The Committee on Foreign Investment in the United States (“CFIUS” or “the Committee) is an interagency body of the U.S. government that plays a critical role in safeguarding national security by reviewing foreign investments...more
The practice of determining an item’s country of origin (“COO”) and utilizing the principal of “substantial transformation” to help make this determination is likely a familiar concept for many U.S. importers in the context...more
The use of forced labor, child labor, or modern slavery practices (collectively “forced labor”) in supply chains is not a new problem in the international trade world; however, many companies remain unaware of forced labor...more
7/29/2024
/ Child Labor ,
Corporate Governance ,
Corporate Social Responsibility ,
Due Diligence ,
Forced Labor ,
Internal Controls ,
International Trade ,
Jurisdiction ,
Policies and Procedures ,
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Reporting Requirements ,
Risk Management ,
Supply Chain