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Specialty Group: International Trade and Customs

 

 

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Do Your Employees Have the Proper Legal Training When It Comes to Government Investigations or Inquiries?

Author: Susan Kohn Ross; Mitchell Silberberg & Knupp LLP (Los Angeles, California, USA) There is a general understanding that the Fifth Amendment to the U.S. Constitution gives a person the right not to incriminate him- ...

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 ...

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