Most Canadian businesses do not relish a visit from a Canadian tax auditor and also do not view with anticipation a fax from the United States Customs and Border Patrol (USCBP) asking to come for a visit to conduct a NAFTA...
On March 14, 2010, the United States Department of State issued a travel advisory raising warning flags re travel to Mexico. Please go to the following link - travel.state.gov/travel/cis_pa_tw/tw/tw_mexico.html
The U.S....
Our good friend Thomas Fox has sent the following guest post for Trade Lawyers Blog:
Maintaining a Relationship with a Foreign Business Partner after the Contract is Signed - Monitor, Monitor, and then, Monitor
In previous...
Recently, I have been informed of two NAFTA verifications being conducted by the Canadian Government in order to verify the correctness of NAFTA certificates of origin provided by U.S. companies and one NAFTA verification being...
There was much fanfare in the general press in January concerning Department of Justice’s arrest and indictment of 22 executives and employees of companies that transact business involving military and law-enforcement products....
In a January 2010 Alert, we mentioned the Foreign Corrupt Practices Act (FCPA) indictment of John Warwick of Ports Engineering Consultants Corp. (PECC). For more details and background, click...
The rumour mill is that the Canada Border Services Agency is considering implementing 10+2 reporting requirements on all modes of importation. The 10+2 reporting requirements are to be implemented by way of regulation. This means...
Over the last year or two, we have heard a good deal about Fusion Centers. These are locations where the federal government electronically shares details about individuals with state and local governments (which also share data...
Another case involving the FCPA has recently made headlines. This one involves bribes allegedly paid to Panamanian port authority government officials in order to obtain and keep contracts having to do with maintaining...
On January 15, 2010, the Consumer Product Safety Commission (CPSC) released its report which contains recommendations for reforming the Consumer Product Safety Improvement Act (CPSIA). The report begins by summarizing some recent...
The Consumer Product Safety Commission has amended the CPSIA by exempting electronic products from the lead limitation provided by Section 101(b)(2) provided the component part is not accessible "if it is not physically exposed...
Sandler Travis is reporting that two separate U.S.-based coalitions of U.S. steel industry companies are alleging that antidumping duty orders on certain steel goods from China are being circumvented. These screams have been made...
On February 1, 2010, Vietnam filed its first dispute with the World Trade Organization (WTO) Dispute Settlement Body (DSB) in respect of United States' antidumping measures against certain frozen and canned warmwater shrimp....
On February 4, 2010, China announced its preliminary determination of dumping in respect of chicken products from the United States. China launched the dumping investigation in September 2009 after the United States imposed...
On February 5, 2010, Canada’s Minister of International Trade (Peter Van Loan) and the United States Trade Representative (Ron Kirk) issued a joint statement on Canada-United States government procurement. This tentative...
U.S. Commerce Secretary Gary Locke said on February 4, 2010 that "the United States is committed to a rules-based trading system where the American people - and the Congress - can feel confident that when we sign an agreement...
