June 27, 2010By: Susan Kohn Ross
Originaly Published in the June 2010 JOC Magazine -
Anyone who imports textile or wearing apparel products knows that achieving 100% regulatory compliance has been challenging for both Customs and the trade community. In a...
Posted in Border Security Initiatives, Africa, Australia / New Zealand, Canada, China, European Economic Community, India, Mexico, South Korea, Thailand | No Comments
June 27, 2010By: Susan Kohn Ross
On June 8, 2010, Asst. Comm. Baldwin again confirmed that it is CBP’s long-standing policy to encourage prior disclosures. The reason these comments are notable is that a number of Ports have attempted to use the CBP Form 28...
Posted in Africa, Australia / New Zealand, Canada, China, European Economic Community, India, Mexico, South Korea, Thailand, USA | No Comments
June 27, 2010By: Susan Kohn Ross
Effective June 14, 2010, the U.S. Consumer Product Safety Commission (CPSC) has begun issuing detention notices for possible violations of its laws and regulations, rather than leaving that function in U.S. Customs and Border...
Posted in Africa, Australia / New Zealand, Canada, China, European Economic Community, India, Mexico, South Korea, Thailand, Import Controls | No Comments
June 12, 2010By: Susan Kohn Ross
The Texas district court has ruled in Forest Group v Bon Tool Co., 2010 U.S. Dist. LEXIS 41291 (S.D. Tex. Apr. 27, 2010) that if a party places a false patent marking on a product, the fine will be based on the maximum price at...
Posted in Africa, Australia / New Zealand, Canada, China, European Economic Community, India, Mexico, South Korea, Thailand, USA | No Comments
June 12, 2010By: Susan Kohn Ross
It has long been understood that achieving 100% trade compliance with textile and wearing apparel imports has been challenging for both Customs and the trade community. In a recent presentation, Janet Labuda, the U.S. Customs and...
Posted in Africa, Australia / New Zealand, Canada, China, European Economic Community, India, Mexico, Thailand, USA, Customs Duties | No Comments
June 10, 2010By: Cyndee Todgham Cherniak
The June 9, 2010 Canada Gazette (Part II, Vol 144, No. 12) contained the New Harmonized Value-Added Tax System Regulations SOR/2010-117. Part 2 (section 34-37 contain the HST anti-avoidance rules. These rules are in...
Posted in Canada Law Blog, GST/PST and Other Non-Income Taxes, Harmonization, Canada, Government Relations, Global Compliance & Risk Management, International Tax, International Transactions | No Comments
June 09, 2010By: Cyndee Todgham Cherniak
I enjoy reading Seth Godin's blog - www.sethgodin.com/sg/. I had to share today's post since the deadline for HST readiness/preparedness is only 24 days away. Goods and services tax (GST)-registered businesses must...
Posted in Canada Law Blog, GST/PST and Other Non-Income Taxes, Harmonization, Canada, Global Compliance & Risk Management, Government Relations, International Tax | No Comments
June 09, 2010By: Cyndee Todgham Cherniak
In the June 9, 2010 Canada Gazette, the final HST place of supply regulations are published as SOR/2010-117 - now called "New Harmonized Value-added Tax System Regulations". Please go to the following link -...
Posted in Canada Law Blog, GST/PST and Other Non-Income Taxes, Harmonization, Canada, International Tax, Government Relations, Global Compliance & Risk Management | No Comments
June 09, 2010By: Cyndee Todgham Cherniak
Here is the approved version of the U.N Security council Resolution 1929 (2010) against Iran - tinyurl.com/2eqpa2l and statements made at the U.N. Security Council 6335th Meeting on June 9, 2010.
The content does not...
Posted in Trade Law, European Economic Community, China, USA, Export Controls and Economic Sanctions, Global Compliance & Risk Management, Government Relations | No Comments
June 09, 2010By: Cyndee Todgham Cherniak
On June 9, 2010, the United Nations Security Council passed new strict economic sanctions against Iran. The resolution builds on existing UN sanctions imposed since 2006 and expand the breadth and reach of such measures by...
Posted in Trade Law, Canada Law Blog, Administrative and Regulatory Law, Big Deals, Energy Law, Financial Services and Banking Law, Insurance & Reinsurance Law, Canada, USA, European Economic Community | No Comments
June 07, 2010By: Susan Kohn Ross
H.R. 4844 has been introduced by Rep. Charles Boustany, R-La., which if passed, would finally accomplish a long-awaited goal of those paying into the Harbor Maintenance Tax Fund. Specifically, the bill would require the money...
Posted in Africa, Australia / New Zealand, Canada, China, European Economic Community, India, Mexico, South Korea, Thailand, Shipping & Transport | No Comments
June 07, 2010By: Susan Kohn Ross
In the June 4, 2010 Federal Register at
edocket.access.gpo.gov/2010/2010-13403.htm, USDA’s Food Safety and Inspection Service published information about the next meeting of Codex, the WTO’s sanitary and phytosanitary...
Posted in Agriculture, Africa, Australia / New Zealand, Canada, China, European Economic Community, India, South Korea, Thailand, USA | No Comments
June 03, 2010By: Cyndee Todgham Cherniak
Kevin Marron has written a helpful article about harmonized sales tax in "The Canadian Lawyer" magazine entitled "The HST is Coming, The HST is Coming" - go to...
Posted in Canada Law Blog, GST/PST and Other Non-Income Taxes, Harmonization, Canada, International Transactions, International Tax, Government Relations | No Comments