Many e-commerce retailers are closely monitoring increasing bipartisan criticism of the Section 321 de minimis program. This program, which provides an exemption for goods valued at $800 or less destined to a single person on...more
10/7/2024
/ Biden Administration ,
China ,
Customs and Border Protection ,
Department of Homeland Security (DHS) ,
Disclosure Requirements ,
E-Commerce ,
Human Rights ,
Lame Duck Session ,
Legislative Agendas ,
Tariffs ,
Textiles ,
Trade Act of 1974 ,
Trade Expansion Act of 1962 ,
Uyghur Forced Labor Prevention Act (UFLPA)
Welcome to the September 2024 issue of “As the (Customs and Trade) World Turns,” our monthly newsletter where we compile essential updates from the customs and trade world over the past month. We bring you the most recent and...more
9/17/2024
/ Aluminum Sales ,
Anti-Subsidies ,
Canada ,
Child Labor ,
China ,
Countervailing Duties ,
Customs and Border Protection ,
Department of Labor (DOL) ,
ECCNs ,
Electric Vehicles ,
Enforcement ,
Export Controls ,
False Claims Act (FCA) ,
Forced Labor ,
Fraud ,
Imports ,
ITAR ,
Manufacturers ,
Popular ,
Risk Mitigation ,
Section 301 ,
Solar Panels ,
Steel Industry ,
Surtax ,
Tariffs ,
United States-Mexico-Canada Agreement (USMCA) ,
US Trade Policies ,
USTR ,
Uyghur Forced Labor Prevention Act (UFLPA) ,
Whistleblowers
Since the inception of the Uyghur Forced Labor Prevention Act (UFLPA), importers globally have started to become acutely aware of potential forced labor risks hidden beneath intricate supply chains....more
7/25/2024
/ China ,
Corporate Counsel ,
Court of International Trade ,
Customs and Border Protection ,
Department of Homeland Security (DHS) ,
Enforcement ,
Forced Labor ,
Goods or Services ,
Importers ,
Manufacturers ,
NGOs ,
Popular ,
Supply Chain ,
Uyghur Forced Labor Prevention Act (UFLPA) ,
Withhold Release Orders (WROs)
Welcome to the July 2024 issue of “As the (Customs and Trade) World Turns,” our monthly newsletter where we compile essential updates from the customs and trade world over the past month. We bring you the most recent and...more
7/16/2024
/ Aluminum Sales ,
Chevron Deference ,
Chevron v NRDC ,
Customs and Border Protection ,
Economic Sanctions ,
Enforcement ,
Export Controls ,
Forced Labor ,
Foreign Investment ,
Imports ,
International Trade Commission (ITC) ,
Loper Bright Enterprises v Raimondo ,
Mexico ,
Proposed Rules ,
Russia ,
SCOTUS ,
Steel Industry ,
U.S. Treasury
Welcome to the June 2024 issue of “As the (Customs and Trade) World Turns,” our monthly newsletter where we compile essential updates from the customs and trade world over the past month. We bring you the most recent and...more
6/18/2024
/ Anti-Dumping Duty ,
Automotive Industry ,
CFIUS ,
Countervailing Duties ,
Customs and Border Protection ,
De Minimis Claims ,
Department of Homeland Security (DHS) ,
Enforcement ,
Forced Labor ,
Globally Harmonized System ,
Supply Chain ,
U.S. Commerce Department ,
United States-Mexico-Canada Agreement (USMCA) ,
USTR ,
Uyghur Forced Labor Prevention Act (UFLPA)
In an unprecedented, but anticipated, move last Friday, the US Department of Homeland Security (DHS) expanded the Uyghur Forced Labor Prevention Act (UFLPA) Entity List with the addition of 26 new Chinese textile companies in...more
Welcome to the May 2024 issue of “As the (Customs and Trade) World Turns,” our monthly newsletter where we compile essential updates from the customs and trade world over the past month. We bring you the most recent and...more
5/21/2024
/ Anti-Dumping Duty ,
CFIUS ,
Countervailing Duties ,
Customs ,
Customs and Border Protection ,
Enforcement ,
Human Rights ,
New Regulations ,
Notice of Proposed Rulemaking (NOPR) ,
Trade Secrets ,
U.S. Commerce Department ,
USTR ,
Uyghur Forced Labor Prevention Act (UFLPA)
Welcome to the April 2024 issue of “As the (Customs and Trade) World Turns,” our monthly newsletter where we compile essential updates from the customs and trade world over the past month. We bring you the most recent and...more
4/12/2024
/ Anti-Dumping Duty ,
Child Labor ,
Clinical Trials ,
Countervailing Duties ,
Customs ,
Customs and Border Protection ,
Department of Homeland Security (DHS) ,
Department of Labor (DOL) ,
Due Process ,
Final Rules ,
Forced Labor ,
Ford Motor ,
Human Rights ,
Imports ,
NGOs ,
Settlement ,
Supply Chain ,
Textiles ,
Trade Relations ,
Transparency ,
US Enforce and Protect Act (EAPA) ,
Uyghur Forced Labor Prevention Act (UFLPA) ,
Valuation
Welcome to the first issue of “As the (Customs and Trade) World Turns,” our new monthly newsletter where we compile essential updates from the customs and trade world over the past month. We bring you the most recent and...more
3/19/2024
/ Anti-Dumping Duty ,
Biden Administration ,
China ,
Connected Cars ,
Countervailing Duties ,
Customs and Border Protection ,
De Minimis Claims ,
Electric Vehicles ,
Enforcement Actions ,
Forced Labor ,
Imports ,
International Trade ,
Investigations ,
Manufacturers ,
Mexico ,
Solar Panels ,
Supply Chain ,
Technology Sector ,
U.S. Commerce Department ,
Uyghur Forced Labor Prevention Act (UFLPA)
In the last few years, changes to the United States enforcement stance on the forced labor import ban authorized by 19 U.S.C. § 1307 and passage of the Uyghur Forced Labor Prevention Act (UFLPA) have fundamentally changed the...more
3/7/2024
/ CAATSA ,
Child Labor ,
Corporate Counsel ,
Corporate Social Responsibility ,
Customs and Border Protection ,
Department of Defense (DOD) ,
Department of Labor (DOL) ,
Due Diligence ,
Economic Sanctions ,
Enforcement ,
Forced Labor ,
Human Rights ,
Human Trafficking ,
Imports ,
Multinationals ,
Office of Foreign Assets Control (OFAC) ,
Proposed Legislation ,
Regulatory Oversight ,
Retaliation ,
Supply Chain ,
Trade Bans ,
Trade Retaliation ,
Uyghur Forced Labor Prevention Act (UFLPA) ,
Withhold Release Orders (WROs)
Recent government actions illustrate that US-China trade relations will continue to be a focus as the United States enters an election year. We’ll continue to monitor developments regarding Section 301 tariffs — will they...more
Recent measures demonstrate that the United States has maintained its commitment to enforcing the Uyghur Forced Labor Prevention Act (UFLPA).
Specifically, the Forced Labor Enforcement Task Force (FLETF) recently added...more
12/19/2023
/ Congressional Oversight ,
Customs and Border Protection ,
Department of Homeland Security (DHS) ,
Enforcement ,
EU ,
Forced Labor ,
NGOs ,
Popular ,
SDN List ,
Solar Energy ,
Supply Chain ,
Uyghur Forced Labor Prevention Act (UFLPA)
Several recent US governmental regulatory actions intended to combat forced labor serve as a reminder to government contractors and importers of their need to conduct appropriate “know your supplier” due diligence to identify...more
8/9/2023
/ Certifications ,
Code of Conduct ,
Customs and Border Protection ,
Department of Defense (DOD) ,
Department of Homeland Security (DHS) ,
DFARS ,
Due Diligence ,
Exports ,
Federal Contractors ,
Forced Labor ,
Importers ,
Interim Rule ,
NDAA ,
NGOs ,
Remediation ,
Supply Chain ,
Uyghur Forced Labor Prevention Act (UFLPA)
The Act aims to hold fashion retail sellers and manufacturers accountable for their social and environmental impacts through broad supply chain due diligence and public reporting requirements. The fashion industry recognizes...more
In 2020, leaders of Canada, the United States, and Mexico signed the United States Mexico Canada Agreement (USMCA) which, for the first time in a US free trade agreement, includes a ban on imports of products produced using...more
CBP Tech Expo Confirms No Existing “Silver Bullet” Technology and CBP Dashboard Reveals Every Industry Is Subject To Forced Labor Detentions -
On March 14-15, 2023, at US Customs and Border Protection’s (CBP) Forced Labor...more
US Customs and Border Protection (CBP) recently implemented mandatory forced labor requirements to participate in the Customs Trade Partnership Against Terrorism (CTPAT) and CTPAT Trade Compliance programs.
The previously...more
11/23/2022
/ Code of Conduct ,
Compliance ,
Customs and Border Protection ,
Due Diligence ,
Forced Labor ,
NAM ,
Penalties ,
Supply Chain ,
US Trade Policies ,
Uyghur Forced Labor Prevention Act (UFLPA) ,
Withhold Release Orders (WROs)
On October 18, 2022, US Customs and Border Protection (CBP) published the long anticipated final rule for the modernization of Customs broker regulations under 19 CFR part 111.
The rule will go into effect on December 19,...more
The US and EU have ramped up their enforcement initiatives to eliminate forced labor in supply chains. Importers, particularly in the fashion, electronics, solar, and automotive industries, should review the updated DOL List...more
10/13/2022
/ Automotive Industry ,
Child Labor ,
Customs and Border Protection ,
Department of Labor (DOL) ,
Electronics ,
Enforcement ,
EU ,
Fashion Industry ,
Forced Labor ,
Labor Regulations ,
Solar Panels ,
Uyghur Forced Labor Prevention Act (UFLPA)
US Customs and Border Protection (CBP) UFLPA Operational Guidance for Importers (CBP Guidance) was published on June 13, 2022 to assist importers in preparing for the UFLPA rebuttable presumption that goes into effect on June...more
US Customs and Border Protection (CBP) has issued some guidance relating to its enforcement of the Uyghur Forced Labor Prevention Act (UFLPA) prior to June 21, 2022, the effective date of the rebuttable presumption.
US...more
On January 24, 2022, The US Department of Homeland Security (DHS), on behalf of the Forced Labor Task Force (Task Force), published a Federal Register Notice to request public comments regarding the implementation of the...more
US importers should participate in the Task Force's comment and hearing process to flag due diligence challenges and formulate the strategy to enforce the import prohibitions.
What to Know -
Effective June 21, 2022, 180...more
1/6/2022
/ China ,
Customs and Border Protection ,
Detention ,
Enforcement ,
Export Administration Regulations (EAR) ,
Forced Labor ,
Human Rights ,
Importers ,
Office of Foreign Assets Control (OFAC) ,
Tariff Act of 1930 ,
Uyghur Forced Labor Prevention Act (UFLPA)
In this installment of the Five Questions, Five Answers podcast, Director of North American Manufacturing Birgit Matthiesen, Partner Angela Santos, and Associate Christine Hintze discuss the impact of US Customs' crackdown on...more
Brands Must Ensure Forced Labor is Not Used and Environmental Claims are Accurate -
In response to consumer demand, the fashion industry has embraced Environmental, Social, Governance (ESG) sourcing, including...more
11/5/2021
/ Child Labor ,
Corporate Social Responsibility ,
Customs and Border Protection ,
Environmental Social & Governance (ESG) ,
Fashion Branding ,
Fashion Industry ,
Federal Trade Commission (FTC) ,
Forced Labor ,
Goods or Services ,
Green Guides ,
Human Rights ,
Human Trafficking ,
Imports ,
Product Labels ,
Risk Mitigation ,
Slavery ,
Supply Chain ,
Sustainable Business Practices