Univar USA Inc. pays a $62.5 million customs penalty for circumvention of antidumping duties
On 9 April 2019 the U.S. Immigration and Customs Enforcement and the U.S. Department of Justice announced that Univar USA Inc. (Univar)...
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Standard Charter Bank reaches settlement agreement for apparent U.S. sanctions violations
On 9 April 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a $639 million agreement with...
UK updates goods declaration regulations in case of no-deal Brexit
On 3 April 2019 the United Kingdom’s HM Revenue & Customs (HMRC) updated their website entitled “Declaring your goods at customs if the...
Medical device company settles with SEC and DoJ for FCPA violations
On 29 March 2019 the U.S. Securities and Exchange Commission (SEC) announced a settlement with Fresenius Medical Care AG & Co KGaA (FMC)...
OFAC settles with Stanley Black & Decker and Jiangsu Guoqiang Tools for Iran sanctions violation
On 27 March 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a $1,869,144 settlement with...
Japan ends preferential tariff treatment under the Generalized System of Preferences (GSP) for sever
The General Administration of Customs (GACC) of the People’s Republic of China has announced (in Chinese) that goods exported from China...
BREXIT extension
On 21 March 2019 the European Council (EC) decided to approve the request of the United Kingdom’s Prime Minister to extend the Article 50...
BAFA releases an updated list of conversion codes
On 20 March 2019 Germany’s "Bundesamt für Wirtschaft und Ausfuhrkontrolle" (BAFA) released an updated list of conversion codes...
OFAC issues new list: CAPTA
On 14 March 2019 the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a new list: the List of...
New FDA code-packages available at PST.AG
The United States Food and Drug Administration (FDA) controls drugs, medical products, food and radiation-emitting equipment manufactured...
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