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Specialty Group: International Trade and Customs

 

 

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MAP-21 – The Next New Trap?

Contact: By Susan Kohn Ross; Mitchell Silberberg & Knupp LLP (Los Angeles, California, USA)For years, companies and service providers have arranged transportation and not given a second thought to the relevant regul ...

New Offenses Related to Trade Descriptions in Hong Kong - Future Enforcement Directions

The Trade Descriptions (Unfair Trade Practices) (Amendment) Ordinance (the “Amendment Ordinance”) will come into force in around mid-2013. Key changes of the Amendment Ordinance include widening of the definition of ...

DOJ/SEC Guide to Foreign Corrupt Practice Act – Part 1

Contact: Mitchell Silberberg & Knupp LLP (Los Angeles, California, USA);  Susan Kohn Ross On November 14, 2012, the Criminal Division of the Department of Justice (DOJ) and the Enforcement Division of the Secu ...

New Law Extends Iran Sanctions to Foreign Subsidiaries

Contact: Jahna M. Hartwig; Williams Mullen (North Carolina & Virginia, USA) On October 9, 2012, the President signed an Executive Order 1 to Implement the Iran Threat Reduction and Syria Human Rights Act of 2012.2 Secti ...

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