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Eunkyung Kim Shin

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In BIS

BIS Issues Final Rule on ICTS Supply Chain Review Procedures, Responds to Comments Submitted to Interim Final Rule

by , and 9 Mins Read

The US Department of Commerce (“Department”) issued a final rule (the “Rule”) on December 6, 2024 to amend provisions related to the Department’s review of transactions involving information and communications technology and services (“ICTS”) “designed, developed, manufactured, or supplied by persons owned by, controlled by, or subject to the jurisdiction or direction of a foreign adversary that may pose undue or unacceptable risk to the United States or U.S. persons.” The Rule implements important clarifications to the…

In GLOBAL

Global: Trump and Tariffs – A Global Perspective of What Lies Ahead webinar

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On Thursday 12 December, we hosted the webinar “Trump and Tariffs: A Global Perspective of What Lies Ahead”. The session focused on the potential tariff impacts of President-Elect Trump’s second term in office, giving a global perspective on what to look out for, and how best to prepare. Highlights from our speakers are set out below. To listen to the full webinar, please click here. US Canada Mexico Latin America EU / UK Africa Middle East China…

In OFAC

US Government Publishes Africa Gold Advisory

by , and 3 Mins Read

On June 27, 2023, the US Departments of State, the Treasury, Labor, Commerce, and Homeland Security, and the United States Agency for International Development issued a joint advisory — the Africa Gold Advisory (“Advisory“) — that (i) highlights the opportunities and specific risks raised by the gold trade across sub-Saharan Africa and (ii) encourages industry participants to adopt and apply strengthened due diligence practices to guard against such risks. The Advisory states that it was…

In Forced Labor

Forced labor developments in Mexico, Canada and the United States webinar

by , , and 1 Min Read

Join us for a webinar on Forced labor developments in Mexico, Canada and the United States on Thursday, March 23, 2023 from 10:00 am – 11:00 am Central Time. In this webinar, our panelists will discuss Mexico’s implementation of the new Forced Labor Regulation, Canada’s implementation of supply chain transparency legislation, US forced labor enforcement trends, customs forced labor best practices and supply chain due diligence recommendations. Click here to register.

In Customs

México implementa prohibición de Importación de Bienes producidos con Trabajo Forzoso

by and 3 Mins Read

Después de mucha expectativa desde la entrada en vigor del Tratado entre México, Estados Unidos y Canadá (“T-MEC”), el 17 de febrero de 2023, la Secretaría de Economía publicó en el Diario Oficial de la Federación un Acuerdo que establece las mercancías cuya importación está sujeta a regulación a cargo de la Secretaría del Trabajo y Previsión Social (el “Acuerdo contra Trabajo Forzoso”), que prohíbe la importación de bienes producidos mediante trabajo forzoso. El Acuerdo…

In Forced Labor

Mexico’s Implementation of USMCA Forced Labor Import Ban  

by and 3 Mins Read

After much anticipation since the United States-Mexico-Canada Agreement (“USMCA”) entered into force, on February 17, 2023, the Ministry of Economy published in the Federal Official Gazette an Administrative regulation that sets forth the goods which importation is subject to regulation by the Ministry of Labor and Social Welfare (the “Forced Labor Regulation”), which prohibits the importation of goods produced with forced labor. The Forced Labor Regulation, which will become effective on May 18, 2023, implements…

In Compliance

CBP to Deploy the Long-Anticipated UFLPA Region Alert

by and 3 Mins Read

US Customs and Border Protection (“CBP”) updated its guidance related to the new Uyghur Forced Labor Prevention Act (“UFLPA”) Region Alert, and announced that it will be deployed in the Automated Commercial Environment (“ACE”) on March 18, 2023. The deployment of the UFLPA Region Alert was delayed since it was first announced by CBP in 2022. The UFLPA Region Alert will add new validations to ACE in certain applications so that (i) a postal code…

In ANTI-CORRUPTION

Annual Compliance Conference | 6 September – 6 October 2022

by , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , and 1 Min Read

The Annual Compliance Conference begins next week and attracts over 6,000 in-house senior legal and compliance professionals from across the world. This leading compliance conference will be held across five weeks from 6 September – 6 October 2022 We will be virtually delivering our cutting-edge insights and guidance on key global compliance, investigations and ethics issues. Our global experts will provide practical insights and analysis on significant developments:• anti-bribery• corruption and economic crime• customs and FTAs• ESG, supply chain…

In Forced Labor

Uyghur Forced Labor Prevention Act Implementation Guidance

by 9 Mins Read

The Uyghur Forced Labor Prevention Act (“UFLPA”) took effect on June 21, 2022, and establishes a rebuttable presumption that all goods mined, produced, or manufactured wholly or in part in Xinjiang, China, or by entities identified on the “UFLPA Entity List,” are made with forced labor and prohibits them from entry into the United States under Section 307 of the Tariff Act of 1930. A few days prior to the implementation of the UFLPA, US…

In Forced Labor

CBP ISSUES UFLPA OPERATIONAL GUIDANCE FOR IMPORTERS

by 6 Mins Read

On June 13, 2022, US Customs and Border Protection (“CBP”) issued the long-awaited Uyghur Forced Labor Prevention Act (“UFLPA”) Operational Guidance for Importers (“CBP UFLPA Guidance”). The UFLPA requires CBP to apply a presumption that imports of all merchandise mined, produced, or manufactured wholly or in part in Xinjiang, China, or by entities identified on the “UFLPA Entity List,” are presumed to be made with forced labor and are prohibited from entry into the United…

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