February 28, 2010By: Susan Kohn Ross
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....
Posted in Anti-Bribery/Anti-Money Laundering, Anti-Corruption - Foreign Corrupt Practices Act/Corruption of Foreign Public Officials, Africa, Australia / New Zealand, Canada, China, European Economic Community, India, Mexico, South Korea | No Comments
February 28, 2010By: Susan Kohn Ross
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...
Posted in Anti-Bribery/Anti-Money Laundering, Africa, Australia / New Zealand, Canada, China, European Economic Community, India, Mexico, South Korea, Thailand | No Comments
February 23, 2010By: Cyndee Todgham Cherniak
On February 22, 2010, the Canada Border Services Agency (CBSA) has issued final determinations of dumping and subsidizing in respect of oil country tubular goods, made of carbon or alloy steel, welded or seamless,...
Posted in Canada, China, Government Relations, Global Compliance & Risk Management, Anti-Dumping, Countervailing Duties | No Comments
February 23, 2010By: Cyndee Todgham Cherniak
On February, 23, 2010, the Canada Border Services Agency (CBSA) concluded a reinvestigation of normal values and export prices regarding certain waterproof footwear and bottoms made of plastic or rubber from the People's Republic...
Posted in Canada, China, Global Compliance & Risk Management, Government Relations, Anti-Dumping | No Comments
February 23, 2010By: Cyndee Todgham Cherniak
Canada has imposed antidumping duties on bicycles from China and Taiwan for over 17.5 years. On February 22, 2010, the Canada Border Services Agency (CBSA) commenced a reinvestigation of normal values and export prices on...
Posted in China, Canada, Customs Duties, Government Relations, Global Compliance & Risk Management, Anti-Dumping | No Comments
February 15, 2010By: Susan Kohn Ross
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...
Posted in Africa, Australia / New Zealand, Canada, China, European Economic Community, India, Mexico, South Korea, Thailand, USA | No Comments
February 15, 2010By: Susan Kohn Ross
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...
Posted in Africa, Australia / New Zealand, Canada, China, European Economic Community, India, Mexico, South Korea, Thailand, USA | No Comments
February 15, 2010By: Susan Kohn Ross
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...
Posted in Africa, Canada, China, European Economic Community, India, Mexico, South Korea, Thailand, USA, Technical Trade Barriers | No Comments
February 15, 2010By: Susan Kohn Ross
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...
Posted in Africa, Australia / New Zealand, Canada, China, European Economic Community, India, Mexico, South Korea, Thailand, USA | No Comments
February 12, 2010By: Cyndee Todgham Cherniak
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...
Posted in USA, China, Dispute Settlement, Government Relations, Global Compliance & Risk Management, Anti-Dumping, Trade Remedies | No Comments
February 12, 2010By: Cyndee Todgham Cherniak
I have told many clients, the laws of China are different than the laws of their home jurisdiction (e.g., Canada). What may not get you into trouble in Canada, may get you into trouble in China. That being said, criminal laws...
Posted in China, Australia / New Zealand, Anti-Corruption - Foreign Corrupt Practices Act/Corruption of Foreign Public Officials, Dispute Settlement, International Transactions | No Comments
February 05, 2010By: Cyndee Todgham Cherniak
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...
Posted in China, USA, Agriculture, Trade Remedies | No Comments
February 04, 2010By: Cyndee Todgham Cherniak
Yemen has announced that on February 3, 2010, Canada and Yemen signed a bilateral agreement relating to Yemen's accession to the World Trade Organization (WTO).
The agreement follows a meeting at the WTO of WTO Members relating...
Posted in Trade Law, Canada, European Economic Community, China, Australia / New Zealand, WTO Developments, USA | No Comments
February 04, 2010By: Cyndee Todgham Cherniak
On February 4, 2010 China filed a Request for Consultations with the World Trade Organization (WTO) Dispute Settlement Body (DSB) regarding the continuation of 16% antidumping duties on footwear by the European Union. This is not...
Posted in China, European Economic Community, WTO Dispute Settlement, Protectionism, Anti-Dumping | No Comments
January 26, 2010By: Cyndee Todgham Cherniak
Reuters is reporting that at the January 22, 2010 Meeting of the WTO Trade Policy Review Body, the United States and Japan blocked requests by Argentina, Ecuador, Cuba, Brazil, India and China for a future review of trade...
Posted in USA, India, China, WTO Developments, Protectionism, Government Relations | No Comments
January 19, 2010By: Cyndee Todgham Cherniak
On January 19, 2010, the World Trade Organization (WTO) agreed to establish a DSB panel to hear the dispute United States - Measures Affecting Imports of Certain Passenger Vehicle and Light Truck Tyres from China (DS399) filed by...
Posted in China, USA, Customs Duties, WTO Dispute Settlement, China-Specific Safeguards, Trade Remedies | No Comments