Protest in ACE U.S. Customs and Border Protection (CBP) is preparing to roll out new ACE capabilities that support the protest process. On August 27, 2016, CBP will deploy protest filing in ACE, at which time all electronic protests must be filed via the ACE Secure Data Portal (ACE Portal). As announced via the Federal Register on July 28, 2016, U.S. Customs and Border … [Read more...]
SEC Charges $15 Million For FCPA Violations
SEC Charges $15 Million For FCPA Violations The Securities and Exchange Commission announced that Massachusetts-based medical device manufacturer Analogic Corp. and its wholly-owned Danish subsidiary have agreed to pay nearly $15 million to settle parallel civil and criminal actions involving Foreign Corrupt Practices Act (FCPA) violations. An SEC investigation found that … [Read more...]
Canadian-Iranian Citizen Sentenced To Three Years In Prison For Conspiring To Violate Iran Sanctions
Canadian-Iranian Citizen Sentenced To Three Years In Prison For Conspiring To Violate Iran Sanctions ALI REZA PARSA, a Canadian-Iranian dual citizen and resident of Canada, was sentenced to three years in prison for his participation in a conspiracy to violate the International Emergency Economic Powers Act (“IEEPA”) and the Iranian Transactions and Sanctions Regulations … [Read more...]
July Newsletter
July Newsletter CONTACT US FOR MORE INFORMATION: 800.298.4305 / sales@supfrt.com Click here to see the entire Newsletter - some other topics: Notice to Trade about ACE New Antidumping petition Reminder about Cuba... … [Read more...]
Notice to Trade: ACE Capabilities Deployed and Mandated on 7/23/16
Notice to Trade: ACE Capabilities Deployed and Mandated on 7/23/16 Beginning July 23, 2016 trade parties will be required to submit electronic entries and entry summaries for additional entry types to the Automated Commercial Environment (ACE). Electronic entries and entry summaries associated with the following entry types will be accepted and mandated in ACE: 02, 07, 12, … [Read more...]