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  • Article

    Whistleblower Receives $210,000 In Customs Fraud Settlement

    The U.S. District Court of the Southern District of New York announced earlier this month that an award of $210,000 would be awarded to a whistleblower as a result of a $1 million settlement of a civil fraud lawsuit.
    United StatesCriminal Law
    Barnes, Richardson & Colburn
    Barnes, Richardson & Colburn
  • Article

    CBP Issues Flurry Of Forced Labor Guidance

    The U.S. Customs and Border Protection ("CBP") recently published a headquarters ruling on forced labor that led to a resounding development for CBP forced labor submissions.
    United StatesEmployment and HR
    Barnes, Richardson & Colburn
    Barnes, Richardson & Colburn
  • Article

    U.S. Announces Additional Russian Sanctions, Controls, And Tariffs

    The stated goal of these actions is to "hold Russia accountable" for its invasion of Ukraine. Importantly, these actions are taken in conjunction with U.S. G7 allies and partners.
    United StatesInternational Law
    Barnes, Richardson & Colburn
    Barnes, Richardson & Colburn
  • Article

    Proposed Modification AD/CVD Regulations

    On May 9, 2023 the U.S. Department of Commerce ("Commerce") published a notice in the Federal Register proposing amendments to the antidumping and countervailing duty regulations to "enhance...
    United StatesInternational Law
    Barnes, Richardson & Colburn
    Barnes, Richardson & Colburn
  • Article

    Customs Publishes Guidance For Navigating Forced Labor Compliance

    Forced labor provisions are also becoming standard language in free trade agreements between major U.S. trading partners, notably the US-Mexico-Canada Agreement.
    United StatesInternational Law
    Barnes, Richardson & Colburn
    Barnes, Richardson & Colburn
  • Article

    Forced And Child Labor Developments In Canada

    Canada's Bill S-211, "Fighting Against Forced Labor and Child Labor in Supply Chains Act," is making its way through the legislative process and seems likely to become law soon.
    CanadaEmployment and HR
    Barnes, Richardson & Colburn
    Barnes, Richardson & Colburn
  • Article

    Group Expands On Details Of Forced Labor In China

    The Helena Kennedy Centre for International Justice at Sheffield Hallam University has been at the forefront of reporting on the use of forced labor in China. As more countries have started...
    GlobalInternational Law
    Barnes, Richardson & Colburn
    Barnes, Richardson & Colburn
  • Article

    U.S. Customs & Border Protection's ("CBP") Forced Labor Expo In A Few Words

    CBP's first Forced Labor Expo took place in Washington D.C. from March 14-15, 2023. CBP's Acting Commissioner, Troy A. Miller, made clear that forced labor is a top 10 priority trade issue for CBP enforcement.
    United StatesInternational Law
    Barnes, Richardson & Colburn
    Barnes, Richardson & Colburn
  • Article

    Whatever You Import, This Five-minute Read Provides Substantial Risk Mitigation

    A well-meaning packer earning close to minimum wage abroad is bracing your merchandise in a shipping container with wood that he is cutting to length.
    United StatesInternational Law
    Barnes, Richardson & Colburn
    Barnes, Richardson & Colburn
  • Article

    U.S. Side Of The U.S.-Taiwan Initiative On 21st Century Trade

    On March 16, 2023, the USTR released summaries of texts proposed by the U.S. side during the first negotiating round of the U.S.-Taiwan Initiative on 21st Century Trade, which was held in Taipei, Taiwan from January 14-17, 2023.
    United StatesInternational Law
    Barnes, Richardson & Colburn
    Barnes, Richardson & Colburn
  • Article

    Mexico Stands In Solidarity With Canada And The United States In The Fight Against Forced Labor In Supply Chains

    In recent years, the United States has devoted more resources to enforcing their main forced labor law, 19 U.S.C. Section 1307.
    United StatesInternational Law
    Barnes, Richardson & Colburn
    Barnes, Richardson & Colburn
  • Article

    The Strange Story Of Origin Marking

    Country of origin marking is an interesting phenomenon. Unlike most countries in the world, the United States has strict requirements that essentially every imported product be marked with its country of origin.
    United StatesMedia, Telecoms, IT, Entertainment
    Barnes, Richardson & Colburn
    Barnes, Richardson & Colburn
  • Article

    U.S. – Japan Critical Mineral Agreement

    The sourcing of critical minerals has been a topic of focus for the automotive and associated industries recently, especially pertaining to the minerals used in the production of batteries for electric vehicles (EV)...
    GlobalInternational Law
    Barnes, Richardson & Colburn
    Barnes, Richardson & Colburn
  • Article

    Seagate's $300 Million Export And Foreign Direct Products Rule Violation

    The ballad of export violations continues. The Department of Commerce's Bureau of Industry and Security (BIS) imposed a $300 million civil penalty against Seagate US and Seagate Singapore...
    United StatesInternational Law
    Barnes, Richardson & Colburn
    Barnes, Richardson & Colburn
  • Article

    The CHIPS Act And A Long-term Vision For America's Technological Leadership

    First, she indicated that the United States would have at least two large scale clusters of chip production, including suppliers and R&D facilities.
    United StatesInternational Law
    Barnes, Richardson & Colburn
    Barnes, Richardson & Colburn
  • Article

    Aluminum* Has Its Day In The (Compliance) Sun

    Back in 2018 when the Section 232 duties were introduced, the primary focus of attention seemed to be on steel.
    United StatesInternational Law
    Barnes, Richardson & Colburn
    Barnes, Richardson & Colburn
  • Article

    Don't Be An Export Violation Statistic

    As the end of Q1 of 2023 draws near, we review current Department of Commerce's Bureau of Industry and Security's (BIS) enforcement trends.
    United StatesInternational Law
    Barnes, Richardson & Colburn
    Barnes, Richardson & Colburn
  • Article

    Living In Interesting Times For Global Sourcing

    I recently learned that the alleged Chinese curse "may you live in interesting times" is not, in fact, Chinese at all.
    United StatesInternational Law
    Barnes, Richardson & Colburn
    Barnes, Richardson & Colburn
  • Article

    U.S. Moves To Further Restrict Exports To Russia, Belarus And Diverting Countries

    Last week, U.S. Department of Commerce's Bureau of Industry and Security moved to further restrict exports to Russia and diverting countries, and in a first, BIS, OFAC, and the DOJ collectively gave warning to …
    United StatesInternational Law
    Barnes, Richardson & Colburn
    Barnes, Richardson & Colburn
  • Article

    Petition Summary: Acrylonitrile-Butadiene Rubber From France, Mexico, And South Korea

    On June 30, 2021, Zeon Chemicals L.P. and Zeon GP, LLC ("Petitioners"), filed a petition for the imposition of antidumping duties on imports of non-latex, non-hydrogenated acrylonitrile-butadiene...
    GlobalInternational Law
    Husch Blackwell LLP
    Husch Blackwell LLP

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