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ARTICLE · 05 NOVEMBER 2024

International Compliance Digest – October 2024

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October was a robust month for compliance with agency actions and guidance concerning anti-boycott, forced labor, section 301 exclusions, outbound investment, and sanctions. The International Trade Commission.

United StatesInternational Law
L. Cole Callihan
L. Cole Callihan

October was a robust month for compliance with agency actions and guidance concerning anti-boycott, forced labor, section 301 exclusions, outbound investment, and sanctions. The International Trade Commission also voted against imposing more than $2 billion worth of aluminum exclusion imports from China and 13 other countries. And BIS issued key export guidance to financial institutions.

On the enforcement front, the DOJ entered into a $950 million settlement over anti-bribery violations of the FCPA. Another company settled with BIS related to export control violations, and the DOJ filed a civil suit seeking $22 million for a company's misrepresentations to customs officials to avoid antidumping duties. Full details on these and other matters below.

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