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The Export-Import Bank of the United States is among the agencies opting for a more permissive approach to generative AI tools, providing employees the same kind of access the independent agency has for access to the internet, according to its top IT official. “We
But also when you’re dealing with the export of defense articles, you’ve got to deal with a whole other set of issues. Export control laws. You really got under the Arms Export Control Act. export control laws and approvals from the State Department. So a lot of pressure on that side. Great question Tom.
Before we dive into the export controls outlook, here is an overview of the current state of politics in Canada, which includes a discussion of the legislative powers that remain while Canadian Parliament is prorogued until March 24, 2025. This article focuses on Canada’s trade remedies regime.
Department of State to order the Export-Import Bank to stop helping fund projects they said are contributing to climate change. Environmental and animal rights groups on Wednesday asked the U.S.
In keeping with tradition, we are pleased to invite you to our annual Global Year-End Review of Import/Export & Trade Compliance Developments Conference. The post 2024 Global Year-End Review of Import/Export & Trade Compliance Developments Conference appeared first on Import and Trade Remedies Blog.
In keeping with tradition, we are pleased to invite you to our annual Global Year-End Review of Import/Export & Trade Compliance Developments Conference. The post SAVE THE DATE: Global Year-End Review of Import/Export & Trade Compliance Developments Conference appeared first on Import and Trade Remedies Blog.
In keeping with tradition, we are pleased to invite you to our annual Global Year-End Review of Import/Export & Trade Compliance Developments Conference to be held between December 4-7. Visit our events page for more information and to register.
For background, a study highlighted that over EUR 200 billion (EUR 72 billion in imports and EUR 148 billion in exports) in 2021 benefited from EU inward and outward processing operations. The post Storage and inward processing dilemma when EU anti-dumping measures are in place appeared first on Import and Trade Remedies Blog.
They worked very hard to ensure the export documentation for all the products was correct including the stuffing in the crate and the crate itself. All products were correctly classified through the customs HS classification system for export. All went well until the shipment arrived at the airport. The risk is high.
sanctions, export controls, and other national security laws. This is the second enforcement-related release issued jointly by these three agencies, which, in March 2023, published a Tri-Seal Compliance Note on Cracking Down on Third-Party Intermediaries Used to Evade Russia-Related Sanctions and Export Controls. In addition to U.S.
On April 22, 2024, the Ministry of Economy published in the Federal Official Gazette an amendment to the Tariff Schedule of the General Import and Export Duties Law (“TIGIE” for its acronym in Spanish) increasing the duty rate applicable to 544 tariff items of the TIGIE.
The Customs (Preferential Trade Arrangements: Error in Evidence of Origin) Regulations 2024 (the “ Regulations ”), which introduce into UK law the obligation for exporters to notify their customers if they discover any material error in a Certificate of Origin they have issued, have come into force on 13 March 2024.
The lab did not correctly classify export-controlled items with these categories either. Proper classification of both sensitive and high-risk property is important to ensure that only authorized individuals have access to it. Export-control requirements regulate the way technologies are transmitted or transported to foreign countries.
On 12 June 2024, the European Commission proposed provisional countervailing duties for imports into the European Union (“ EU “) of new battery electric vehicles designed for the transport of persons (“ EVs “) originating from the People’s Republic of China.
As of 1 January 2024, Switzerland will abolish its industrial tariffs on the import of industrial goods. Consumers should also benefit from the measure as import duties are still currently levied on various consumer goods such as cars, bicycles, personal care products, household appliances and clothing.
Department of Commerce’s Bureau of Industry and Security) where he will share his insights on what to expect in the year ahead for export enforcement. Axelrod currently serves as the Assistant Secretary for Export Enforcement at the U.S. national security by enforcing the country’s export control laws. Register here Questions?
Trade and Development Agency Securities and Exchange Commission Export-Import Bank of the U.S. Agency for International Development Equal Employment Opportunity Commission U.S. The plans come as several other deadlines are approaching under the AI memo. 1 deadline.
On March 4, 2025, the Korea Trade Commission (KTC) announced the launch of the anti-dumping (AD) investigation into hot-rolled steel plates imported from Japan and China. With protectionism on the rise in various countries and South Korea’s exports also struggling to grow, the unprecedented AD investigation against Japan is progressing.
trade actions that have or may impose new or increased tariffs on certain imports of Chinese merchandise and solar products. Section 201 On May 16, 2024, the Biden Administration announced changes to safeguard duties under Section 201 currently in effect on certain solar product imports from numerous countries.
58/2016/ND-CP and its amendments related to cyber information security, including the export/import of civil encryption products (referred to as the “Draft Decree”). Business License and Export/Import Permit: The Draft Decree maintains the existing structure for listing products subject to Business License and Export/Import Permit.
And you point to something important for contractors and that is the crucial person may not be a senior executive of the company. This interim final rule is near and dear to my heart as someone who’s tracked export controls, and specifically, more recently, the AUKUS Trilateral Security Partnership very closely. Tom Temin: Right.
Customs CARM After being postponed from its May 13, 2024, CARM Release 3 is scheduled for 3:00 AM EST on October 21, 2024, at which point it becomes the official system of record for imports into Canada. Importers (non-CSA) can expect their first Statement of Account (SOA) to be issued on October 25, which will be due on October 31.
The Control of Items in Relation to the Proliferation of Weapons of Mass Destruction Committee of Thailand agreed to enforce the licensing requirement for the export and re-export of dual-use items. The post Thailand: Thailand plans to launch dual-use items licensing scheme appeared first on Import and Trade Remedies Blog.
A New York state court has issued a temporary restraining order over some $2 billion in arbitral awards still owed by the Republic of the Congo to Commissions Import-Export SA following a decades-old feud over unpaid public works contracts, citing a request from a lender.
The company is under Justice Department investigations for defective pricing, foreign bribery and violations of the Arms Export Control Act. government acquires it for purposes of exporting. Not some fly-by-night, but rather the legacy contractor Raytheon. My next guest says these problems aren’t isolated to Raytheon.
Export and import of certain hazardous wastes. Compliance with the German Supply Chain Act is enforced by the Federal Office for Economic Affairs and Export Control (BAFA). . Production and use of chemicals under the Persistent Organic Pollutants Convention (POP or Stockholm-Convention) . Fines of up to €8 million .
Specifically, these are our Mid-Year Trade sessions that are part of the wider Annual Compliance Conference: SANCTIONS AND EXPORT CONTROLS Trade policy response to geopolitical disruption – China and beyond Tuesday 7 May, 10:00 – 11:00 am EDT Legal policy response of the US, EU and UK and their trading relations between the West and China US, EU and (..)
Background By way of background, Uniper and Metha entered into a series of long-term gas supply contracts with the Russian state-owned company Gazprom Export (“Gazprom”). However, while not determinative, the above reasoning still serves as important guidance with regard to the English judiciary’s view on Article 248 of the RAPC.
Fact checked by Eddie Regan, BiP Solutions Principal Procurement Consultant Brexit has dramatically changed the UK’s import and export-dynamic. Pre-Brexit trade predictions estimated a 15% decline in UK imports and exports. Typically, the UK imports more than it exports.
On 5 January 2024, the Ministry of Commerce of China (“MOFCOM”) initiated an antidumping investigation of brandy imported from the European Union (“EU”). Immediate next steps and timeline EU manufacturers and/or exporters interested in participating in the investigation, must register with MOFCOM by 25 January 2024.
The collaboration was born after these financial intelligence units identified similar tactics being deployed in order to evade sanctions and export control restrictions in each of their respective jurisdictions. These sanctions also extend to dual-use goods, which are goods that have both military and civilian functionalities.
In 2023, the EU applied anti-dumping or anti-subsidy duties (together “AD/AS duties”) on imports of 141 products from 20 countries. The EU regularly extends these duties to imports of these products from other countries to counter circumvention. Option (2) conflates both concepts, which are legally separate.
When you’re running a race, sometimes it’s important to simply run faster than your competitor, so that’s our innovation prioritization,” Fick said. “We I do come back to our greatest source of strength being maintaining our reputation.”
This solution comprises the following steps: Import the raw transportation dataset in SageMaker Canvas using Amazon S3: Road Traffic Accidents dataset. Run exploratory data analysis on the imported dataset using SageMaker Canvas. Screenshot of the SageMaker Canvas tabular dataset dialog box for import configuration.
This eliminates the need to export data, develop models using separate tools, and then re-import the model back into your data warehouse. Seamless integration : Amazon Redshift ML provides a seamless interface to build and deploy ML models, leveraging the power of Amazon SageMaker AI in the background.
Companies importing goods into the EU should be aware of a recent uptick in investigations into alleged circumvention of EU anti-dumping and/or anti-subsidy duties, and, in particular, the implications of such investigations under customs law. Such a finding has far-reaching consequences.
The latest government figures state that in the four quarters to the end of Q4 2022: the total UK exports to Australia amounted to £10.6 billion and the total UK imports from Australia amounted to £4.4 the total UK exports to New Zealand amounted to £1.5
Business Impact Canadian’s alignment of its foreign trade policy with the US and the EU on Chinese EVs may create risk for Canadian businesses exporting to, or doing business in, China. goods in response to Section 232 tariffs imposed by the United States on Canadian steel and aluminium.
The resolution became effective on 15 October 2024; while Annex 24 provisions will become effective on 14 November 2024; and amendments to legal forms related to import operations by Courier and Parcel delivery companies using the simplified procedure for dispatch of goods will enter into force on 1 January 2025.
On July 4, 2024, the Canada Border Services Agency (CBSA) announced its compliance priorities for commercial imports and it updated its 2024 trade verification priorities. Dairy products are supply-managed in Canada and are subject to import controls. to determine whether importers are properly classifying gloves. up to 300%).
We invite you to join us to gain practical insights and analysis on significant developments across: antitrust and competition export controls, sanctions and foreign investment customs and FTAs anti-bribery, corruption and economic crime ESG, supply chain and product compliance View the detailed agenda for all sessions during the conference.
The EU has held political talks on a law that will ban the sale on the EU market of products made with forced labour, as well as the export of such products from the EU. The restrictions will cover all types of goods, whether manufactured in or imported into the EU, which are wholly or partially made using forced (including child) labour.
The proposed Rules are intended to formalise the process for reporting transfer pricing adjustments impacting customs values declared to SARS at the time of importation. supporting documents) from the exporter. supporting documents) from the exporter. supporting documents) from the exporter.
During Wednesday’s online training entitled “Doing More With Less: Delivering Services Efficiently,” GovLoop heard from Howard Spira, Senior Vice President and Chief Information Officer for Information Management and Technology at the Export-Import Bank of the United States, and from Willie Hicks, Public Sector Chief Technologist at Dynatrace.
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