Hot Topics in International Trade-The Mod Act
Hot Topics in International Trade: Forced Labor & Customs enforcement
Imagine walking into a room to take an exam that you will likely fail, where the odds of success are stacked, at best, more than 3-to-1 against you? Is it madness to willingly put yourself in that situation? And yet, twice...more
The first sale doctrine is an important principle in U.S. customs law that allows importers to use the price of the first sale in a series of transactions as the basis for calculating customs duties. This doctrine can be...more
In addition to a myriad of issues to consider during M&A transactions, parties should conduct due diligence related to US trade regulations and the often-related foreign investment regulations that arise in the context of an...more
Is your company in a high-risk zone? Does it have the following risk characteristics? ? Your company imports more than $10 million of goods. ? You are mid-market: between $50 million and $2 billion in annual turnover. ?...more
I continue my exploration of the use of social media in doing compliance by taking a look at a very innovative social media solution to a difficult compliance issue around, of all things, honey. This example shows how...more