tax Compliance
  • Turkey, USA
  • July 22 2016

As covered by Swiss media, the State secretary of economic affairs (SECO) has denied an export of surveillance technology to Turkey. According to


Inflatable Products: Another Investigation Designated for an Early Ruling under 100-Day Pilot Program
  • Morrison & Foerster LLP
  • USA
  • July 22 2016

For the second time in less than two months, the U.S. International Trade Commission has directed an administrative law judge to reach a decision on


The Real Export Compliance Challenges of Simulation Software
  • Miller Canfield PLC
  • USA
  • July 22 2016

Simulation software plays a vital role within industry by virtualising the natural trial and error of research and development, as well as reducing


Why Intermediary Banks Are More Scared Of OFAC Than You
  • Bryan Cave LLP
  • USA
  • July 21 2016

In my post two days ago on the sad tale of Sabena Airlines and the blocked wire transfer, I focused on the rights (or lack thereof) of a beneficiary


CBP mandates use of ACE for certain entry types
  • Baker & McKenzie
  • USA
  • July 21 2016

The July 2016 ACE Monthly Trade Update reminds traders that on July 23, 2016, U.S. Customs and Border (CBP) will deploy and mandate additional entry


New Antidumping Duty Petitions on Emulsion Styrene Butadiene Rubber from Brazil, Korea, Mexico and Poland
  • Drinker Biddle & Reath LLP
  • USA
  • July 21 2016

On July 21, 2016, Lion Elastomers LLC and East West Copolymers filed antidumping (AD) petitions with the U.S. Department of Commerce (DOC) and U.S


Clothing Companies Spin a Yarn with Commercial Invoices, Resulting in $13.4 Million in Fines for Customs Violations
  • Arent Fox LLP
  • USA
  • July 21 2016

Two China-based clothing manufacturers, Motives Far East and Motives China Limited, and their affiliated US importer, Motives, Incorporated


State receives petition to expand Pembina-Emerson LPOE
  • Baker & McKenzie
  • Canada, USA
  • July 20 2016

On July 20, 2016, the Department of State (State) published in the Federal Register a notice Public Notice: 9639 that on May 24, 2016, it received


Trade Talk: Week in Review (11-16 July 2016)
  • Squire Patton Boggs
  • European Union, Iran, USA, Venezuela
  • July 20 2016

On the one-year anniversary of the Joint Comprehensive Plan of Action (JCPOA) Thursday, President Obama issued a statement saying: “The Iran Deal