4T – Recent changes to the Mexican Customs Regulations
Have you heard about the Mexican “Fourth Transformation (4T)”? Well, this is how Mexican President Andres Manuel Lopez Obrador (AMLO) wants his term in office to be known as. He says, throughout the course of the history, Mexico has gone through 3 important episodes: 1. Independence, 2. Reform, 3. Revolution, and 4…: the 4T.
What is the Country of Origin?
Determining the country of origin of imported articles has become increasingly important in recent years. There has long been a requirement that imported articles be marked with the name of the country of origin. Country of origin also determines eligibility for special duties or free trade agreements.
NAFTA to USMCA – What Changed for the Automotive Sector?
The USMCA recently went into effect on July 1, 2020, which ended the twenty-six years reign of NAFTA. A major focus of the new agreement was to update the regulations relating to the automotive sector.
Small Business Enterprises, Universities & Export Controls; Focusing on the practical and operational aspects in order to win contracts
Last month, we presented a webinar on University Export Controls and received an overwhelming positive response on an area of compliance that is sometimes overlooked, especially when it comes to the collaboration between a school, the private sector, and the government.
Force Majeure and the Coronavirus [COVID-19]: Definitions Matter
The month of March has brought a deluge of cancellations of international conferences, travel and severely affected markets around the world, all due to the spread of “COVID-19” – the newest strain of the “Coronavirus” which was first discovered last December in Wuhan, China.
Supply Chain – Speed Kills: What is driving this, and where is the speed coming from?
“When can I get it?” Consumers have an insatiable appetite for speed. Just a few years ago, Dell made the news that you could get a customized laptop in just a few weeks. Now, Amazon sets the pace that you can get almost anything in 2 days, and some items much faster
Airbus SE Export Settlement Agreement: What can be learned from their mistakes?
I’m sure by now, you’ve read, or at least heard of, the Airbus SE multi-billion dollar settlement with U.S., French and UK authorities, for FCPA and Export violations—the largest penalty that I can recall in my 30+ years in international trade! Although, I’ve had extensive experience in anti-bribery and anti-corruption (ABAC) matters…
Emerging Technologies Rule-making is Upon Us!
On January 6, 2020, BIS published an interim final rule adding “software specially designed to automate the analysis of geospatial imagery” to the EAR and requiring a license to export and reexport such items to all countries, with the exception of Canada. This rule classifies “software specially designed to automate the analysis of geospatial imagery”
Current Status of the Chinese Trade War and the Section 301 Approval Process
One of the more interesting events in the trade arena with China recently occurred with the arrest and subsequent indictment of
Export Control Changes and Updates in 2018
This legislation had bipartisan sponsorship, was passed by both houses of Congress, and became law on Aug. 13, 2018. It establishes legal authority for U.S. export