Customs & International Trade Law

JULY 29, 2022

Here is a recap of the latest customs and international trade law news: U.S. These agreements help us work more closely with our international partners to secure and facilitate the supply chain across the globe,” said CBP Commissioner Chris Magnus. International Trade Commission . On July 18, 2022, the U.S.

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Intelligize Blog

JULY 2, 2024

Last month, the Securities and Exchange Commission announced a settlement with RRD over charges of disclosure and internal control failures stemming from cybersecurity incidents and alerts in 2021 when it was still traded on the New York Stock Exchange. The company agreed to pay a civil penalty of $2.1

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JURIST

JULY 16, 2022

The US Chamber of Commerce has filed a lawsuit against the Federal Trade Commission (FTC) claiming that the FTC has taken “unlawful and self-aggrandizing actions,” including counting votes from departed commissioners and coordinating with foreign governments, and unlawfully withholding internal records of these actions from the public.

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Law 360

MARCH 27, 2025

Court of International Trade issued a stinging rebuke of the U.S. International Trade Commission Thursday, clarifying disclosure laws and accusing the quasi-judicial agency of being too protective of information it deems "confidential" in violation of basic transparency rules.

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Customs & International Trade Law

OCTOBER 19, 2021

In May 2021, China announced a crackdown on cryptocurrency mining and trading. In recent months, China has doubled down on its new policy by targeting businesses involved in the mining and trading of bitcoin and other cryptocurrencies. Trade & Sanctions Implications. It’s happening! However, an array of U.S. sanctions laws.

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Law 360

MARCH 7, 2025

MGM Resorts International on Friday dismissed its D.C. federal court lawsuit against the Federal Trade Commission after the agency dropped its investigation into the hospitality giant's data security practices.

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JURIST

AUGUST 21, 2023

Enforcing such trials is a blatant disregard for one’s Constitutional and International human rights. Section 11 has been amended to provide intelligence agency officials with wide-ranging authority to enter and search individuals or places without the need for a warrant.

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Patently O

AUGUST 30, 2024

International Trade Commission , No. Patent No 8,387,718 The International Trade Commission (ITC) is an independent, quasi-judicial federal agency with the power to investigate unfair trade practices, including patent infringement by imported goods. Koki Holdings America Ltd.

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Law 360

JANUARY 16, 2025

International Trade Commission, who had served as the agency's leader for a year and a half, has decided to leave and make the move to WilmerHale, according to the ITC. One of the commissioners of the U.S.

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Law 360

JUNE 28, 2024

Supreme Court's decision Friday striking down precedent that gave deference to the legal interpretations of government agencies could spur new attacks on patent office rules and decisions governing U.S. International Trade Commission patent disputes, attorneys said.

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Law 360

JANUARY 3, 2025

Software maker accessiBe will pay the Federal Trade Commission $1 million to settle the agency's allegations that the company misrepresented how its artificial intelligence-powered tool could make websites compliant with international guidelines for disability accessibility, the FTC announced Friday.

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Law 360

JUNE 25, 2024

The Federal Trade Commission rebuffed claims from MGM Resorts International that the agency improperly declined to recuse chair Lina Khan from investigating the hospitality giant's data security practices, urging a D.C. federal judge to toss MGM's lawsuit that seeks to stop the probe.

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Law 360

FEBRUARY 20, 2025

International Trade Commission are now vacant, which experts say may not disrupt the quasi-judicial agency's work on disputes involving duties and intellectual property, but is at odds with how it was designed to operate. Three of the six commissioner seats on the U.S.

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Customs & International Trade Law

JUNE 14, 2022

Diaz Trade Law was enthusiastic to attend various events from International Trade Week which took place from May 16-20 of 2022. Office of Trade Forced Labor Enforcement . Office of Trade: Uyghur Forced Labor Prevention Act. Trade Policies and Programs. USMCA is the most utilized trade agreement in the U.S.

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Intelligize Blog

NOVEMBER 28, 2023

Companies that alter their trading plans outside guidelines authorized by their boards should beware of the risk of heightened regulatory scrutiny from the Securities and Exchange Commission. The agency on November 14 announced that Charter Communications Inc.

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Law 360

MARCH 14, 2024

The Commodity Futures Trading Commission announced Thursday that it has awarded roughly $1.25 million to a whistleblower who the agency said is the first to use a safe harbor provision for whistleblowers who serve in a firm's internal compliance or audit function.

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Intelligize Blog

NOVEMBER 21, 2023

A statement issued earlier this year by a group of government agencies including the U.S. Equal Employment Opportunity Commission warned that automated technologies could lead to cases of unlawful discrimination when used in hiring decisions. Employment issues are beginning to look like the next major frontier in AI-focused lawsuits.

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Customs & International Trade Law

DECEMBER 26, 2024

Here is a recap of the latest customs and international trade news: Customs and Border Protection (CBP) CBP released the November 2024 monthly update. United States Trade Representative (USTR) A trade-dispute panel ruled in favor of USTR findingthat Mexico’s restrictions on U.S. Mexico-Canada Agreement.

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ClimateChange-ClimateLaw

MAY 23, 2025

The EEA Agreement aims to extend the core of the EU internal market to EEA/EFTA States (art. As such, although EU and EEA law are distinct, their substance is identical with respect to the core rules of the internal market. Environmental Protection Agency. 1), thus achieving economic integration among EU and EFTA States.

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Customs & International Trade Law

JULY 14, 2023

Here is a recap of the latest customs and international trade news: For more trade news, subscribe to our weekly update. The Department of Commerce and the International Trade Commission will conduct the investigations. See the full list of webinars and RSVP here. The application period opened on Feb.

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Customs & International Trade Law

OCTOBER 18, 2024

Here is a recap of the latest customs and international trade news: Customs and Border Protection (CBP) CBP announced the publication of its re-vamped Forced Labor website. United States International Trade Commission (USITC) USITC institutes Section 337 investigation of certain rechargeable batteries.

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Customs & International Trade Law

FEBRUARY 9, 2024

Here is a recap of the latest customs and international trade law news: Customs and Border Protection (CBP) CBP & HSI repatriate precious cultural artifact to Mexico. International Trade Commission (ITC) The ITC has received a complaint regarding certain oil vaporizing devices. in Northern Mexico.

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Customs & International Trade Law

JUNE 30, 2023

Here is a recap of the latest customs and international trade news: Customs and Border Protection (CBP) U.S. The Strategy builds upon CBP’s previous strategy to broaden the focus of integrity in the agency beyond corruption and misconduct to better reflect an enterprise-wide commitment to integrity and accountability.

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Mondaq

JUNE 29, 2022

International Trade Commission is a federal agency with the authority to adjudicate cases involving.

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Customs & International Trade Law

NOVEMBER 24, 2023

Here is a recap of the latest customs and international trade law news: Customs and Border Protection (CBP) The Commercial Customs Operations Advisory Committee (COAC) will hold its quarterly meeting on Wednesday, December 13, 2023, in Washington, DC. John Garamendi, D-Calif., 14 webinar.

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Intelligize Blog

APRIL 23, 2024

The circumstances of individual cases may differ, but we all know that insider trading involves using material, non-public information to buy and sell a company’s securities. Known as “shadow trading,” that’s a no-no, too. The decision could prompt companies to re-evaluate how they monitor the trading behavior of key employees.

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Customs & International Trade Law

FEBRUARY 1, 2022

territory, although uniquely situated as a part of the customs territory of the United States it simultaneously operates its own internal tax system for importations into Puerto Rico. Consumer Products Safety Commission, the U.S. federal government agencies regulate you. Puerto Rico, a U.S. Department of Agriculture, the U.S.

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Customs & International Trade Law

OCTOBER 9, 2023

Here is a recap of the latest customs and international trade law news: Customs and Border Protection (CBP) CBP launched a new electronic petition application. Commerce) launched an updated Semiconductor Alert Mechanism administered by the International Trade Administration (ITA). View here.

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Conflict of Laws

DECEMBER 19, 2020

Carmen Otero García-Castrillón, Complutense University of Madrid, has kindly provided us with her thoughts on personal data protection and international trade regulation. In digital commerce times, it seems self-evident that personal data protection and international trade in goods and services are intrinsically connected.

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The Crime Report

MAY 3, 2022

The Securities and Exchange Commission (SEC) plans to add 20 investigators and litigators to its Crypto Assets and Cyber Unit, furthering its ongoing push to get the unregulated cryptocurrency industry to come under federal supervision and better police-related fraud and abuse, reports the Wall Street Journal.

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The Fashion Law

OCTOBER 14, 2021

The Federal Trade Commission put more than 700 companies on notice this week by way of letters in which it addressed “unlawful practices relating to the use of endorsements and testimonials.” After all, the agency requires that material connections between brands and publications – and brands and influencers , celebrities, etc.

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Law 360

JANUARY 11, 2024

International Trade Commission and California medical tech company Masimo have panned Apple's efforts to delay a ban on imports of some of its much-litigated lines of Apple Watches, with the agency saying Apple's "weak and unconvincing" arguments are mere requests for "permission to continue infringing."

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Law 360

JULY 28, 2022

International Trade Commission is scheduled to return to in-person proceedings this fall, but the move risks losing some efficiencies gained throughout the COVID-19 pandemic, even as the agency restores the human element that attorneys count on. After more than two years of online hearings, the U.S.

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Customs & International Trade Law

OCTOBER 21, 2023

Here is a recap of the latest customs and international trade law news: Customs and Border Protection (CBP) CBP announced a new series of quarterly training webinars and resources to help small- and medium-sized businesses report trade violations that threaten their bottom line and hurt the broader U.S.

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Law 360

DECEMBER 20, 2023

In spite of skepticism from courts, the Federal Trade Commission continues to advance novel legal theories — and Meta's recent federal suit against the agency over its alleged "structurally unconstitutional" administrative proceedings is arguably an expression of backlash to regulatory overreach, says Daniel Gilman at the International Center for Law (..)

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The Crime Report

JUNE 1, 2021

For example, the widespread use of body-worn cameras has made many police agencies clients of private companies that supply the hardware, storage and software that makes the surveillance possible. An administrative action from the Federal Trade Commission against Axon in 2020 is still pending. And while U.S.

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Customs & International Trade Law

JUNE 16, 2023

Here is a recap of the latest customs and international trade law news: Customs and Border Protection (CBP) The Commercial Customs Operations Advisory Committee (COAC) held its June public meeting. The International Trade Administration announced a roundtable discussion with U.S. industry representatives and U.S.

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