Department of Justice (DOJ) October 2, 2016 guidance reaffirms its position to treat U.S. export controls and sanctions violations as an attack on the U.S. national security and DOJ’s Yates…
Tag: <span>Department of Justice</span>
In October 2015, Department of Justice published conviction and penalty information of Lumber Liquidators Inc.’ criminal activities (also available here). The fine is $13,150,000. According to February 2, 2016 Google…
Just over two years ago, LawCustoms published an article Antidumping Whistleblowers Beaware! The article involved allegedly false declarations by importers designed to avoid antidumping duties, namely pencils. Article emphasized the…
Imposition of antidumping duties is a popular trade tool in the modern WTO regime. When it comes to People’s Republic of China, asking the U.S. government to impose antidumping duty…
International Section of the New York State Bar Association (NYSBA) has published a good article on FCPA in its 2009 Spring issue (subscription required), with its supplemental overview, of International…
DOJ amended guidelines to executive agencies not to withhold information strictly for procedural reasons. This applies to CBP. The goal appears to be both accelerate administrative efficiency and narrow number…