|After the UK Brexit referendum of 23 June the implications on the political, economic and legal relations between the UK and the EU have been discussed from many angles. But what about...|
U.S. Department of Commerce Changes Policy to Include More Small Companies in Antidumping Administrative Reviews
In a major shift in policy, the U.S. Department of Commerce (DOC) is changing its practice regarding the selection of respondents in a particular type of antidumping duty proceeding known as an administrative review (i.e., annual proceedings to determine the appropriate duty rates for the previous year’s entries). This change promises to profoundly alter the administrative review process, making it less predictable for exporters and importers. The DOC's change in the selection of respondents is limited to its antidumping administrative review proceedings, and does not currently apply to its investigations or countervailing duty proceedings.
The Department of Energy (DOE) recently published its revised Part 810 Guidance on compliance with the amended Part 810 Regulations on nuclear export controls (10 C.F.R. Part 810). The 2015 ...24 June 2016
FinCEN Designates North Korea as a Jurisdiction of Primary Money Laundering Concern, Triggering Additional Due Diligence Requirements for Financial Institutions
Pursuant to the North Korea Sanctions and Policy Enhancement Act of 2016’s requirement that the Secretary of the Treasury determine whether North Korea is a jurisdiction of...16 June 2016