News & Analysis as of

Importers Penalties

Foster Garvey PC

Colorado’s EPR Law Enters First Compliance Phase: Reporting Due July 31

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Colorado’s comprehensive extended producer responsibility (EPR) program reporting deadline is fast approaching. Producers (including brand owners, manufacturers, importers and retailers) of packaging and paper products are...more

Foster Garvey PC

Minnesota’s EPR Law Now in Effect: Businesses Must Confirm Compliance Following July 1 Deadline

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Businesses manufacturing, distributing or selling packaging, paper products and food packaging in Minnesota must comply with Minnesota’s Extended Producer Responsibility (EPR) laws. Affected businesses were required to...more

ArentFox Schiff

Investigations Newsletter: Co-Founder and Accountant of Leading Special Needs Trusts Charged in $100 Million Alleged Fraud Scheme

ArentFox Schiff on

Earlier this week, the government unsealed an indictment against Leo Joseph Govoni, the co-founder of the nonprofit Center for Special Needs Trust Administration (CSNT), and John Leo Witeck, an accountant for CSNT, charging...more

Holland & Knight LLP

Washington State Enacts EPR Program for Packaging and Paper Products

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Washington state has enacted E2SSB 5284 (the Act), which creates an extended producer responsibility (EPR) program for packaging and paper products that may apply to the item's manufacturer, brand licensee, brand owner,...more

Dorsey & Whitney LLP

The Trump Administration’s Sweeping New Tariffs Heighten False Claims Act Risks for U.S. Importers

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As the business community adjusts to the reality of the Trump Administration’s sweeping new tariff regime, importers and other organizations that rely on imports should be mindful that with the expansion and sharp increases...more

BCLP

Key Insights on the EU Cyber Resilience Act - What Businesses Need to Know

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The Cyber Resilience Act (CRA) is a groundbreaking piece of legislation designed to enhance the cybersecurity of digital products and services made available in the EU. Published last week in the Official Journal of the...more

Braumiller Law Group, PLLC

[Webinar] Mastering the Art of Prior Disclosures: Uncover Hidden Strategies and Avoid Pitfalls - August 29th, 10:30 am - 11:30 am...

Join ICPA and Braumiller Law Group Partners Adrienne Braumiller & Vicky Wu for a presentation on Prior Disclosures - Dive into the intricate world of Prior Disclosures with this riveting webinar! We'll set sail on an...more

King & Spalding

New European Batteries Regulation Has Been Adopted

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The European Union (EU) published its new Batteries Regulation on July 28, 2023. The long-awaited text, presented for the first time by the EU Commission in late 2020 and subject to negotiations since then, contains a...more

Braumiller Law Group, PLLC

Hot Topics in International Trade - February 2022: New Importer, Old Baggage – Successor Liability for Antidumping &...

Imagine your company imports products from a vendor in Vietnam and sells them at a competitive margin in the U.S. Business is so-so until the Department of Commerce conducts an Antidumping or Countervailing Duty (“AD/CVD”)...more

Perkins Coie

China Enacted the Export Control Law

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The Ministry of Commerce of the People’s Republic of China started the multiyear process of enacting a new comprehensive Export Control Law by releasing an initial draft for comment in 2017. Subsequently, following input from...more

Baker Donelson

How China's New Export Control Law May Impact Your Business

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On October 17, the Standing Committee of the 13th National People's Congress of the People's Republic of China adopted the Export Control Law of the People's Republic of China (Export Control Law). The new law becomes...more

Vedder Price

The Long Reach of Proposition 65

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According to the Center for Accountability in Science, since 2010, businesses have spent over $182 million to settle Prop 65 lawsuits. What most companies do not realize is that 75% of settling businesses were headquartered...more

White & Case LLP

Helping China-owned companies in Vietnam in the era of rising tariffs, changing rules, and increased enforcement

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Exporters and US importers of goods claiming Vietnamese origin face increasing risk. President Trump recently indicated his administration will pay close attention to goods exported from Vietnam, including those suspected of...more

Schwabe, Williamson & Wyatt PC

New Changes to California Prop 65: What Oregon and Washington Manufacturers Must Do to Comply

As a business owner in the Pacific Northwest, you likely have heard of the changes to California’s regulations regarding warning labels on consumer products, Proposition 65, which takes effect August 30, 2018. Your business...more

Sheppard Mullin Richter & Hampton LLP

Importers Beware: 10 Things You Must Know About the Emergence of High-Stakes Customs Audits

U.S. importers are seeing an increase in enforcement activity by U.S. Customs and Border Protection. Here are the ten things you must know about this trend....more

Dorsey & Whitney LLP

China’s new Food Safety Law “the harshest ever”

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China’s new Food Safety Law took effect on October 1, 2015, and will have a far-reaching impact on importers, producers and sellers of food. The new law significantly expands the scope of the previous Food Safety Law, which...more

Nossaman LLP

Customs Penalties – A U.S. Customs' Priority Trade Issue: What It Means To The Average Importer

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United States Customs has enormous challenges in processing and overseeing the millions of entries of merchandise that are imported into the U.S. on a yearly basis. There are 326 ports of entries and the demand on Customs to...more

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