Contributing Lawyers

Canada

Cyndee Todgham Cherniak
Michael Flavell
Geoff Kubrick

United States

Susan Kohn Ross

India

China

Thailand

Apisith John Southam

Korea

UK Compliance Verification Manual - Helpful to Those Who Do Not Have Similar Published Guidance

In July 2008, the U.K. Export Control Organisation updated its Guidance on Compliance Visits.  This is a useful document for Canadian export controls compliance officers and specialists because the Export and Import Controls...

China May Face Another WTO Case For Big Car Tax

China Environmental Law Blog has posted an article entitled "Big Cars Face Big Tax: Fat Cats Unfazed";

China has announced a higher tax on large cars.  China said yesterday it would raise taxes on large passenger vehicles...

UK Decision on Appropriate Forum Raises Questions

Andrew Wigston, a solicitor at Finers Stephens Innocent LLP has written a good article that may be found in the London Times online  - business.timesonline.co.uk/tol/business/law/article4513580.ece

I am reproducing...

New Twist to WTO Aircraft Subsidies Cases

Canada's Financial Post (part of the National Post newspaper) is reporting today that "The United States is ready to clash with the British government over the $300-million U. S. aid program for Bombardier Inc.'s Short aircraft...

Are you goods subject to dumping duties?

If you are wondering whether goods coming to the U.S. are subject to antidumping duties, there is information available from the U.S. government which will help. See...

Exporter Caught - Just How Smart Was He?

Donald Hatch entered into a plea agreement for export violations involving night vision equipment. Why question his intelligence? Well, first the company's website os reported to state that all shipments are made as gifts and are...

Lack of Records Leads to Large Judgment

Purely Juice is a pomegranate juice manufacturer based in California. It was ordered to pay a $1.5 million judgment to a competitor for false and misleading claims. Claiming that its suppliers had given it faulty Certificates of...

Chemical inspections hold up containers in Canada

Canada Border Services Agency (CBSA) changed is a program in which it tested containers for fumigant and solvent levels before allowing officers to enter them for inspection purposes. The program was originally put in place two...

Creative export restrictions

As countries such as Belarus, Burma, China, Cuba, Egypt, Ethiopia, Iran, North Korea, Saudi Arabia, Syria, Tunisia, Turkmenistan, Uzbekistan and Vietnam continue their efforts to restrict Internet access to their citizens,...

China: Which Way Will She Go?

"China likely to increase textile tax rebates" is the headline screamed by China Daily on July 15, 2008. See www.chinadaily.com.cn/bizchina/2008-07/15/content_6848428.htm. China’s Ministry of Commerce (MOC) is quoted as...

Security Filing - 10 + 2 Update

Customs and Border Protection has released an updated draft of the ABI and AMS data sets for submission of the Importer Security Filing, commonly called 10 + 2. According to Customs' posting, these updates are the result of both...

Talk of Further Sanctions Against Iran

Bloomberg.com reports that U.K Prime Minister Gordon Brown and U.S. Secretary of States, Condoleza Rica are increasing the volume on talks of new economic and trade sanctions against Iran in response to the nuclear enrichment...

Mutual Recognition - C-TPAT and AEO Meet

U.S. Customs established the C-TPAT program right after the events of 9/11. Since then, the World Customs Organization has adopted the AEO program. American traders, exporters in particular, have been after the U.S. to find a way...

Portal Allows Reporting of Trade Fraud

Do you think one of your competitors is not complying with the U.S. import laws? If so, you will want to visit the Customs website and become familiar with e-Allegations which can be found...

China drug official given suspended death sentence - Reuters story

The following article appears on the Reuters website at www.reuters.com/article/latestCrisis/idUST34238. Reuters holds the copyright on this story but it is being republished here strictly for informational purposes....

Automated Export System Becomes Mandatory For Exports

On May 30, 2008, the Census Bureau issued a reminder to the trade that all export data must now be reported through the Automated Export System (AES). The final rule implementing mandatory AES filing was published in the Federal...