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Signals From CBP Point To Enhanced Enforcement Toolbox - Export Controls & Trade & Investment Sanctions

Recent signals from U.S. Customs and Border Protection (CBP) demonstrate the agency's efforts to continue refining its suite of enforcement tools. ....

United-states , Xinjiang , Jiangxi , China , Chinese , Department-of-homeland , Border-protection , Priority-trade-issues , Protect-act , Select-committee , Chinese-communist

Law Enforcement's Role in Protecting the Rights of Women Innovators & Creators

When we recognize and address challenges that women innovators, creators, and entrepreneurs face and when we foster more inclusion and creativity, all of society benefits. ....

United-states , America , Lisa-jorgenson , Aikaterini-kanellia , Annemarie-highsmith , Customs-service , World-intellectual-property-organization , Pfizer , Trademark-office , Major-league-baseball , National-basketball-association , Us-chamber

Understanding the Enforce and Protect Act — and Preparing for Its Potential Expansion | Faegre Drinker Biddle & Reath LLP


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To paraphrase U.S. Customs and Border Protection (CBP), the Enforce and Protect Act (EAPA) is a “game-changer.” Signed into law in 2015 by President Obama, EAPA has significantly enhanced the U.S. government’s ability to investigate and combat antidumping (AD) and countervailing (CVD) duty evasion. According to CBP, as of October 1, 2020, EAPA has led to 131 investigations, more than 30 foreign on-site visits or verifications and the identification of more than $600 million in AD/CVD duties owed to the U.S. government.
With this enforcement record as a backdrop, CBP has signaled a desire to expand EAPA authority into other compliance areas beyond the investigation of potential evasion of AD/CVD duties. Is another “game-changing” expansion of CBP authority on the horizon in 2021? Below, we review EAPA and discuss what may lie ahead. ....

United-states , Malaysia , Taiwan , Thailand , India , Cambodia , Dominican-republic , Laos , China , Turkey , Chinese , Alejandro-mayorkas

Understanding and Preparing for the Enforce and Protect Act


Wednesday, February 17, 2021
To paraphrase U.S. Customs and Border Protection (CBP), the Enforce and Protect Act (EAPA) is a “game-changer.” Signed into law in 2015 by President Obama, EAPA has significantly enhanced the U.S. government’s ability to investigate and combat antidumping (AD) and countervailing (CVD) duty evasion. According to CBP, as of October 1, 2020, EAPA has led to 131 investigations, more than 30 foreign on-site visits or verifications and the identification of more than $600 million in AD/CVD duties owed to the U.S. government.
With this enforcement record as a backdrop, CBP has signaled a desire to expand EAPA authority into other compliance areas beyond the investigation of potential evasion of AD/CVD duties. Is another “game-changing” expansion of CBP authority on the horizon in 2021? Below, we review EAPA and discuss what may lie ahead. ....

United-states , Malaysia , Taiwan , Thailand , India , Cambodia , Dominican-republic , Laos , China , Turkey , Chinese , Alejandro-mayorkas