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 | 4 min read | 04.09.26
DOJ Establishes National Fraud Enforcement Division
On April 7, 2026, Acting Attorney General Todd Blanche issued a memorandum establishing the National Fraud Enforcement Division (NFED) within the U.S. Department of Justice (DOJ). This new division will be dedicated to the centralized, coordinated investigation and prosecution of fraud against taxpayer dollars and taxpayer-funded programs. AAG Blanche acknowledged that, while DOJ has a “storied history of combatting fraud,” DOJ has “never adopted a comprehensive and coordinated approach to investigating and prosecuting fraud against taxpayer dollars and tax-payer funded programs.” The NFED was created to close that gap with its core mission being to “zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars.”
Client Alert | 2 min read | 04.09.26
OMB Issues New Policy on Federal IT Transparency and Acquisition Oversight
Client Alert | 3 min read | 04.09.26
Preserve It or Lose It: A Missing Jury Instruction Costs Columbia University $94M in Damages
Client Alert | 5 min read | 04.09.26
U.S. State Privacy Enforcement: Key Priorities and Practical Guidance From State Regulators
