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 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 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
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
May 18, 2010By: Cyndee Todgham Cherniak
There are reports that a U.N Security Council Resolution Against Iran will be presented to the entire 15-member UN Security Council at 4 p.m. today. The reports are that China nad Russia have agreed with the draft text in...
Posted in Canada, China, USA, Export Controls and Economic Sanctions, Global Compliance & Risk Management, Government Relations | No Comments
May 03, 2010By: Susan Kohn Ross
Originally published in the Journal of Commerce - April 2010 -
At a recent trade association luncheon, a senior Customs manager from the Port of Los Angeles/Long Beach provided some statistics and background information about...
Posted in Africa, Australia / New Zealand, Canada, China, European Economic Community, India, Mexico, South Korea, Thailand, USA | No Comments
May 03, 2010By: Susan Kohn Ross
Much has been made in the general press about the 87-month sentence recently handed down to Charles Jumet in connection with bribes paid to former Panamanian government officials to secure contracts for his company, Ports...
Posted in Africa, Australia / New Zealand, Canada, European Economic Community, India, Mexico, South Korea, Thailand, USA, Anti-Corruption - Foreign Corrupt Practices Act/Corruption of Foreign Public Officials | No Comments
May 03, 2010By: Susan Kohn Ross
In January 2010, BIS posted on its website updated guidance for freight forwarders, see www.bis.doc.gov/complianceandenforcement/freightforwarderguidance.htm. More recently, BIS posted an updated version of its Export...
Posted in Africa, Australia / New Zealand, Canada, China, European Economic Community, Mexico, Thailand, USA, Export Controls and Economic Sanctions | No Comments
May 03, 2010By: Susan Kohn Ross
Importers and brokers are reminded that comments are due to Customs no later than May 15 in response to the agency’s March 16, 2010, Federal Register proposal to do away with providing courtesy notices of entry liquidation...
Posted in Africa, Australia / New Zealand, Canada, China, European Economic Community, India, Mexico, South Korea, Thailand, USA | No Comments
April 23, 2010By: Cyndee Todgham Cherniak
A truly remarkable man has passed away. Whitney Harris passed away at age 97. He was the last surviving prosecutor who appeared before the International Military Tribunal at Nuremberg.
In his work at Nuremberg, he assisted in...
Posted in Trade Lawyers Blog, USA | No Comments
April 23, 2010By: Susan Kohn Ross
The Obama Administration has now articulated the President's vision to expand exports significantly over the next five (5) years. To do so, Mr. Obama has established an Export Promotion Cabinet. He has also brought together...
Posted in Agriculture, Africa, Australia / New Zealand, Canada, China, European Economic Community, India, Mexico, South Korea, Thailand | No Comments
April 22, 2010By: Cyndee Todgham Cherniak
Jeffery Simpson of the National Post wrote a good article on April 20, 2010 about one of the Canadian thorns in world free trade, Canada's supply management laws, regulations, policies and practices in the agricultural sector. To...
Posted in Trade Law, Canada, Australia / New Zealand, European Economic Community, USA, Agriculture, Free Trade Agreements, Free Trade Agreement Negotiations, Government Relations | No Comments
April 17, 2010By: Cyndee Todgham Cherniak
Many Canadian businesses are not receiving properly completed NAFTA certificates of origin. The purpose of a NAFTA certificate of origin is to provide the Canada Border Services Agency (CBSA) with information so that the CBSA may...
Posted in Trade Law, Canada, USA, Customs Duties, Global Compliance & Risk Management, Government Relations, Preferential Tariffs | No Comments