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Specialty Group: International Trade and Customs

 

 

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Member Articles


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 ...

ICE on the Rocks

By Susan Kohn Ross; Mitchell Silberberg & Knupp LLP (Los Angeles, California, USA) On Thursday, July 26th, Immigration and Customs Enforcement (ICE) issued a press release touting its arrest of the president of the ...

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