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
February 21, 2010By: Cyndee Todgham Cherniak
There is information available on the Internet that the United Arab Emirates is the back door or intermediary for the flow of goods to Iran. Please see this article -...
Posted in Canada Law Blog, Trade Law, Border Security Initiatives, Canada, Export Controls and Economic Sanctions, Global Compliance & Risk Management, Government Relations, Shipping & Transport | No Comments
October 25, 2009By: Andrew Hudson
According to a media release of 25 October 2009 from the Australian Trade Minister, it has been agreed that the ASEAN-Australia-New Zealand Free Trade Agreement will come into force on 1 January 2010 following discussion between...
Posted in Trade Lawyers Blog, Agriculture, Bilateral Investment Treaties (BITs)/ FIPAs, Australia / New Zealand, Thailand, Customs Duties, Developing Countries, Dispute Settlement, Export Controls and Economic Sanctions, Food and Drug Regulation | No Comments
September 07, 2009By: Susan Kohn Ross
H.R. 2355 has been introduced with the goal of raising funding to support infrastructure projects. By its terms, the bill provides that states will be given yearly grants from the funds raised in proportion to their contribution...
Posted in Africa, Australia / New Zealand, Canada, China, European Economic Community, India, Mexico, South Korea, Thailand, USA | No Comments
August 23, 2009By: Susan Kohn Ross
As has been widely publicized, Customs has published the penalty guidelines for the Importer Security Filing program. Carrying on its goal of getting importers to participate as soon as possible, the first mitigating factor...
Posted in Border Security Initiatives, Africa, Canada, China, European Economic Community, India, Mexico, South Korea, USA, Import Controls | No Comments
August 23, 2009By: Susan Kohn Ross
The HMT currently has a surplus of $4.6 billion. H.R. 3447 proposes to reform the fund by seeking greater expenditures for dredging and deepening the country’s ocean ports as currently only 43.7% of the funding is being...
Posted in Africa, Australia / New Zealand, Canada, China, European Economic Community, India, Mexico, South Korea, USA, Shipping & Transport | No Comments
August 23, 2009By: Susan Kohn Ross
H.R. 2355 has been introduced with the goal of raising funding to support infrastructure projects. By its terms, the bill provides that states will be given yearly grants from the funds raised in proportion to their contribution...
Posted in Africa, Australia / New Zealand, Canada, China, European Economic Community, India, Mexico, South Korea, Thailand, USA | No Comments
August 10, 2009By: Andrew Hudson
The Australian Customs and Border Protection Service ("Customs") has recently issued two new rulings whose impact is considered below.
Customs compliance monitoring program
The 2008/2009 Federal Budget contained reference to...
Posted in Trade Lawyers Blog, Australia / New Zealand, Customs Duties, Export Controls and Economic Sanctions, Global Compliance & Risk Management, Government Procurement Bid Challenges, Government Relations, Import Controls, Shipping & Transport, Technical Trade Barriers | No Comments
August 10, 2009By: Andrew Hudson
On 5 August 2009, the Australian High Court (our highest Court) issued its judgment on liability under sections 10 and 11 of the Damage by Aircraft Act 1999 (C'th) ("Act").
Nature of liability
Subsection 10(1) of the...
Posted in Trade Lawyers Blog, Australia / New Zealand, Dispute Settlement, Global Compliance & Risk Management, International Transactions, Shipping & Transport | No Comments
July 14, 2009By: Susan Kohn Ross
There are a number of possible regulatory reforms coming in the current session of Congress that will change how services providers interact with their customers, including the Food Safety Enhancement Act and possible export...
Posted in Border Security Initiatives, Africa, Australia / New Zealand, Canada, China, European Economic Community, India, Mexico, South Korea, Thailand | No Comments
June 24, 2009By: Andrew Hudson
A report in "The Age" newspaper today refers to the results of a 3 year investigation by the Australian Crime Commission (ACC) which has uncovered "serious weaknesses" in the security of ports and airports.
The ACC's "Crime in...
Posted in Trade Lawyers Blog, Anti-Bribery/Anti-Money Laundering, Anti-Corruption - Foreign Corrupt Practices Act/Corruption of Foreign Public Officials, Border Security Initiatives, Countries, Australia / New Zealand, Export Controls and Economic Sanctions, Global Compliance & Risk Management, Import Controls, International Anti-Trust/Competition Law | No Comments
June 16, 2009By: Andrew Hudson
The recent release of Australian Customs Notice No. 2009/25 ("ACN") by the Australian Customs and Border Protection Service ("Customs") is a clear warning to those in industry who use the Enhanced Project By-Law Scheme ("EPBS")...
Posted in Trade Lawyers Blog, Border Security Initiatives, Australia / New Zealand, Customs Duties, Export Controls and Economic Sanctions, Foreign Investment Reviews, Free Trade Agreements, Global Compliance & Risk Management, Government Relations, International Tax | No Comments
June 14, 2009By: Susan Kohn Ross
In March, there was a conference in Portland under the name COOL Cargoes Conference. It was subtitled "Linking up the Cold Chain" and focused on temperature controlled cargo. Its main themes, given that the topic was...
Posted in Border Security Initiatives, Africa, Australia / New Zealand, Canada, China, European Economic Community, India, Mexico, South Korea, Thailand | No Comments
May 17, 2009By: Susan Kohn Ross
The U.S. federal government has begun to increase the attention being paid to Mexican border issues other than drugs, although the drug wars captured the attention of the general press as drug kingpins brazenly acted in ways that...
Posted in Africa, Australia / New Zealand, Canada, China, European Economic Community, India, Mexico, South Korea, Thailand, USA | No Comments
May 17, 2009By: Susan Kohn Ross
From the outset, Secretary Napolitano has said the priorities of Homeland Security are:
1) Law enforcement2) Disaster recovery3) Privacy4) Civil liberties5) Critical infrastructure6) Protect infrastructure; and7) Immigration...
Posted in Africa, Australia / New Zealand, China, European Economic Community, Mexico, South Korea, Thailand, USA, Government Relations, Shipping & Transport | No Comments
May 17, 2009By: Susan Kohn Ross
At a trade association meeting last week, Customs released updated figures about ISF filings. As of mid-May, some 809,000 filings had been received from about 45,000 filers. Of those, nearly 88% were accepted without errors, 4.3%...
Posted in Border Security Initiatives, Africa, Australia / New Zealand, Canada, China, European Economic Community, India, Mexico, South Korea, Thailand | No Comments