Anti-Dumping Orders
September 9, 2021
No Comments
Today, the Compliance Kitchen looks at what ingredients go into a request for an administrative review of an anti-dumping or countervailing duty order.
Today, the Compliance Kitchen looks at what ingredients go into a request for an administrative review of an anti-dumping or countervailing duty order.
In this episode, we look at Bank of China (UK) Limited’s (“BOC UK”) agreement to pay over $2.3M to settle its potential civil liability for
The Kitchen takes a closer look at a recent OFAC settlement with First Bank and JC Flowers & Co. in regards to Iran & Syria
In this episode, the Kitchen takes a look at a DOJ action against World Mining and Oil Supply company over allegations of violation of Export
In this episode, the Kitchen reviews an OFAC license extension, allowing for certain education materials to be exported to Iran.
In this episode, the Kitchen looks at the EU’s Blocking Statute and the recent amendment initiative by the European Commission.
The Kitchen reviews a new Executive Order in regards to the NordStream 2 pipeline. Next, we take a look at more sanctions against Nicaragua’s political
The Treasury Department sanctions an extensive money laundering network in Paraguay. The Kitchen takes a closer look at the operation.
In this episode, the Kitchen takes a look at a settlement between the BIS and a California company, Dynatex International, over allegations of Export Administration
The State Department’s ISN restricts 8 entities for proliferation activities and bans U.S. government procurement. The Kitchen reviews this action in more detail.