President Trump’s first months in office have been busy, but, in the export control world, we have been grateful for a brief respite from the mind-bending, hundreds-of-pages-long, industry-changing rules that the US...more
Welcome to the February 2025 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
2/17/2025
/ Anti-Dumping Duty ,
Canada ,
China ,
Countervailing Duties ,
Customs and Border Protection ,
Imports ,
International Emergency Economic Powers Act (IEEPA) ,
Mexico ,
Notice of Proposed Rulemaking (NOPR) ,
Section 232 ,
Section 321 ,
Tariffs ,
Trade Policy ,
United States-Mexico-Canada Agreement (USMCA) ,
WTO
This inaugural issue of ArentFox Schiff’s publication on international mining, energy, and infrastructure disputes aims to provide insights and practical information to general counsels and senior executives of companies...more
Navigating the Complexities of Forced Labor Laws -
Last year, ArentFox Schiff’s (AFS) Forced Labor Enforcement Task Force published its first annual report to help multinational companies navigate the complexities of forced...more
On October 25, the International Centre for Settlement of Investment Disputes (ICSID) released its 2024 Annual Report, which highlights significant trends and statistics in ICSID’s cases during the fiscal year ending on June...more
12/20/2024
/ Annual Reports ,
Arbitration ,
Bilateral Investment Treaties ,
CAFTA-DR ,
Compliance ,
Dispute Resolution ,
Energy Charter Treaty ,
Enforcement ,
ICSID ,
Investment ,
Investors ,
NAFTA
Welcome to the November 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
11/19/2024
/ Aluminum Sales ,
Anti-Dumping Duty ,
Artificial Intelligence ,
Canada ,
China ,
Countervailing Duties ,
Court of International Trade ,
Customs ,
Department of Homeland Security (DHS) ,
Enforcement ,
Final Rules ,
Food and Drug Administration (FDA) ,
Forced Labor ,
Foreign Adversaries ,
Importers ,
Information Technology ,
International Trade Commission (ITC) ,
Investment ,
Mexico ,
Mexico Supreme Court of Justice ,
Pharmaceutical Industry ,
Semiconductors ,
Tariffs ,
Technology Sector ,
Trade Relations ,
U.S. Treasury ,
United States-Mexico-Canada Agreement (USMCA) ,
USTR ,
Uyghur Forced Labor Prevention Act (UFLPA)
The International Centre for Settlement of Investment Disputes (ICSID or the Centre) announced on August 8, that it had registered its 1,000th case under the ICSID Convention and the Additional Facility. While the Centre is...more
Welcome to the October 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
10/18/2024
/ Aluminum Sales ,
Automotive Industry ,
Bureau of Industry and Security (BIS) ,
China ,
Compliance ,
E-Commerce ,
Fashion Industry ,
Forced Labor ,
Foreign Trade Zones ,
Importers ,
Manufacturers ,
NAFTA ,
Proposed Rules ,
Retailers ,
Russia ,
Supply Chain ,
Technology Sector ,
Trade Act of 1974 ,
Trade Relations ,
U.S. Customs ,
United States-Mexico-Canada Agreement (USMCA) ,
USTR ,
Uyghur Forced Labor Prevention Act (UFLPA)
Welcome to the August 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
8/16/2024
/ CFIUS ,
Customs ,
DFARS ,
Duties ,
Federal Register ,
FIRRMA ,
Foreign Investment ,
Imports ,
Lithium Batteries ,
National Security ,
Notice of Proposed Rulemaking (NOPR) ,
Retail ,
Section 301 ,
Trade Relations ,
USTR ,
Uyghur Forced Labor Prevention Act (UFLPA) ,
Vietnam
Artificial intelligence (AI) is an emerging technology with the potential to effect profound changes in all areas of society, including dispute resolution. As the business world increasingly confronts applications of this...more
Mining companies operate in many countries where the risks related to the presence in the supply chain of forced and child labor tend to be high.
If these companies also carry on certain business activities in Canada...more
5/15/2024
/ Canada ,
Child Labor ,
Compliance ,
Deadlines ,
Due Diligence ,
Forced Labor ,
Mining ,
Penalties ,
Policies and Procedures ,
Reporting Requirements ,
Supply Chain
When negotiating a transaction or vendor agreement, or adopting website terms of service or privacy policies, the choices made in dispute resolution provisions can significantly impact outcomes and costs in the event of a...more
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)
Disputes in these sectors are likely to continue to grow as the global demand for metals and minerals rises to meet the climate change targets for a cleaner and more renewable energy system. Mexico is ranked at the very top...more
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)
During the G7 meeting in Japan on May 19, 2023, the US Department of Commerce’s Bureau of Industry and Security (BIS) published two new rules aimed at further restricting Russia’s ability to obtain items needed to support its...more
6/7/2023
/ Belarus ,
Bureau of Industry and Security (BIS) ,
Export Administration Regulations (EAR) ,
Export Controls ,
G7 ,
Office of Foreign Assets Control (OFAC) ,
Petroleum ,
Russia ,
SDN List ,
U.S. Commerce Department ,
Ukraine
On March 17, 2023, the Court of International Trade upheld the legality of Section 301 tariffs on Chinese origin products included on the Office of the US Trade Representative’s List 3 and List 4A, however the case will...more
On November 18, 2022, the European Commission announced the conclusion of negotiations between the European Union (EU) and the Republic of Angola on a Sustainable Investment Facilitation Agreement (SIFA)....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) 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
In 2021, trade secrets and non-competes continued to garner attention on the national stage. Non-competes were the focus of significant legislative activity at both the federal and local levels, while trade secrets lead to...more
With SEC claims on the rise and the recent Whistleblower amendments, FinTech businesses will be well-served by reviewing their compliance operations and consulting with counsel as needed to mitigate avoidable risk.
Is...more