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 … [Read more...]
Preliminary Injunction Halts Xiaomi’s Designation as a Communist Chinese Military Company
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 … [Read more...]
International Trade Policy Under the Biden Administration: What to Expect
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 … [Read more...]
More Made in USA Malarkey: FTC Issues Consent Order
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 … [Read more...]
SMIC’s Holiday Surprise: Addition to Entity List
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 … [Read more...]
Customs and Border Protection Applies Acetris Health in a New Ruling
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 … [Read more...]
Commerce Department Seeks Public Comment on Public Health Industrial Base
In light of the personal protective equipment shortages arising due to the Covid-19 virus response, it’s no surprise that the U.S. government is evaluating the adequacy of the domestic medical supply industry … [Read more...]
More Apparent OFAC Violations Involving Foreign Subsidiary Companies
Parenting can be such a chore. Minding wayward little ones, cleaning up after them, and getting hit with six-figure Treasury Department penalties for their misbehavior can offset the joy of beholding the … [Read more...]
CBP Extends Deadline for New Hong Kong Marking Requirement
Importers of goods from Hong Kong can breathe a temporary sigh of relief. Customs and Border Protection has extended the deadline on which their goods must be marked as having Chinese origin. Under the … [Read more...]
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