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US Customer Liable Under False Claims Act Despite Receiving Goods on a Delivered, Duty-Paid Basis

USA - January 26 2018 In October 2017, US Immigration and Customs Enforcement ("ICE"), part of the Department of Homeland Security, announced a settlement with Notations...

Jing Zhang.

Thailand Modernises Customs Act

Thailand - July 11 2017 Article The new Customs Act B.E 2560 (2017) was published in the Royal Gazette on 17 May 2017 and will take effect on 13 November 2017. It is the...

Cecil Leong, Anthony Kerr, Paulette Vander Schueren.

US Customs Issues New Regulations Allowing US Interested Parties to Initiate Investigations into Importers Allegedly Evading Antidumping and Countervailing Duties

USA - August 23 2016 On August 22, 2016, US Customs and Border Protection (CBP) and the Department of the Treasury published a set of Interim Regulations setting forth...

Cecil Leong, Paulette Vander Schueren, Matthew McConkey, Jing Zhang.

ITC Requests Public Comments on MTB Process

USA - June 16 2016 On Wednesday, June 15, 2016, the US International Trade Commission (ITC) issued a request for public comments on the forms and data it will require...

Warren S. Payne, Tiffany L. Smith.

New Process for Duty Savings to Become US Law

USA - May 11 2016 Legal Update On May 10, 2016, the US Senate passed legislation restarting the Miscellaneous Tariff Bill (MTB) process. President Barack Obama is...

Warren S. Payne, Tiffany L. Smith.