October 08, 2008By: Cyndee Todgham Cherniak
On September 26, 2008, Senator Russ Feingold (D. – Wis) and Senator Maria Cantwell (D. – Wash) introduced the Traveller’s Privacy Protection Act of 2008 to place limits on laptop searches at the U.S. border. I have...
Posted in USA, Border Security Initiatives, Government Relations, Global Compliance & Risk Management, Anti-Bribery/Anti-Money Laundering, Anti-Corruption - Foreign Corrupt Practices Act/Corruption of Foreign Public Officials | No Comments
October 07, 2008By: Cyndee Todgham Cherniak
It was pointed out yesterday by Simon Lester on the International Economic Law and Policy Blog that the U.S. Bailout legislation contains the following add-on for for Hollywood:
Sec 502. Provisions related to film and...
Posted in USA, Anti-Corruption - Foreign Corrupt Practices Act/Corruption of Foreign Public Officials, Government Relations | No Comments
September 21, 2008By: Cyndee Todgham Cherniak
On July 28, 2008, the Munich Court handed Reinhardt Siekaczek, a senior official at Siemens, a suspended jail sentence after convicting him of 49 counts of being a party to misappropriation of corporate funds. He was...
Posted in Anti-Corruption - Foreign Corrupt Practices Act/Corruption of Foreign Public Officials, USA, European Economic Community | No Comments
September 21, 2008By: Cyndee Todgham Cherniak
One of this issues for Canadian companies doing business in Asia is the degree to which Canadian firms can trust foreign judicial systems. This article refers to a report written by Political and Economic Risk Consultancy...
Posted in Anti-Corruption - Foreign Corrupt Practices Act/Corruption of Foreign Public Officials, South Korea, Thailand, India, China, Dispute Settlement, International Transactions, International Intellectual Property Protection | No Comments
August 26, 2008By: Cyndee Todgham Cherniak
On August 26, 2008, Diane Francis of Canada's Financial Post wrote a great article "Investing in Russia? Plan to Lose" that should raise alarm bells for those investing in Russia. The posting may be found at...
Posted in Anti-Corruption - Foreign Corrupt Practices Act/Corruption of Foreign Public Officials, Bilateral Investment Treaties (BITs)/ FIPAs, Investment Dispute Settlement, International Arbitration, Foreign Investment Reviews, Government Relations, Global Compliance & Risk Management, International Transactions | No Comments
July 12, 2008By: Susan Kohn Ross
Customs Update: Big issues roil traders
July 2, 2008
By Susan Kohn Ross / The JOURNAL of COMMERCE ONLINE©
International traders have for the most part been insulated from a lot of the issues roiling "big...
Posted in Anti-Bribery/Anti-Money Laundering, Anti-Corruption - Foreign Corrupt Practices Act/Corruption of Foreign Public Officials, Africa, Australia / New Zealand, Canada, China, India, South Korea, Thailand, USA | No Comments
July 12, 2008By: Susan Kohn Ross
Relying on the authority of the 1950 Defense Production Act, the Dept. of Commerce's Bureau of Industry and Security has been asked by the Naval Air Command to assess the scope and impact of counterfeit electronics on U.S. supply...
Posted in Anti-Corruption - Foreign Corrupt Practices Act/Corruption of Foreign Public Officials, Border Security Initiatives, Africa, Australia / New Zealand, Canada, China, European Economic Community, India, Mexico, South Korea | No Comments
May 04, 2008By: Susan Kohn Ross
An anti-trust class-action lawsuit has been filed against carriers in the Puerto Rico trade and is in addition to a Justice Dept. on-going investigation. The lawsuit was filed naming Century Packing Corp. as the plaintiff. ...
Posted in Trade Lawyers Blog, Anti-Corruption - Foreign Corrupt Practices Act/Corruption of Foreign Public Officials, Shipping & Transport | No Comments
April 20, 2008By: Susan Kohn Ross
There are currently three international anti-trust investigations pending involving the U.S. Dept. of Justice. Information about the first was made public when several international airlines settled price fixing claim in the...
Posted in Trade Lawyers Blog, Anti-Corruption - Foreign Corrupt Practices Act/Corruption of Foreign Public Officials, Shipping & Transport | No Comments
December 01, 2007By: Susan Kohn Ross
It takes two to tango, but three to make a crowd and a crowd it has now become. First, it was British Airways PLC and Korean Air Lines Co., Ltd., which each agreed to pay $300 million in criminal fines as the result of pleading...
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
October 13, 2007By: Susan Kohn Ross
Law enforcement authorities in the U.S., EU, Switzerland and Canada are apparently coordinating their efforts, at least as it comes to execution of search warrants as the air freight price fixing investigation continues. The...
Posted in Trade Lawyers Blog, Anti-Corruption - Foreign Corrupt Practices Act/Corruption of Foreign Public Officials, Africa, Australia / New Zealand, Canada, China, European Economic Community, India, South Korea, Thailand | No Comments
October 01, 2007By: Susan Kohn Ross
From American Shipper's September 21, 2007 On-Line Edition
A story coming out of India this week perfectly encapsulated the two major hurdles the South Asian nation’s fragile but explosively growing...
Posted in Anti-Bribery/Anti-Money Laundering, Anti-Corruption - Foreign Corrupt Practices Act/Corruption of Foreign Public Officials, India, USA, Global Compliance & Risk Management, Trade Remedies | No Comments