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Results: 1-10 of 13,428

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


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


U.S. Customs Aims to Increase Enforcement of the Jones Act
  • Sutherland Asbill & Brennan LLP
  • USA
  • July 20 2016

In what could foretell a significant increase in the enforcement of the coastwise trade provisions of the Jones Act, U.S. Customs and Border


CBP creates National Jones Act Division of Enforcement (JADE)
  • Baker & McKenzie
  • USA
  • July 20 2016

In a Notice to the Port of New Orleans Trade Community dated July 15, 2016 (No. 16-013), the Area Port Director informed the trade that In order to


HTS updated in AES to accept changes from Pres. Proc. 9466
  • Baker & McKenzie
  • USA
  • July 20 2016

The Bureau of Census has advised that effective immediately, the Harmonized Tariff Schedule (HTS) tables have been updated in the Automated Export