Congress, federal agencies and state bar associations should work together on new regulations to ensure U.S. lawyers aren't enabling Russia-related sanctions evasion, Stanford Law School lecturer Erik Jensen and a host of law students recommended in a recent report.
The Pentagon stands by its decision last week to add Hesai Technology to its 1260H List of Chinese military companies, an agency spokesperson said.
The National Marine Fisheries Service made a new comparability finding that two New Zealand fisheries have comparable marine mammal bycatch protections to U.S. fisheries, and may be listed on the agency’s List of Foreign Fisheries eligible for import into the U.S., NMFS said in a notice released Jan. 22.
Businesses and industry lawyers should expect to see an increase in Foreign Corrupt Practices Act enforcement this year, especially as DOJ more frequently uses data analytics to find possible violations, said Dan Kahn, the former chief of DOJ’s FCPA unit.
Cannabis industry companies should take stock of their import supply chains and CBP clearance procedures in the wake of actions against shippers for undervaluing merchandise, law firm Neville Peterson said in a Jan. 2 blog post. While undervaluation for cannabis-related goods "may have gone undetected due to CBP's unfamiliarity with" the products, CBP is "moving up a learning curve," allowing for easier detection and greater due diligence for importers, the post said.
Importers of cannabis-related goods should seek customs rulings to "interpret the laws of every State that has repealed prior prohibitions" pertaining to cannabis paraphernalia to better facilitate the importation of these goods, law firm Neville Peterson said in a blog post.