International Trade Attorney
It’s my long-held position that technology controls present the most challenging export compliance challenge. Last month’s consent agreement between the Directorate of Defense Trade Controls and Honeywell International illustrates my point quite well. As we’ll discuss, Honeywell fell into three of … Read More...
President Biden recently issued Executive Order 14032. This new EO expands previous restrictions that prohibit U.S. persons from investing in publicly traded shares of designated Chinese companies. Watch the video as George W. Thompson, International Trade Attorney, discusses the … Read More...
SAP, a German multinational software corporation with a significant U.S. presence, recently settled allegations that it violated OFAC and BIS regulations concerning exports of software, upgrades and patches from the United States to Iran and Iranian companies. The settlement amounts totalled … Read More...
A US district court has granted a preliminary injunction halting enforcement of the Department of Defense’s designation of Xiaomi Corporation as a Communist Chinese military company. Watch the video as George W Thompson, International Trade Attorney, discusses the reasons for the court’s decision … Read More...
Watch as international trade attorney George W. Thompson discusses the likely impacts on American international trade policies under the Biden administration. Thompson & Associates, PLLC provides representation in all aspects of customs laws and regulations, specializing in export and … Read More...
Has it really been five years since we discussed the Federal Trade Commission’s enforcement action against Chemence, Inc. for improper Made in USA claims? Yes, five years and a few days, in fact, and the sad saga is finally over: Chemence and the FTC have resolved the case, with the details set … Read More...
Is it possible to believe that coal can show up in your stocking, even if you don’t believe in Santa Claus? Maybe not, but Semiconductor Manufacturing International Corporation just received another lump, on top of those from earlier in the year. It has joined the by now not-so-exclusive club called … Read More...
Customs and Border Protection Applies Acetris Health in a New Ruling Customs and Border Protection has issued its first “Trade Agreements Act” origin ruling letter since the Federal Circuit’s Acetris Health decision earlier this year. The ruling is noteworthy because it sets what I expect will be … Read More...
DATE HELD: Thursday, February 15, 2018 The Foreign Corrupt Practices Act imposes criminal liability on United States companies for bribery of foreign officials. This webinar discussed the types … [Read More...]
DATE HELD: November 16, 2017 Customs Section 592 Penalties: Who, What, When, Why and How, reviewed the circumstances under which Customs and Border Protection can impose penalties against importers … [Read More...]