International Trade Bulletin - Volume 1, Issue 14
Client Alert | 1 min read | 09.22.06
Inside this issue:
- EUROPE IN THE SPOTLIGHT
- FOREIGN INVESTMENT IN THE SPOTLIGHT
- PORT SECURITY: Senate Approves Port Security Bill Without 100% Screening Requirement
- PRIVACY: Uncertainty Concerning New Legal Framework on EU-U.S. Passenger Name Record (PNR) Transfers
- WTO: First Dispute Settlement Case Against China in the World Trade Organization (WTO) Soon to be Launched
- INTELLECTUAL PROPERTY: International Patent Law Treaty Sent to U.S. Senate for Ratification
- SANCTIONS: Iran: The U.S. hits Bank Saderat and Pursues "Back Door Sanctions"
- EXPORT CONTROLS: U.S. Bureau of Industry and Security (BIS) Publishes Final Rule to Amend the Export Administration Regulations (EAR)
- ANTIDUMPING: Court Rewrites Byrd Amendment to Correct Constitutional Problem
- CUSTOMS CLASSIFICATION: Part 3: After Doha: Practical Approaches for Cutting the Costs of Trade Classification Review Update: Importers Winning Classification Cases in the CIT
Contacts
Insights
Client Alert | 5 min read | 12.23.25
An ITAR-ly Critical Reminder of Cybersecurity Requirements: DOJ Settles with Swiss Automation, Inc.
Earlier this month, the Department of Justice (DOJ) announced that Swiss Automation Inc., an Illinois-based precision machining company, agreed to pay $421,234 to resolve allegations that it violated the False Claims Act (FCA) by inadequately protecting technical drawings for parts delivered to Department of Defense (DoD) prime contractors. This settlement reflects DOJ's persistent emphasis on cybersecurity compliance across all levels of the defense industrial base, reaching beyond prime contractors to encompass subcontractors and smaller suppliers. The settlement is also a reminder to all contractors not to overlook the often confusing relationship between Controlled Unclassified Information (CUI) and export-controlled information.
Client Alert | 10 min read | 12.23.25
Client Alert | 2 min read | 12.23.25
Record-Setting False Claims Act Settlement Highlights DOJ Commitment to Customs Enforcement
Client Alert | 22 min read | 12.23.25
